Malady Films Limited LANCASTER


Founded in 2013, Malady Films, classified under reg no. 08648374 is an active company. Currently registered at Second Floor, Riverside Offices LA1 1RD, Lancaster the company has been in the business for eleven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.

The firm has 4 directors, namely Luc R., Carol M. and Catherine C. and others. Of them, Luc R., Carol M., Catherine C., Philip H. have been with the company the longest, being appointed on 13 August 2013. As of 28 March 2024, there were 2 ex directors - Ian D., Rebecca O. and others listed below. There were no ex secretaries.

Malady Films Limited Address / Contact

Office Address Second Floor, Riverside Offices
Office Address2 26 St George's Quay
Town Lancaster
Post code LA1 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08648374
Date of Incorporation Tue, 13th Aug 2013
Industry Motion picture production activities
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Luc R.

Position: Director

Appointed: 13 August 2013

Carol M.

Position: Director

Appointed: 13 August 2013

Catherine C.

Position: Director

Appointed: 13 August 2013

Philip H.

Position: Director

Appointed: 13 August 2013

Ian D.

Position: Director

Appointed: 26 September 2013

Resigned: 30 January 2017

Rebecca O.

Position: Director

Appointed: 26 September 2013

Resigned: 30 January 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Boudica Red Limited from Oxford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Boudica Red Limited

7 Bertie Road, Cumnor, Oxford, OX2 9PS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 08365485
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2020       
Balance Sheet
Current Assets164 1911 24622      
Net Assets Liabilities 20-344-705-1 068-1 519-1 519-1 519-1 519
Net Assets Liabilities Including Pension Asset Liability2020       
Reserves/Capital
Shareholder Funds2020       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset202020202020202020
Creditors 1 2463867251 0881 5391 5391 5391 539
Net Current Assets Liabilities  -364-725-1 539-1 539-1 539-1 539-1 539
Other Operating Expenses Format2  364363     
Profit Loss  -364-363     
Total Assets Less Current Liabilities2020-344-705-1 519-1 519-1 519-1 519-1 519
Creditors Due Within One Year164 1911 246       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st January 2023
filed on: 2nd, December 2023
Free Download (8 pages)

Company search