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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 25 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 11 December 2024, 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 25 years old
Account next due date Tue, 30th Apr 2024 (225 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 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-102-6430332       
Balance Sheet
Current Assets244441 46533219751 5267 8431 8292 2713 122
Net Assets Liabilities   332332751 526-1 536-2 1691 808389
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       2222
Creditors      1 4009 3814 0004652 735
Net Current Assets Liabilities-102-6430332332751 526-1 538-2 1711 806387
Profit Loss   -113-113561 4017 717-633-22-1 884
Raw Materials Consumables Used   3 5763 57612 28324 70621 2753 6588 8796 085
Staff Costs Employee Benefits Expense   17 81717 81725 54528 10716 39312 97665 98779 524
Total Assets Less Current Liabilities-102-64303321975126-1 538-2 1691 808389
Turnover Revenue   21 28037 19237 88454 21445 38516 00174 84483 725
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 Mon, 31st Jul 2023
filed on: 22nd, April 2024 		Free Download (9 pages)

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