MALCOLM RYAN STUDIOS LIMITED
Company details
- Registered name
- MALCOLM RYAN STUDIOS LIMITED
- Company number
- 03310045
- Registered office
- Unit 48 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 30 January 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2025 | Secretary resigned | RYAN, Fiona Ann Margaret | — |
| 18/03/2025 | Secretary appointed | — | RYAN, Emma Rachael |
| 01/10/2019 | Charge registered | — | A registered charge |
| 06/02/2019 | Person with significant control ceased | Mr Luke Andrew Ryan | — |
| 06/02/2019 | Person with significant control ceased | Cassandra Belinda Ryan | — |
| 06/02/2019 | Person with significant control ceased | Miss Amanda Mccallum Ryan | — |
| 06/02/2019 | Person with significant control added | — | Malcolm Ryan Studios (Holdings) Limited |
| 06/02/2019 | Director resigned | RYAN, Cassandra Belinda | — |
| 05/02/2019 | Charge registered | — | A registered charge |
| 05/02/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Luke Andrew Ryan |
| 06/04/2016 | Person with significant control added | — | Cassandra Belinda Ryan |
| 06/04/2016 | Person with significant control added | — | Miss Amanda Mccallum Ryan |
| 27/02/2009 | Charge registered | — | Mortgage |
| 27/02/2009 | Charge registered | — | Deed of assignment of rental income |
| 02/01/2008 | Secretary appointed | — | RYAN, Fiona Ann Margaret |
| 17/12/2007 | Director appointed | — | RYAN, Amanda Mccallum |
| 27/11/2007 | Director resigned | RYAN, Malcolm Mccallum | — |
| 26/11/2007 | Secretary resigned | RYAN, Malcolm Mccallum | — |
| 08/01/2007 | Director appointed | — | RYAN, Cassandra Belinda |
Financial highlights
No figures could be read from the accounts filed on 18 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MALCOLM RYAN STUDIOS LIMITED
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Filing history
Most recent filings
Charges
3 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MALCOLM RYAN STUDIOS LIMITED (03310045)
MALCOLM RYAN STUDIOS LIMITED is a private limited company incorporated on 30 January 1997 and registered in the United Kingdom under company number 03310045. Its registered office is at Unit 48 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Malcolm Ryan Studios (Holdings) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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