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Company Information for

MALACARA LIMITED

GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA,
Company Registration Number
06806235
Private Limited Company
Active

Company Overview

About Malacara Ltd
MALACARA LIMITED was founded on 2009-01-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Malacara Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MALACARA LIMITED
 
Legal Registered Office
GLOWORKS
PORTH TEIGR WAY
CARDIFF
CF10 4GA
Other companies in CF11
 
Filing Information
Company Number 06806235
Company ID Number 06806235
Date formed 2009-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/04/2023
Account next due 24/01/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALACARA LIMITED
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Companies with same name MALACARA LIMITED
The following companies were found which have the same name as MALACARA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALACARA California Unknown
MALACARA DIVING & MARINE SERVICE, INC. 300 ALBRITT AVENUE PENSACOLA FL 32506 Inactive Company formed on the 1994-09-28
MALACARA FILMS INC Georgia Unknown
MALACARA LLC 8580 NW 11TH CT PEMBROKE PINES FL 33024 Active Company formed on the 2021-05-05
MALACARA LEATHER COMPANY LLC 4609 OAK CLUB DR ARLINGTON TX 76017 Active Company formed on the 2022-09-19
MALACARA TRANSPORT LLC 5017 REDWOOD AVE MCALLEN TX 78501 Active Company formed on the 2019-12-26
MALACARA TRANSPORT SERVICES, LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Forfeited Company formed on the 2021-06-21

Company Officers of MALACARA LIMITED

Current Directors
Officer Role Date Appointed
REBEKAH ESTHER GILBERTSON
 Company Secretary 2009-01-30
RICHARD MARC EVANS
 Director 2009-01-30
MARK WILLIAM FENWICK
 Director 2009-03-20
REBEKAH ESTHER GILBERTSON
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
HUW EURIG DAVIES
 Director 2009-03-20 2015-12-24
QA REGISTRARS LIMITED
 Company Secretary 2009-01-30 2009-01-30
GRAHAM MICHAEL COWAN
 Director 2009-01-30 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM FENWICK CLOTH CAT LBB LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
MARK WILLIAM FENWICK TWOFOUR GROUP LIMITED Director 2016-04-30 CURRENT 2005-06-28 Active
MARK WILLIAM FENWICK BTP LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MARK WILLIAM FENWICK MAINSTREET ARLINGTON PRODUCTIONS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
MARK WILLIAM FENWICK CLOTH CAT GAMES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MARK WILLIAM FENWICK CLOTH CAT ANIMATION LIMITED Director 2014-04-14 CURRENT 2012-10-22 Active
MARK WILLIAM FENWICK BOOM PICTURES LIMITED Director 2012-05-23 CURRENT 2012-01-25 Active
MARK WILLIAM FENWICK HARLEQUIN AGENCY LIMITED Director 2011-07-05 CURRENT 1986-05-15 Active
MARK WILLIAM FENWICK PINK ROSE BUD LIMITED Director 2011-07-05 CURRENT 2011-04-12 Active
MARK WILLIAM FENWICK OXFORD SCIENTIFIC FILMS LIMITED Director 2011-06-08 CURRENT 2010-12-17 Active
MARK WILLIAM FENWICK INDUS FILMS LTD Director 2009-10-19 CURRENT 2004-11-12 Active - Proposal to Strike off
MARK WILLIAM FENWICK ADNODDAU ZOOM CYF Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-12-13
MARK WILLIAM FENWICK GORILLA TV LIMITED Director 2006-10-06 CURRENT 1999-05-24 Active
MARK WILLIAM FENWICK GORILLA TV GROUP LIMITED Director 2006-10-05 CURRENT 2006-09-26 Active
MARK WILLIAM FENWICK CYNHYRCHIADAU BOOMERANG CYFYNGEDIG Director 2005-07-27 CURRENT 2005-04-11 Active
MARK WILLIAM FENWICK BOOM CYMRU TV LTD Director 2004-10-22 CURRENT 1994-06-07 Active
REBEKAH ESTHER GILBERTSON PANDA EYES FILMS LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
REBEKAH ESTHER GILBERTSON STORM FRONT PRODUCTIONS LIMITED Director 2010-01-18 CURRENT 2009-07-21 Active
REBEKAH ESTHER GILBERTSON RAINY DAY FILMS LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/23
2023-07-25CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-07APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK
2023-03-09DIRECTOR APPOINTED MR DAVID RICHARD HOWELLS
2023-02-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM C/O Boomerang Plc 218 Penarth Road Cardiff CF11 8NN
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/16
2016-11-15CH01Director's details changed for Mr Mark William Fenwick on 2016-09-01
2016-09-06CH01Director's details changed for Mr Mark William Fenwick on 2016-09-01
2016-09-05CH01Director's details changed for Mr Mark William Fenwick on 2016-09-01
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HUW EURIG DAVIES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for Mr Huw Eurig Davies on 2013-03-31
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/13
2013-03-08AR0130/01/13 ANNUAL RETURN FULL LIST
2012-04-30AA24/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-16AR0130/01/12 ANNUAL RETURN FULL LIST
2011-02-17AR0130/01/11 ANNUAL RETURN FULL LIST
2010-08-04AA24/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AA01Previous accounting period shortened from 21/07/10 TO 24/04/10
2010-04-26AR0130/01/10 FULL LIST
2010-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARC EVANS / 30/01/2010
2009-09-18225PREVSHO FROM 31/01/2010 TO 21/07/2009
2009-09-18AA21/07/09 TOTAL EXEMPTION FULL
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-0788(2)AMENDING 88(2)
2009-04-0788(2)AD 23/03/09 GBP SI 99@1=99 GBP IC 2/101
2009-04-05288aDIRECTOR APPOINTED MARK WILLIAM FENWICK
2009-04-05288aDIRECTOR APPOINTED HUW EURIG DAVIES
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM MAES HIR RHOS Y GWALIA BALA GWYNEDD LL23 7EY
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARC EVANS / 02/03/2009
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
2009-02-11288aDIRECTOR AND SECRETARY APPOINTED REBEKAH ESTHER GILBERTSON
2009-02-11288aDIRECTOR APPOINTED MARC EVANS
2009-02-1188(2)AD 30/01/09 GBP SI 1@1=1 GBP IC 1/2
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MALACARA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALACARA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2009-04-23 Outstanding GRENVILLE THOMAS
A CHARGE AND DEED OF ASSIGNMENT 2009-04-15 Outstanding S4C
CHARGE AND DEED OF ASSIGNMENT 2009-04-14 Outstanding FINANCE WALES INVESTMENTS (4) LIMITED
CHARGE AND DEED OF ASSIGNMENT 2009-04-11 Outstanding JC TRUST AG
CHARGE AND DEED OF ASSIGNMENT 2009-04-09 Outstanding NAVATO FILMS LIMITED
CHARGE AND DEED OF ASSIGNMENT 2009-04-08 Outstanding THE FILM AGENCY FOR WALES
AN AGREEMENT 2009-04-07 Outstanding FILM FINANCES, INC
CHARGE AND DEED OF ASSIGNMENT 2009-04-04 Outstanding PEPPER POST LIMITED
Filed Financial Reports
Annual Accounts
2013-04-24
Annual Accounts
2014-04-24
Annual Accounts
2015-04-24
Annual Accounts
2016-04-24
Annual Accounts
2017-04-24
Annual Accounts
2018-04-24
Annual Accounts
2019-04-24
Annual Accounts
2020-04-24
Annual Accounts
2021-04-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALACARA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-25 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALACARA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALACARA LIMITED
Trademarks
We have not found any records of MALACARA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALACARA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MALACARA LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MALACARA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALACARA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALACARA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 4GA