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.

Parent entities and officers
Active 4
  • 1
    Ryan, Luke Andrew
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Amanda Mccallum
    Producer born in May 1980
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Emma Rachael
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 48, Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,751,317 GBP2024-03-31
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Blackfriar Directors Limited
    Individual
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    Blackfriar Secretaries Limited
    Individual
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 4
    Ryan, Fiona Ann Margaret
    Finance Administrator
    Individual
    Officer
    2008-01-02 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 5
    Ryan, Malcolm Mccallum
    Set Designer & Builder born in July 1939
    Individual
    Officer
    1997-01-30 ~ 2007-11-27
    OF - Director → CIF 0
    Ryan, Malcolm Mccallum
    Individual
    Officer
    1997-01-30 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 6
    Ms Amanda Mccallum Ryan
    Born in May 1980
    Individual (3 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
  • 7
    Ryan, Cassandra Belinda
    Property Maintenance born in July 1973
    Individual
    Officer
    2007-01-08 ~ 2019-02-06
    OF - Director → CIF 0
    Cassandra Belinda Ryan
    Born in July 1973
    Individual
    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
parent relation
Company in focus

MALCOLM RYAN STUDIOS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
2,498,639 GBP2024-03-31
2,523,612 GBP2023-03-31
Investment Property
2,800,000 GBP2024-03-31
3,615,781 GBP2023-03-31
Fixed Assets
5,298,639 GBP2024-03-31
6,139,393 GBP2023-03-31
Debtors
234,423 GBP2024-03-31
202,059 GBP2023-03-31
Cash at bank and in hand
1,330,271 GBP2024-03-31
503,461 GBP2023-03-31
Current Assets
1,564,694 GBP2024-03-31
705,520 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-366,265 GBP2024-03-31
-331,247 GBP2023-03-31
Net Current Assets/Liabilities
1,198,429 GBP2024-03-31
374,273 GBP2023-03-31
Total Assets Less Current Liabilities
6,497,068 GBP2024-03-31
6,513,666 GBP2023-03-31
Net Assets/Liabilities
5,826,582 GBP2024-03-31
5,970,370 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
5,826,471 GBP2024-03-31
5,970,259 GBP2023-03-31
Equity
5,826,582 GBP2024-03-31
5,970,370 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,309,762 GBP2024-03-31
2,309,762 GBP2023-03-31
Other
833,854 GBP2024-03-31
831,952 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,143,616 GBP2024-03-31
3,141,714 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
644,977 GBP2024-03-31
618,102 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,977 GBP2024-03-31
618,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
26,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,309,762 GBP2024-03-31
2,309,762 GBP2023-03-31
Other
188,877 GBP2024-03-31
213,850 GBP2023-03-31
Investment Property - Fair Value Model
2,800,000 GBP2024-03-31
3,615,781 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-815,781 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
136,871 GBP2024-03-31
122,057 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
25 GBP2023-03-31
Other Debtors
Amounts falling due within one year
97,552 GBP2024-03-31
79,977 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
234,423 GBP2024-03-31
202,059 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,366 GBP2024-03-31
76,453 GBP2023-03-31
Amounts owed to group undertakings
Current
7,745 GBP2024-03-31
7,895 GBP2023-03-31
Corporation Tax Payable
Current
234,798 GBP2024-03-31
91,149 GBP2023-03-31
Other Taxation & Social Security Payable
Current
84,887 GBP2024-03-31
85,976 GBP2023-03-31
Other Creditors
Current
19,469 GBP2024-03-31
69,774 GBP2023-03-31
Creditors
Current
366,265 GBP2024-03-31
331,247 GBP2023-03-31
  • 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 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.