MALICE PRODUCTIONS 1 LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
M

MALICE PRODUCTIONS 1 LIMITED

Television programme production activities

Founded 23 Jan 2020 Active London, United Kingdom 0 employees website.com
Television programme production activities

Previous Company Names

DIGNITY TV 1 LIMITED 6 Mar 2020 — 9 Dec 2020
A N OTHER PRODUCTION LIMITED 23 Jan 2020 — 6 Mar 2020
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2025 Next due 18 Mar 2026 2 months overdue
Net assets £1 £0 2024 year on year
Total assets £4M £893K 2024 year on year
Total Liabilities £4M £893K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom

Full company profile for MALICE PRODUCTIONS 1 LIMITED (12420240), an active company based in London, United Kingdom. Incorporated 23 Jan 2020. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£153.90k

Decreased by £16.61k (-10%)

Net Assets

£1.00

Total Liabilities

£3.97M

Decreased by £892.64k (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jane MooreDirectorBritishEngland575 Apr 2022Active

Shareholders

Shareholders (1)

Vertigo Television Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MALICE PRODUCTIONS 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Mar 2025OfficersChange to director Ms Jane Moore on 4 Mar 2025
4 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with no updates
29 Jan 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Mar 2025 Officers

Change to director Ms Jane Moore on 4 Mar 2025

4 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with no updates

29 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Dec 2025

Change to director Ms Jane Moore on 4 Mar 2025

1 years ago on 4 Mar 2025

Confirmation statement made on 4 Mar 2025 with no updates

1 years ago on 4 Mar 2025

Confirmation statement made on 22 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Dec 2024