Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Russell Maliphant Limited
- Incorporated
- 22 January 2003 (23 years)
- Industry
- Artistic creation (90030)
- Directors
- Russell Scott Maliphant
- Owned by
- Russell Scott MaliphantDana Maliphant
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Connaught RoadLondonNW10 9AJ
Officers 2 active
Officer details are public data from the Companies House register.
Maliphant, Dana
Secretary · Appointed 22 January 2003
British
Maliphant, Russell Scott
Director · Appointed 22 January 2003
British
Born November 1961
Officer history (2 former)
22 January 2003
Appointed Maliphant, Dana as Secretary
22 January 2003
Appointed Maliphant, Russell Scott as Director
22 January 2003
22 January 2003
22 January 2003
22 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Russell Scott Maliphant
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1961
Dana Maliphant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1970
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,002
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £741 | £1,484 | ||
| Current Assets | £31,960 | £27,081 | £22,561 | £15,909 | £19,820 | |
| Debtors | £30,958 | £26,343 | £26,033 | £22,561 | £15,395 | £14,748 |
| Cash | £1,002 | £738 | £0 | £514 | £5,072 | |
| Creditors (< 1 year) | £25,707 | £24,300 | £23,906 | £19,838 | £16,014 | £20,198 |
| Net Current Assets | £6,253 | £2,781 | £2,127 | £2,723 | (£105) | (£378) |
| Shareholder Funds | £6,253 | £2,781 | £2,127 | £2,723 | £636 | £1,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Secretary's details changed | |||
| 17 September 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 21 January 2025 | Confirmation statement with no updates | 21 January 2025 |
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