MALADY FILMS LIMITED

Active Lancaster

Motion picture production activities

0 employees website.com
Motion picture production activities
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MALADY FILMS LIMITED

Motion picture production activities

Founded 13 Aug 2013 Active Lancaster, England 0 employees website.com
Motion picture production activities
Accounts Submitted 24 Jun 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 19 Aug 2025 Next due 30 Aug 2026 3 months remaining
Net assets £-2K £0 2024 year on year
Total assets £20 £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU England

Full company profile for MALADY FILMS LIMITED (08648374), an active company based in Lancaster, England. Incorporated 13 Aug 2013. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.52k

Total Liabilities

£1.54k

Turnover

N/A

Employees

N/A

Debt Ratio

7695%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Luc RoegDirectorBritishUnited Kingdom6413 Aug 2013Active

Shareholders

Shareholders (2)

Luc Roeg
5.0%
Catherine Phillips Cannon
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boudica Red Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BOUDICA RED LIMITED united kingdom
MALADY FILMS LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
7 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Aug 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with no updates
21 Aug 2024OfficersTermination of Philip Daniel Oates Herd as director on 15 Aug 2024
19 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with no updates

21 Aug 2024 Officers

Termination of Philip Daniel Oates Herd as director on 15 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Aug 2025 with no updates

9 months ago on 19 Aug 2025

Annual accounts made up to 31 Jan 2025

10 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Feb 2025

Confirmation statement made on 16 Aug 2024 with no updates

1 years ago on 21 Aug 2024

Termination of Philip Daniel Oates Herd as director on 15 Aug 2024

1 years ago on 21 Aug 2024