MALCOLM RYAN STUDIOS LIMITED
Company number 03310045 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-15 with updates · 4 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Termination of appointment of Fiona Ann Margaret Ryan as a secretary on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Appointment of Mrs Emma Rachael Ryan as a secretary on 2025-03-18 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 5 Jul 2024 | Director's details changed for Ms Amanda Mccallum Ryan on 2024-07-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Director's details changed for Mr Luke Andrew Ryan on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 5 pages | View document |
| 17 Jan 2022 | Director's details changed for Miss Amanda Mccallum Ryan on 2022-01-17 · 2 pages | View document |
| 14 Jan 2022 | Registered office address changed from Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA to Unit 48 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Change of details for Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Secretary's details changed for Fiona Ann Margaret Ryan on 2022-01-14 · 1 page | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033100450010 | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA RYAN | View document |
| 7 Feb 2019 | CESSATION OF CASSANDRA BELINDA RYAN AS A PSC | View document |
| 7 Feb 2019 | CESSATION OF AMANDA MCCALLUM RYAN AS A PSC | View document |
| 7 Feb 2019 | CESSATION OF LUKE ANDREW RYAN AS A PSC | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RYAN STUDIOS (HOLDINGS) LIMITED | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033100450009 | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033100450008 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BELINDA RYAN / 10/08/2016 | View document |
| 11 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 14/12/2015 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BELINDA RYAN / 10/02/2016 | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 14/12/2014 | View document |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 16/03/2012 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 16/09/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 08/04/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 14/01/2011 | View document |
| 2 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BELINDA RYAN / 30/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 30/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 30/01/2010 | View document |
| 8 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: UNIT 48 WIMBLEDON STADIUM BUSINESS CENTR RIVERSIDE ROAD LONDON SW17 0BA | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | NC INC ALREADY ADJUSTED 25/03/02 | View document |
| 24 Apr 2002 | £ NC 100/1000 25/03/0 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 4 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: A M RANA & CO 1ST FLOOR 306/308 LONDON ROAD CROYDON CRO 2TJ | View document |
| 19 Feb 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | DIRECTOR RESIGNED | View document |
| 6 Feb 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: A M RANA & CO 1ST FLOOR 306/308 LONDON ROAD CROYDON CRO 2TJ | View document |
| 6 Feb 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE CLIFTON DOWN BRISTOL BS8 3JT | View document |
| 30 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |