MALACARA LIMITED

Active Cardiff

Motion picture production activities

0 employees website.com
Motion picture production activities
M

MALACARA LIMITED

Motion picture production activities

Founded 30 Jan 2009 Active Cardiff, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 26 May 2026 Next due 24 Jan 2027 7 months remaining
Confirmation Submitted 27 Apr 2026 Next due 13 Feb 2018 102 months overdue
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

Gloworks Porth Teigr Way Cardiff CF10 4GA United Kingdom

Full company profile for MALACARA LIMITED (06806235), an active company based in Cardiff, United Kingdom. Incorporated 30 Jan 2009. Motion picture 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 25 Apr → 24 Apr 2025
Type dormant
Next accounts 24 Apr 2026
Due by 24 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
24 Apr Year End
2024
24 Apr 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

2 active 1 resigned
Status
Rebekah Esther GilbertsonDirectorBritishUnited Kingdom5330 Jan 2009Active
Richard Marc EvansDirectorBritishUnited Kingdom6730 Jan 2009Active

Shareholders

Shareholders (3)

Boom Cymru Tv Ltd
49.0%
Rebekah Esther Gilbertson & Richard Marc Evans - Joint Shareholder
49.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Marc Evans

British

Active
Notified 6 Apr 2016
Residence Wales
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Boom Cymru Tv Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Richard Marc Evans

British

Active
Notified 6 Apr 2016
Residence Wales
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Richard Marc Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Rebekah Esther Gilbertson

British

Active
Notified 6 Jun 2016
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
BOOM CYMRU TV LTD united kingdom
MALACARA LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 24 Apr 2026
27 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
27 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
9 Apr 2026Persons With Significant ControlChange to Mr Marc Evans as a person with significant control on 9 Apr 2026
26 Nov 2025OfficersTermination of Rebekah Esther Gilbertson as director on 26 Nov 2025
26 May 2026 Accounts

Annual accounts made up to 24 Apr 2026

27 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

27 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

9 Apr 2026 Persons With Significant Control

Change to Mr Marc Evans as a person with significant control on 9 Apr 2026

26 Nov 2025 Officers

Termination of Rebekah Esther Gilbertson as director on 26 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 24 Apr 2026

1 weeks ago on 26 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 Apr 2026

Change to Mr Marc Evans as a person with significant control on 9 Apr 2026

1 months ago on 9 Apr 2026

Termination of Rebekah Esther Gilbertson as director on 26 Nov 2025

6 months ago on 26 Nov 2025