ML

MALACARA LIMITED

Active

Company number 06806235

Cardiff, United Kingdom · Incorporated 30 January 2009

Gloworks, Porth Teigr Way, Cardiff, CF10 4GA, United Kingdom

Last updated on 10 June 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 April 2026
Next due
24 January 2028
17 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
24 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Rebekah Esther Gilbertson
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 June 2016
PS
Mr Marc Evans
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Boom Cymru Tv Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Richard Marc Evans
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2025 View
Change Person Director Company With Change Date
Officers
26 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Accounts With Accounts Type Dormant
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Accounts With Accounts Type Dormant
Accounts
25 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
24 April 2010 View
Legacy
Accounts
18 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2009 View
Legacy
Mortgage
23 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
14 April 2009 View
Legacy
Mortgage
11 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Capital
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
4 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Incorporation Company
Incorporation
30 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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