MALCOLM RYAN STUDIOS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA
Company number 03310045
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 1ST FLOOR, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Cassandra Belinda Ryan on 10 August 2016. The most likely internet sites of MALCOLM RYAN STUDIOS LIMITED are www.malcolmryanstudios.co.uk, and www.malcolm-ryan-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Malcolm Ryan Studios Limited is a Private Limited Company. The company registration number is 03310045. Malcolm Ryan Studios Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Malcolm Ryan Studios Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . RYAN, Fiona Ann Margaret is a Secretary of the company. RYAN, Amanda is a Director of the company. RYAN, Cassandra Belinda is a Director of the company. RYAN, Luke Andrew is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary RYAN, Malcolm Mccallum has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director RYAN, Malcolm Mccallum has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
RYAN, Fiona Ann Margaret
Appointed Date: 02 January 2008
Director
RYAN, Amanda
Appointed Date: 17 December 2007
45 years old
Director
RYAN, Cassandra Belinda
Appointed Date: 08 January 2007
52 years old
Director
RYAN, Luke Andrew
Appointed Date: 30 January 1997
50 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Secretary
RYAN, Malcolm Mccallum
Resigned: 26 November 2007
Appointed Date: 30 January 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Director
RYAN, Malcolm Mccallum
Resigned: 27 November 2007
Appointed Date: 30 January 1997
86 years old

Persons With Significant Control

Amanda Ryan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cassandra Belinda Ryan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luke Andrew Ryan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM RYAN STUDIOS LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Director's details changed for Cassandra Belinda Ryan on 10 August 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 111
10 Feb 2016
Director's details changed for Cassandra Belinda Ryan on 10 February 2016
...
... and 71 more events
06 Feb 1997
Registered office changed on 06/02/97 from: a m rana & co 1ST floor 306/308 london road croydon cro 2TJ
06 Feb 1997
Registered office changed on 06/02/97 from: imperial house 1 harley place clifton down bristol BS8 3JT
06 Feb 1997
Secretary resigned
06 Feb 1997
Director resigned
30 Jan 1997
Incorporation

MALCOLM RYAN STUDIOS LIMITED Charges

27 February 2009
Deed of assignment of rental income
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
27 February 2009
Mortgage
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a unit 42 stadium business centre riverside…
20 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 37 wimbledon stadium business centre riverside…
20 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 39 wimbledon stadium business centre riverside…
20 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 51 wimbledon stadium business centre riverside…
20 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 50 wimbledon stadium business centre riverside…
29 September 1997
Debenture
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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