Ltd Facts The UK company register, as filed

Register entry · No. 03310045

MALCOLM RYAN STUDIOS LIMITED

Active Private Limited Company Incorporated 30 Jan 1997

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
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
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    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

  1. Registered office

    UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, UNITED KINGDOM, SW17 0BA

    As filed with Companies House.
  2. Nature of business

    • 59113 Television programme production activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026
  5. Charges

    Outstanding
    3
    All time
    10
  6. Names

    1. MALCOLM RYAN STUDIOS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 03486014 ANGELICA ENTERTAINMENTS LTD Active Private Limited Company Inc. 24 Dec 1997 59111 · Motion picture production activities
  2. 03485615 RED PRODUCTION COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 1997 59113 · Television Programme Production Activities
  3. 03484446 COLOUR FIELD LIMITED Active Private Limited Company Inc. 22 Dec 1997 59113 · Television programme production activities
  4. 03480465 ROLLEM SCRIPT CO LIMITED Active Private Limited Company Inc. 15 Dec 1997 59113 · Television programme production activities
  5. 03479775 BRIT TV LIMITED Active Private Limited Company Inc. 12 Dec 1997 58190 · Other publishing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House