MALECON PRODUCTIONS LIMITED

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MALECON PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

03827377

Incorporation date

18/08/1999

Size

Micro Entity

Contacts

Registered address

Registered address

269 Lyham Road, London, SW2 5NSCopy
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Latest events (Record since 18/08/1999)
dot icon23/03/2026
Micro company accounts made up to 2025-07-31
dot icon19/09/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon24/03/2025
Micro company accounts made up to 2024-07-31
dot icon19/09/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon22/04/2024
Micro company accounts made up to 2023-07-31
dot icon20/09/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
dot icon20/09/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
dot icon22/09/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon17/09/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon24/04/2020
Micro company accounts made up to 2019-07-31
dot icon28/08/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon04/04/2019
Micro company accounts made up to 2018-07-31
dot icon31/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon23/04/2018
Micro company accounts made up to 2017-07-31
dot icon28/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon08/04/2017
Micro company accounts made up to 2016-07-31
dot icon22/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon11/04/2016
Micro company accounts made up to 2015-07-31
dot icon25/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon07/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon23/07/2014
Total exemption small company accounts made up to 2013-07-31
dot icon23/06/2014
Previous accounting period shortened from 2013-09-30 to 2013-07-31
dot icon28/09/2013
Termination of appointment of Kudaushe Matimba as a director
dot icon20/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon20/09/2013
Director's details changed for Kudaushe Henry Matimba on 2013-09-01
dot icon16/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon30/09/2010
Director's details changed for Sara Mcguinness on 2010-08-18
dot icon30/09/2010
Director's details changed for Denny Martinez-Hernandez on 2010-08-18
dot icon30/09/2010
Director's details changed for Kudaushe Henry Matimba on 2010-08-18
dot icon09/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon28/09/2009
Return made up to 18/08/09; full list of members
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/09/2008
Return made up to 18/08/08; full list of members
dot icon24/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/11/2007
Return made up to 18/08/07; full list of members
dot icon19/09/2007
New director appointed
dot icon14/09/2007
Director resigned
dot icon14/09/2007
New director appointed
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon03/10/2006
Return made up to 18/08/06; full list of members
dot icon07/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/10/2005
Return made up to 18/08/05; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon14/06/2005
Accounting reference date extended from 31/08/04 to 30/09/04
dot icon25/08/2004
Return made up to 18/08/04; full list of members
dot icon25/08/2004
Total exemption small company accounts made up to 2003-08-31
dot icon21/11/2003
Return made up to 18/08/03; full list of members
dot icon14/10/2003
Total exemption small company accounts made up to 2002-08-31
dot icon20/09/2002
Return made up to 18/08/02; full list of members
dot icon16/05/2002
Total exemption small company accounts made up to 2001-08-31
dot icon04/10/2001
Return made up to 18/08/01; full list of members
dot icon31/08/2001
Total exemption small company accounts made up to 2000-08-31
dot icon05/09/2000
Return made up to 18/08/00; full list of members
dot icon02/06/2000
New director appointed
dot icon20/09/1999
Secretary resigned
dot icon20/09/1999
Director resigned
dot icon20/09/1999
New director appointed
dot icon20/09/1999
New secretary appointed;new director appointed
dot icon20/09/1999
Registered office changed on 20/09/99 from: 269 lyham road london SW2 5NS
dot icon20/09/1999
Director resigned
dot icon20/09/1999
Director resigned
dot icon20/09/1999
Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD
dot icon18/08/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.17K
-
0.00
-
-
2022
0
1.81K
-
74.84K
-
-
2023
0
389.00
-
83.73K
-
-
2023
0
389.00
-
83.73K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

389.00 £Descended-78.48 % *

Total Assets(GBP)

-

Turnover(GBP)

83.73K £Ascended11.87 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martinez-Hernandez, Denny
Director
14/08/2007 - Present
-
Mcguinness, Sara Elizabeth, Dr
Director
15/09/1999 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MALECON PRODUCTIONS LIMITED

MALECON PRODUCTIONS LIMITED is an(a) Active company incorporated on 18/08/1999 with the registered office located at 269 Lyham Road, London, SW2 5NS. There are currently 2 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 MALECON PRODUCTIONS LIMITED?

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MALECON PRODUCTIONS LIMITED is currently Active. It was registered on 18/08/1999 .

Where is MALECON PRODUCTIONS LIMITED located?

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MALECON PRODUCTIONS LIMITED is registered at 269 Lyham Road, London, SW2 5NS.

What does MALECON PRODUCTIONS LIMITED do?

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MALECON PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for MALECON PRODUCTIONS LIMITED?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-07-31.