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Russell Maliphant Limited LONDON

Founded in 2003, Russell Maliphant, classified under reg no. 04644823 is an active company. Currently registered at 35 Connaught Road NW10 9AJ, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Russell M., appointed on 22 January 2003. In addition, a secretary was appointed - Dana F., appointed on 22 January 2003. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Russell Maliphant Limited Address / Contact

Office Address 35 Connaught Road
Town London
Post code NW10 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04644823
Date of Incorporation Wed, 22nd Jan 2003
Industry Artistic creation
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Dana F.

Position: Secretary

Appointed: 22 January 2003

Russell M.

Position: Director

Appointed: 22 January 2003

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

Sdg Registrars Limited

Position: Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Russell M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Dana F. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dana F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 5 072514  
Current Assets24 05619 82015 909  
Debtors24 05614 74815 39522 56126 033
Other Debtors18 6609 3009 94717 11319 893
Property Plant Equipment2 3711 484741  
Other
Accumulated Depreciation Impairment Property Plant Equipment25 41926 30627 04927 790 
Average Number Employees During Period 100100  
Bank Borrowings Overdrafts2 069  3 23254
Corporation Tax Payable12 64010 2204 1647 5758 088
Corporation Tax Recoverable5 3955 4485 4485 4486 140
Creditors25 73220 19816 01419 83823 906
Current Tax For Period7 25410 2204 1643 3723 087
Increase From Depreciation Charge For Year Property Plant Equipment 887743  
Net Current Assets Liabilities-1 676-378-1052 7232 127
Other Creditors3 8235 8007 9544 1697 519
Property Plant Equipment Gross Cost27 79027 790 27 790 
Total Assets Less Current Liabilities6951 106636  
Trade Creditors Trade Payables7 2004 1783 8964 8628 245
Trade Debtors Trade Receivables1    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 9th, January 2024 		Free Download (8 pages)

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