G A Mallard Limited

Active05966697 Private limited company
Incorporated
13 October 2006 (20 years)
Previously known as
First-Stop Distribution Limited (until 26 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Giles Ashton Mallard
Owned by
Giles Ashton Mallard
Sarah Mallard
Accounts type
Micro entity
Region
Greater London
Address
11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Mallard, Giles Ashton
Director · Appointed 14 October 2006
British
Born January 1974 (52)
Officer history (4 former)
6 October 2011
Resigned Forster, Astrid Sandra Clare as Secretary
1 May 2008
Resigned Good, Jayne Elizabeth as Director
14 October 2006
Appointed Mallard, Giles Ashton as Director
14 October 2006
Resigned Lunn, Denis Christopher Carter as Secretary
14 October 2006
Resigned Logan, Elizabeth as Director
13 October 2006
Appointed Lunn, Denis Christopher Carter as Secretary
13 October 2006
Appointed Logan, Elizabeth as Director
13 October 2006
Appointed Good, Jayne Elizabeth as Director
13 October 2006
Appointed Forster, Astrid Sandra Clare as Secretary

Ownership 2 active

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

Giles Ashton Mallard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Sarah Mallard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£65,854
Employees
2
Debt Ratio
41%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £7,119 £1,930 £39,008 £46,438 £31,723 £65,854
Balance sheet detail
202520242023202220212020
Fixed Assets£58,072£41,579£52,552£63,233£32,869£37,820
Current Assets£53,867£34,826£46,971£25,098£35,501£20,867
Creditors (< 1 year)£41,552£33,349£36,158£25,104£34,707£38,621
Creditors (> 1 year)£4,533£11,333£16,927£24,219£31,733£12,947
Net Current Assets£12,315£1,477£10,813(£6)£794(£17,754)
Net Assets£65,854£31,723£46,438£39,008£1,930£7,119
Shareholder Funds£65,854£31,723£46,438£39,008£1,930£7,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates8 November 2025
1 December 2025Micro company accounts31 March 2025
16 January 2025Micro company accounts31 March 2024
9 January 2025Confirmation statement with updates8 November 2024
26 January 2024Micro company accounts30 March 2023
Show all recent filings

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