MALACARA LIMITED

Active Cardiff

Motion picture production activities

0 employees website.com
Motion picture production activities
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MALACARA LIMITED

Motion picture production activities

Founded 30 Jan 2009 Active Cardiff, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 27 May 2025 Next due 24 Jan 2027 9 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 3 months remaining
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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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
Dec Year End
2024
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

2 active 1 resigned
Status
Rebekah Esther GilbertsonDirectorBritishUnited Kingdom5230 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 (4)

4 Active

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

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

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 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

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
9 Apr 2026Persons With Significant ControlChange to Mr Marc Evans as a person with significant control on 2026-04-09
26 Nov 2025OfficersTermination of Rebekah Esther Gilbertson as director on 2025-11-26
26 Nov 2025OfficersChange to director Rebekah Esther Gilbertson on 2025-11-26
26 Nov 2025OfficersAppointment of Mr David Richard Howells as director on 2025-11-26
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
9 Apr 2026 Persons With Significant Control

Change to Mr Marc Evans as a person with significant control on 2026-04-09

26 Nov 2025 Officers

Termination of Rebekah Esther Gilbertson as director on 2025-11-26

26 Nov 2025 Officers

Change to director Rebekah Esther Gilbertson on 2025-11-26

26 Nov 2025 Officers

Appointment of Mr David Richard Howells as director on 2025-11-26

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

Recent Activity

Latest Activity

Change to Mr Marc Evans as a person with significant control on 2026-04-09

1 weeks ago on 9 Apr 2026

Termination of Rebekah Esther Gilbertson as director on 2025-11-26

4 months ago on 26 Nov 2025

Change to director Rebekah Esther Gilbertson on 2025-11-26

4 months ago on 26 Nov 2025

Appointment of Mr David Richard Howells as director on 2025-11-26

4 months ago on 26 Nov 2025

Confirmation statement made on 2025-07-07 with no updates

9 months ago on 7 Jul 2025