MALCOLM RYAN STUDIOS LIMITED
UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON SW17 0BA- Active
- Private Limited Company
- Company No. 03310045
- Last Updated: 01 Mar 2024
Company Profile
MALCOLM RYAN STUDIOS LIMITED was incorporated on Thursday, January 30, 1997 as a Private Limited Company with registered address in LONDON. MALCOLM RYAN STUDIOS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 27 years 9 months and 12 days.
| Name | MALCOLM RYAN STUDIOS LIMITED |
|---|---|
| Company number | 03310045 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malcolm Ryan Studios (Holdings) Limited Wimbledon Stadium Business Centre, Riverside Road, SW17 0BA |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cassandra Belinda Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Amanda Mccallum Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Andrew Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MALCOLM RYAN STUDIOS LIMITED | 30 Jan 1997 |