Malice Productions 1 Limited LONDON


Malice Productions 1 Limited is a private limited company situated at The Old Priory, Priory Park, London SE3 9UY. Incorporated on 2020-01-23, this 4-year-old company is run by 1 director.
Director Jane M., appointed on 05 April 2022.
The company is officially classified as "television programme production activities" (Standard Industrial Classification: 59113). According to official data there was a change of name on 2020-12-09 and their previous name was Dignity Tv 1 Limited.
The latest confirmation statement was sent on 2023-01-22 and the date for the following filing is 2024-02-05. What is more, the accounts were filed on 28 March 2023 and the next filing is due on 28 December 2024.

Malice Productions 1 Limited Address / Contact

Office Address The Old Priory
Office Address2 Priory Park
Town London
Post code SE3 9UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12420240
Date of Incorporation Thu, 23rd Jan 2020
Industry Television programme production activities
End of financial Year 28th March
Company age 4 years old
Account next due date Sat, 28th Dec 2024 (202 days left)
Account last made up date Tue, 28th Mar 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Jane M.

Position: Director

Appointed: 05 April 2022

James R.

Position: Director

Appointed: 23 January 2020

Resigned: 28 January 2022

Allan N.

Position: Director

Appointed: 23 January 2020

Resigned: 05 April 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Vertigo Television Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vertigo Television Limited

1e Zetland House, 5 - 25 Scrutton Street, London, EC2A 4HJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09341301
Notified on 23 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dignity Tv 1 December 9, 2020
A N Other Production March 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312020-09-29
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from The Old Priory Priory Park London SE3 9UY England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2024-01-22
filed on: 22nd, January 2024
Free Download (1 page)

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