Malady Films Limited

Active08648374 Private limited company
Incorporated
13 August 2013 (13 years)
Industry
Motion picture production activities (59111)
Owned by
Boudica Red Limited
Accounts type
Dormant
Region
North West
Address
Suite 2
2 Mannin Way
Lancaster Business Park
Caton Road
Lancaster
LA1 3SU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2013
British
Born April 1957 (69)
Director · Appointed 13 August 2013
British
Born January 1966 (60)
Director · Appointed 13 August 2013
British
Born January 1962 (64)
Officer history (3 former)
15 August 2024
Resigned Herd, Philip Daniel Oates as Director
30 January 2017
Resigned Davies, Ian Stanley as Director
30 January 2017
Resigned Osborne, Rebecca as Director
26 September 2013
Appointed Davies, Ian Stanley as Director
26 September 2013
Appointed Osborne, Rebecca as Director
13 August 2013
Appointed Cannon, Catherine Phillips as Director
13 August 2013
Appointed Morley, Carol Anne as Director
13 August 2013
Appointed Roeg, Luc as Director
13 August 2013
Appointed Herd, Philip Daniel Oates as Director

Ownership 1 active

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

Boudica Red Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08365485

Financials

Net Assets
£1,519

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£1,519) (£1,519) (£1,519) (£1,519) (£1,519) £1,519
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,539£1,539£1,539£1,539£1,539£1,539
Net Current Assets£1,539(£1,539)(£1,539)(£1,539)(£1,539)(£1,539)
Net Assets£1,519(£1,519)(£1,519)(£1,519)(£1,519)(£1,519)
Shareholder Funds£1,519(£1,519)(£1,519)(£1,519)(£1,519)(£1,519)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates16 August 2026
19 August 2025Confirmation statement with no updates16 August 2025
24 June 2025Micro company accounts31 January 2025
7 February 2025Registered office address changed
21 August 2024Termination of appointment of a director
Show all recent filings

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