General information

Name:

Malady Films Ltd

Office Address:

Second Floor, Riverside Offices 26 St George's Quay LA1 1RD Lancaster

Number: 08648374

Incorporation date: 2013-08-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malady Films Limited with Companies House Reg No. 08648374 has been on the market for eleven years. The Private Limited Company can be contacted at Second Floor, Riverside Offices, 26 St George's Quay, Lancaster and company's postal code is LA1 1RD. This business's principal business activity number is 59111, that means Motion picture production activities. Malady Films Ltd released its latest accounts for the financial period up to 2022-01-31. The firm's most recent annual confirmation statement was released on 2023-08-16.

There is a group of four directors managing this business at the current moment, namely Luc R., Carol M., Catherine C. and Philip H. who have been utilizing the directors assignments since 2013-08-13.

The companies with significant control over this firm include: Boudica Red Limited owns over 3/4 of company shares. This business can be reached in Oxford at Bertie Road, Cumnor, OX2 9PS and was registered as a PSC under the reg no 08365485.

Financial data based on annual reports

Company staff

Luc R.

Role: Director

Appointed: 13 August 2013

Latest update: 27 March 2024

Carol M.

Role: Director

Appointed: 13 August 2013

Latest update: 27 March 2024

Catherine C.

Role: Director

Appointed: 13 August 2013

Latest update: 27 March 2024

Philip H.

Role: Director

Appointed: 13 August 2013

Latest update: 27 March 2024

People with significant control

Boudica Red Limited
Address: 7 Bertie Road, Cumnor, Oxford, OX2 9PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 08365485
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 2nd, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
10
Company Age

Closest Companies - by postcode