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Malady Films Limited

Malady Films Limited is an active company incorporated on 13 August 2013 with the registered office located in Lancaster, Lancashire. Malady Films Limited was registered 12 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
08648374
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite 2, 2 Mannin Way, Lancaster Business Park
Caton Road
Lancaster
LA1 3SU
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Second Floor, Riverside Offices 26 st George's Quay Lancaster Lancashire LA1 1rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Film Director • British • Lives in UK • Born in Jan 1966
Director • Film Producer • United Kingdom • Lives in UK • Born in Oct 1983
Director • Film Producer • British • Lives in UK • Born in Apr 1957
Director • Film Producer • British • Lives in UK • Born in Jan 1962
Boudica Red Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannon And Morley Productions Limited
Catherine Phillips Cannon and Carol Anne Morley are mutual people.
Active
Binary Star Films Limited
Catherine Phillips Cannon and Luc Roeg are mutual people.
Active
Passport Productions Ltd
Catherine Phillips Cannon and Carol Anne Morley are mutual people.
Active
Stockport To Manchester Ltd
Catherine Phillips Cannon and Carol Anne Morley are mutual people.
Active
Independent Film Sales Limited
Luc Roeg is a mutual person.
Active
Independent Distribution Limited
Luc Roeg is a mutual person.
Active
NTK Distribution Limited
Luc Roeg is a mutual person.
Active
Mr Nice Distribution Limited
Luc Roeg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
-£1.54K
Same as previous period
Net Assets
-£1.52K
Same as previous period
Debt Ratio (%)
7695%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Philip Daniel Oates Herd Resigned
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 4 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 24 Jun 2025
Registered office address changed from Second Floor, Riverside Offices 26 st George's Quay Lancaster Lancashire LA1 1rd England to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 21 Aug 2024
Termination of appointment of Philip Daniel Oates Herd as a director on 15 August 2024
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 2 Dec 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 21 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Repayment History
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