Register entry · No. 03310045
MALCOLM RYAN STUDIOS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £1,330,271 to £602,041 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 30 Jan 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, UNITED KINGDOM, SW17 0BA
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jan 2027
- Last made up to
- 15 Jan 2026
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Charges
- Outstanding
- 3
- All time
- 10
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Names
- MALCOLM RYAN STUDIOS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £602,041 | £6,554,719 | 12 |
| 31 Mar 2024 | not published | not published | £1,330,271 | £5,826,582 | 10 |
| 31 Mar 2023 | not published | not published | £503,461 | £5,970,370 | 10 |
| 31 Mar 2022 | not published | not published | £500,573 | £5,934,051 | 10 |
| 31 Mar 2021 | not published | not published | £750,095 | £4,560,814 | 10 |
| 31 Mar 2020 | not published | not published | £354,276 | £3,976,562 | 10 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luke Andrew Ryan Company Director | Director | 30 Jan 1997 | — | January 1976 | British · England |
| Amanda McCallum Ryan Producer | Director | 17 Dec 2007 | — | May 1980 | British · England |
| Emma Rachael Ryan | Secretary | 18 Mar 2025 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malcolm Ryan Studios (Holdings) Limited company · 11727277 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Feb 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MALCOLM RYAN STUDIOS LIMITED still trading?
The register shows MALCOLM RYAN STUDIOS LIMITED as active.
What does MALCOLM RYAN STUDIOS LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was MALCOLM RYAN STUDIOS LIMITED set up?
It was incorporated on 30 January 1997.
When are MALCOLM RYAN STUDIOS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MALCOLM RYAN STUDIOS LIMITED's next confirmation statement due?
By 29 January 2027.
Who runs MALCOLM RYAN STUDIOS LIMITED?
MALCOLM RYAN STUDIOS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 03485615 RED PRODUCTION COMPANY LIMITED Active 59113 · Television Programme Production Activities
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- 03480465 ROLLEM SCRIPT CO LIMITED Active 59113 · Television programme production activities
- 03479775 BRIT TV LIMITED Active 58190 · Other publishing activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House