Malacara Limited
- Company number
- 06806235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2009
- Nature of business
- Motion picture production activities
- Corporate group
- About Premium Content (UK) Limited (280 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELLS, David Richard | Director | 9 Mar 2023 | |
| GILBERTSON, Rebekah Esther | Director | 30 Jan 2009 | |
| EVANS, Richard Marc | Director | 30 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rebekah Esther Gilbertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2016 | |
| Boom Cymru Tv Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Richard Marc Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 24 Apr 2026 Dormant | £100 |
| 24 Apr 2025 Dormant | £100 |
| 24 Apr 2024 Dormant | £100 |
| 24 Apr 2023 Dormant | £100 |
| 24 Apr 2022 Dormant | £100 |
| 24 Apr 2021 Dormant | £100 |
| 24 Apr 2020 Dormant | £100 |
| 24 Apr 2019 Dormant | £100 |
| 24 Apr 2018 Dormant | £100 |
| 24 Apr 2017 Dormant | £100 |
| 24 Apr 2016 Dormant | £100 |
| 24 Apr 2015 Dormant | £100 |
| 24 Apr 2014 Dormant | £100 |
| 24 Apr 2013 Dormant | £100 |
| 24 Apr 2012 | - |
| 24 Apr 2010 | - |
| 21 Jul 2009 | - |
Connections
Owned by
Malacara Limited → Boom Cymru TV Ltd → ITV Studios Limited → ITV Studios Holdings Limited → ITV PLC
Directors’ other companies
- HOWELLS, David Richard - Director at Gorilla TV Group Limited
- HOWELLS, David Richard - Director at Boom Cymru TV Ltd
Companies at the same address
- Boom Cymru TV Ltd (02936337)
- Cloth Cat Lbb Limited (10240192)