Malachite Limited

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Malachite Limited

01133191•Private Limited With Share Capital

C/O Dexter & Sharpe, Rollestone House, Horncastle, LN95HZ
Website441790763538

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Incorporated

07/09/1973

Company Age

52 years

Directors

1

Employees

1

SIC Code

90010

Risk

moderate risk

Company Overview

Registration, classification & business activity

Malachite Limited (01133191) is a private limited with share capital incorporated on 07/09/1973 (52 years old) and registered in horncastle, LN95HZ. The company operates under SIC code 90010 - performing arts.

Malachite was established in 1976, back in the day when all our work was originated on 16mm and 35mm film see smpte film leader above we created a track record for producing long-running broadcast television series as well as one-offs . making tightly controlled imaginative programmes with strong st...

Private Limited With Share Capital
SIC: 90010
Micro
Incorporated 07/09/1973
LN95HZ
1 employees

Financial Overview

Total Assets

£10.0K

Liabilities

£129.9K

Net Assets

£-119.9K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
charles leonard mapleston
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:05-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Mortgage
Date:24-09-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1998
Legacy
Category:Annual Return
Date:09-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1996
Legacy
Category:Capital
Date:22-01-1996
Resolution
Category:Resolution
Date:22-01-1996
Legacy
Category:Capital
Date:22-01-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:25-01-1995
Legacy
Category:Annual Return
Date:22-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1993
Legacy
Category:Annual Return
Date:22-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1992
Legacy
Category:Annual Return
Date:22-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1991
Legacy
Category:Annual Return
Date:04-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1990
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1990
Legacy
Category:Annual Return
Date:26-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1989
Legacy
Category:Annual Return
Date:03-04-1989
Legacy
Category:Mortgage
Date:14-01-1988
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1987
Legacy
Category:Annual Return
Date:28-09-1987
Legacy
Category:Address
Date:02-03-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025

Trading Addresses

C/O Dexter & Sharpe, Rollestone House, Horncastle, Lincolnshire Ln9 5Hz, LN95HZRegistered

Contact

441790763538
malachitellc.com
C/O Dexter & Sharpe, Rollestone House, Horncastle, LN95HZ