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Malecon Productions Limited

Malecon Productions started in year 1999 as Private Limited Company with registration number 03827377. The Malecon Productions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 269 Lyham Road. Postal code: SW2 5NS.

At present there are 2 directors in the the firm, namely Denny M. and Sara M.. In addition one secretary - Sara M. - is with the company. As of 15 July 2025, there were 3 ex directors - Kudaushe M., Joy G. and others listed below. There were no ex secretaries.

Malecon Productions Limited Address / Contact

Office Address 269 Lyham Road
Office Address2 London
Town
Post code SW2 5NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03827377
Date of Incorporation Wed, 18th Aug 1999
Industry Sound recording and music publishing activities
Industry Cultural education
End of financial Year 31st July
Company age 26 years old
Account next due date Tue, 30th Apr 2024 (441 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Denny M.

Position: Director

Appointed: 14 August 2007

Sara M.

Position: Secretary

Appointed: 15 September 1999

Sara M.

Position: Director

Appointed: 15 September 1999

Kudaushe M.

Position: Director

Appointed: 19 September 2007

Resigned: 27 September 2013

Joy G.

Position: Director

Appointed: 16 May 2000

Resigned: 31 March 2003

Sarah T.

Position: Director

Appointed: 15 September 1999

Resigned: 15 September 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 18 August 1999

Resigned: 15 September 1999

Brighton Director Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1999

Resigned: 15 September 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Sara M. This PSC has significiant influence or control over this company,.

Sara M.

Notified on 18 August 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-312024-07-31
Net Worth-102-6430332        
Balance Sheet
Current Assets244441 46533219751 5267 8431 8292 2713 12225 608
Net Assets Liabilities   33233275126-1 536-2 1691 8083893 110
Cash Bank In Hand24444          
Net Assets Liabilities Including Pension Asset Liability-102-6430332        
Reserves/Capital
Called Up Share Capital22          
Profit Loss Account Reserve-104-8          
Shareholder Funds-102-6430332        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       22222
Creditors      1 4009 3814 0004652 73522 500
Net Current Assets Liabilities-102-6430332332751 526-1 538-2 1711 8063873 108
Other Operating Expenses Format2           20 824
Profit Loss   -113-113561 4017 717-633-22-1 884-116
Raw Materials Consumables Used   3 5763 57612 28324 70621 2753 6588 8796 0857 030
Staff Costs Employee Benefits Expense   17 81722 16525 54528 10716 39312 97665 98779 52485 433
Total Assets Less Current Liabilities-102-643033219751 526-1 538-2 1691 8083893 110
Turnover Revenue   21 28037 19237 88454 21445 38516 00174 84483 725113 171
Creditors Due Within One Year1264501 035         
Number Shares Allotted22          
Par Value Share11          
Share Capital Allotted Called Up Paid22          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 31st Jul 2024
filed on: 24th, March 2025 		Free Download (9 pages)

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