MALADY FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2PY

Company number 08648374
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 7A PINDOCK MEWS, LONDON, ENGLAND, W9 2PY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from C/O Alliotts 15 Kingsway 4th Floor London WC2B 6UN to 7a Pindock Mews London W9 2PY on 24 August 2016. The most likely internet sites of MALADY FILMS LIMITED are www.maladyfilms.co.uk, and www.malady-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malady Films Limited is a Private Limited Company. The company registration number is 08648374. Malady Films Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Malady Films Limited is 7a Pindock Mews London England W9 2py. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.25k, which is £-162.94k against last year. CANNON, Catherine Phillips is a Director of the company. DAVIES, Ian Stanley is a Director of the company. HERD, Philip Daniel Oates is a Director of the company. MORLEY, Carol Anne is a Director of the company. OSBORNE, Rebecca is a Director of the company. ROEG, Luc is a Director of the company. The company operates in "Motion picture production activities".


malady films Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.25k
-100%
All Financial Figures

Current Directors

Director
CANNON, Catherine Phillips
Appointed Date: 13 August 2013
68 years old
Director
DAVIES, Ian Stanley
Appointed Date: 26 September 2013
54 years old
Director
HERD, Philip Daniel Oates
Appointed Date: 13 August 2013
41 years old
Director
MORLEY, Carol Anne
Appointed Date: 13 August 2013
59 years old
Director
OSBORNE, Rebecca
Appointed Date: 26 September 2013
52 years old
Director
ROEG, Luc
Appointed Date: 13 August 2013
63 years old

Persons With Significant Control

Boudica Red Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MALADY FILMS LIMITED Events

28 Oct 2016
Micro company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Aug 2016
Registered office address changed from C/O Alliotts 15 Kingsway 4th Floor London WC2B 6UN to 7a Pindock Mews London W9 2PY on 24 August 2016
12 Dec 2015
Compulsory strike-off action has been discontinued
10 Dec 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20
...
... and 17 more events
16 Oct 2013
Registration of charge 086483740001
09 Oct 2013
Appointment of Mrs Rebecca Osborne as a director
09 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 20
08 Oct 2013
Appointment of Ian Stanley Davies as a director
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MALADY FILMS LIMITED Charges

15 October 2013
Charge code 0864 8374 0005
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Medinah Films Limited
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0864 8374 0004
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0864 8374 0003
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Boudica Red Limited
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0864 8374 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0864 8374 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: Notification of addition to or amendment of charge…

Similar Companies

MALADO HEALTHCARE SERVICES LIMITED MALADOR MANAGEMENT LIMITED MALAFAME LIMITED MALAFARM LIMITED MALAFX GLOBAL LIMITED MALAG CONSULTANTS LIMITED MALAGA REMOVALS LTD