MALACARA LIMITED
GLOWORKS, PORTH TEIGR WAY, CARDIFF CF10 4GA- Active
- Private Limited Company
- Company No. 06806235
- Last Updated: 01 Mar 2024
Company Profile
MALACARA LIMITED was incorporated on Friday, January 30, 2009 as a Private Limited Company with registered address in CARDIFF. MALACARA LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 15 years 7 months and 21 days.
| Name | MALACARA LIMITED |
|---|---|
| Company number | 06806235 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOWORKS PORTH TEIGR WAY CARDIFF CF10 4GA |
|---|---|
| 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 |
|---|---|
| Ms Rebekah Esther Gilbertson Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Boom Cymru Tv Ltd Porth Teigr Way, CF10 4GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 24 April |
| Next annual accounts due | 24 January 2025, (125 days left) |
| Latest accounts | 24 April 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALACARA LIMITED | 30 Jan 2009 |