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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ryan, Luke Andrew
    Born in January 1976
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ now
    OF - Director → CIF 0
    Mr Luke Andrew Ryan
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ryan, Emma Rachael
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, Amanda Mccallum
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Ms Amanda Mccallum Ryan
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ryan, Cassandra Belinda
    Property Maintenance born in July 1973
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2019-02-06
    OF - Director → CIF 0
    Cassandra Belinda Ryan
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ryan, Fiona Ann Margaret
    Finance Administrator
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 6
    Ryan, Malcolm Mccallum
    Set Designer & Builder born in July 1939
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2007-11-27
    OF - Director → CIF 0
    Ryan, Malcolm Mccallum
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 7
    Blackfriar Directors Limited
    Individual (338 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 8
    Blackfriar Secretaries Limited
    Individual (337 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    MALCOLM RYAN STUDIOS (HOLDINGS) LIMITED
    11727277 03310045
    Unit 48, Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MALCOLM RYAN STUDIOS LIMITED

Period: 1997-01-30 ~ now
Company number: 03310045 11727277
Registered name
MALCOLM RYAN STUDIOS LIMITED - now 11727277
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
3,623,132 GBP2025-03-31
2,498,639 GBP2024-03-31
Investment Property
3,550,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Fixed Assets
7,173,132 GBP2025-03-31
5,298,639 GBP2024-03-31
Debtors
286,801 GBP2025-03-31
234,423 GBP2024-03-31
Cash at bank and in hand
602,041 GBP2025-03-31
1,330,271 GBP2024-03-31
Current Assets
888,842 GBP2025-03-31
1,564,694 GBP2024-03-31
Net Current Assets/Liabilities
425,250 GBP2025-03-31
1,198,429 GBP2024-03-31
Total Assets Less Current Liabilities
7,598,382 GBP2025-03-31
6,497,068 GBP2024-03-31
Net Assets/Liabilities
6,554,719 GBP2025-03-31
5,826,582 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
Retained earnings (accumulated losses)
6,554,608 GBP2025-03-31
5,826,471 GBP2024-03-31
Equity
6,554,719 GBP2025-03-31
5,826,582 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,455,178 GBP2025-03-31
2,309,762 GBP2024-03-31
Other
836,285 GBP2025-03-31
833,854 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,291,463 GBP2025-03-31
3,143,616 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
763,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
763,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
668,331 GBP2025-03-31
644,977 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
668,331 GBP2025-03-31
644,977 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
23,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,455,178 GBP2025-03-31
2,309,762 GBP2024-03-31
Other
167,954 GBP2025-03-31
188,877 GBP2024-03-31
Investment Property - Fair Value Model
3,550,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
115,109 GBP2025-03-31
136,871 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
171,692 GBP2025-03-31
97,552 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
286,801 GBP2025-03-31
234,423 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,352 GBP2025-03-31
19,366 GBP2024-03-31
Amounts owed to group undertakings
Current
107,042 GBP2025-03-31
7,745 GBP2024-03-31
Corporation Tax Payable
Current
189,679 GBP2025-03-31
234,798 GBP2024-03-31
Other Taxation & Social Security Payable
Current
126,946 GBP2025-03-31
84,887 GBP2024-03-31
Other Creditors
Current
24,573 GBP2025-03-31
19,469 GBP2024-03-31
  • MALCOLM RYAN STUDIOS LIMITED
    Info
    Registered number 03310045
    Unit 48 Wimbledon Stadium Business Centre, Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.