# Malacara Limited

## Details

- **Company number:** [06806235](https://find-and-update.company-information.service.gov.uk/company/06806235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2009
- **Registered office:** GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [About Premium Content (UK) Limited](/group/1051) (283 companies)



## 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 | £100 |
| 24 Apr 2025 | £100 |
| 24 Apr 2024 | £100 |
| 24 Apr 2023 | £100 |
| 24 Apr 2022 | £100 |
| 24 Apr 2021 | £100 |
| 24 Apr 2020 | £100 |
| 24 Apr 2019 | £100 |
| 24 Apr 2018 | £100 |
| 24 Apr 2017 | £100 |
| 24 Apr 2016 | £100 |
| 24 Apr 2015 | £100 |
| 24 Apr 2014 | £100 |
| 24 Apr 2013 | £100 |



## Owned by

Malacara Limited → [Boom Cymru TV Ltd](/company/02936337) → [ITV Studios Limited](/company/03106525) → [ITV Studios Holdings Limited](/company/16216093) → [ITV PLC](/company/04967001)




## Directors' other companies

- [HOWELLS, David Richard](/person/6086119) - director at [Gorilla TV Group Limited](/company/05946785)
- [HOWELLS, David Richard](/person/6086119) - director at [Boom Cymru TV Ltd](/company/02936337)



## Companies at the same address

- [Boom Cymru TV Ltd](/company/02936337) (02936337)
- [Cloth Cat Lbb Limited](/company/10240192) (10240192)