Malcolm Ryan Studios Limited
Company Profile
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MicroMalcolm Ryan Studios Limited
03310045•Private Limited With Share Capital
Unit 48, Wimbledon Stadium Business Centr, London, SW170BA
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Incorporated
30/01/1997
Company Age
29 years
Directors
3
Employees
12
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Malcolm Ryan Studios Limited (03310045) is a private limited with share capital incorporated on 30/01/1997 (29 years old) and registered in london, SW170BA. The company operates under SIC code 59113 - television programme production activities.
Malcolm ryan studios limited is a hybrid studio venue which offers space for photography, events, commercials, market research clinics, game launches, films and anything else which needs large clean space!
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 30/01/1997
SW170BA
12 employees
Financial Overview
Total Assets
£8.06M
Liabilities
£1.51M
Net Assets
£6.55M
Est. Turnover
£2.25M
AI Estimated
Unreported
Cash
£602.0K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Address
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:28-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Capital
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 48, Wimbledon Stadium Business Centre, Riverside Road, London, SW170BA
Unit 48, Wimbledon Stadium Business Centr, Riverside Road, London, SW170BARegistered
Related Companies
3
Contact
02089474766info@mrstudios.co.ukused@mrstudios.co.ukmrstudios.co.uk
Unit 48, Wimbledon Stadium Business Centr, London, SW170BA