Malcolm Ryan Studios Limited

Active03310045 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 48 Wimbledon Stadium Business Centre
Riverside Road
London
SW17 0BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Ryan, Emma Rachael
Secretary · Appointed 18 March 2025
Director · Appointed 17 December 2007
British
Born May 1980 (46)
Director · Appointed 30 January 1997
British
Born January 1976 (50)
Officer history (6 former)
18 March 2025
Appointed Ryan, Emma Rachael as Secretary
18 March 2025
Resigned Ryan, Fiona Ann Margaret as Secretary
6 February 2019
Resigned Ryan, Cassandra Belinda as Director
2 January 2008
Appointed Ryan, Fiona Ann Margaret as Secretary
17 December 2007
Appointed Ryan, Amanda Mccallum as Director
27 November 2007
Resigned Ryan, Malcolm Mccallum as Director
26 November 2007
Resigned Ryan, Malcolm Mccallum as Secretary
8 January 2007
Appointed Ryan, Cassandra Belinda as Director
30 January 1997
Appointed Ryan, Luke Andrew as Director
30 January 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
30 January 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
30 January 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
30 January 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
30 January 1997
Appointed Ryan, Malcolm Mccallum as Secretary
30 January 1997
Appointed Ryan, Malcolm Mccallum as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11727277
Former controllers (3)
6 February 2019
Ceased Amanda Mccallum Ryan — Owns 25–50% of shares
6 February 2019
Ceased Cassandra Belinda Ryan — Owns 25–50% of shares
6 February 2019
Ceased Luke Andrew Ryan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,554,719
Cash
£602,041
Debt Ratio
19%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,976,562 £4,560,814 £5,934,051 £5,970,370 £5,826,582 £6,554,719
Balance sheet detail
202520242023202220212020
Fixed Assets£7,173,132£5,298,639£6,139,393£6,140,474£4,318,731£5,127,532
Current Assets£888,842£1,564,694£705,520£687,223£932,214£499,724
Debtors£286,801£234,423£202,059£186,650£182,119£145,448
Cash£602,041£1,330,271£503,461£500,573£750,095£354,276
Creditors (< 1 year)£463,592£366,265£331,247£350,350£505,880£342,824
Creditors (> 1 year)£0£1,123,619
Net Current Assets£425,250£1,198,429£374,273£336,873£426,334£156,900
Net Assets£6,554,719£5,826,582£5,970,370£5,934,051£4,560,814£3,976,562
Shareholder Funds£6,554,719£5,826,582£5,970,370£5,934,051£4,560,814£3,976,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates15 January 2026
18 November 2025Total exemption full accounts31 March 2025
18 March 2025Termination of appointment of a secretary
18 March 2025Appointment of a secretary
15 January 2025Confirmation statement with no updates15 January 2025
Show all recent filings

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