MALADY FILMS LIMITED

Key Data

Status

Active

Company No.

08648374

Incorporation date

13/08/2013

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2013)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

07/02/2025

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 2025-02-07

View PDF (1 pages)

21/08/2024

Termination of appointment of Philip Daniel Oates Herd as a director on 2024-08-15

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (8 pages)

02/12/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (8 pages)

07/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

14/03/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (8 pages)

19/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

26/11/2019

Director's details changed for Mr Luc Roeg on 2019-11-18

View PDF (2 pages)

25/11/2019

Registered office address changed from 7a Pindock Mews London W9 2PY England to Second Floor, Riverside Offices 26 st George's Quay Lancaster Lancashire LA1 1rd on 2019-11-25

View PDF (1 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

05/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (7 pages)

22/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

24/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

27/03/2017

Termination of appointment of Rebecca Osborne as a director on 2017-01-30

View PDF (1 pages)

27/03/2017

Termination of appointment of Ian Stanley Davies as a director on 2017-01-30

View PDF (1 pages)

18/03/2017

Satisfaction of charge 086483740003 in full

View PDF (3 pages)

28/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

24/08/2016

Registered office address changed from C/O Alliotts 15 Kingsway 4th Floor London WC2B 6UN to 7a Pindock Mews London W9 2PY on 2016-08-24

View PDF (1 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (8 pages)

10/12/2015

Director's details changed for Mr Philip Daniel Oates Herd on 2014-12-05

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Ian Stanley Davies on 2014-12-05

View PDF (2 pages)

10/12/2015

Director's details changed for Mrs Rebecca Osborne on 2014-12-05

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Luc Roeg on 2014-12-04

View PDF (2 pages)

10/12/2015

Director's details changed for Ms Carol Anne Morley on 2014-12-05

View PDF (2 pages)

10/12/2015

Director's details changed for Ms Catherine Phillips Cannon on 2014-12-05

View PDF (2 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2015

Total exemption full accounts made up to 2015-01-31

View PDF (8 pages)

15/05/2015

Previous accounting period shortened from 2015-03-21 to 2015-01-31

View PDF (3 pages)

07/11/2014

Registered office address changed from Imperial House 15 Kingsway London WC2B 6UN to C/O Alliotts 15 Kingsway 4Th Floor London WC2B 6UN on 2014-11-07

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (8 pages)

28/08/2014

Total exemption full accounts made up to 2014-03-21

View PDF (8 pages)

11/08/2014

Previous accounting period shortened from 2014-08-31 to 2014-03-21

View PDF (3 pages)

26/10/2013

Registration of charge 086483740005

View PDF (30 pages)

26/10/2013

Registration of charge 086483740004

View PDF (29 pages)

26/10/2013

Registration of charge 086483740003

View PDF (29 pages)

18/10/2013

Registration of charge 086483740002

View PDF (28 pages)

16/10/2013

Registration of charge 086483740001

View PDF (41 pages)

09/10/2013

Appointment of Mrs Rebecca Osborne as a director

View PDF (2 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (4 pages)

08/10/2013

Appointment of Ian Stanley Davies as a director

View PDF (3 pages)

13/08/2013

Incorporation

View PDF (10 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.52K
-
0.00
-
-

2023
0
1.52K
-
0.00
-
-

2024
0
1.52K
-
0.00
-
-

2024
0
1.52K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

1.52K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roeg, Luc	Director	13/08/2013 - Present	18
Osborne, Rebecca	Director	26/09/2013 - 30/01/2017	29
Cannon, Catherine Phillips	Director	13/08/2013 - Present	5
Morley, Carol Anne	Director	13/08/2013 - Present	9
Davies, Ian Stanley	Director	26/09/2013 - 30/01/2017	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MALADY FILMS LIMITED

MALADY FILMS LIMITED is an(a) Active company incorporated on 13/08/2013 with the registered office located at Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALADY FILMS LIMITED?

MALADY FILMS LIMITED is currently Active. It was registered on 13/08/2013 .

Where is MALADY FILMS LIMITED located?

MALADY FILMS LIMITED is registered at Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU.

What does MALADY FILMS LIMITED do?

MALADY FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for MALADY FILMS LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-16 with no updates.