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Companies/03310045

Malcolm Ryan Studios Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Malcolm Ryan Studios (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-06 · No cessation recorded

Source record 11172930
Show 3 ceased records
AR
Miss Amanda Mccallum RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-06

Source record 539568
CR
Cassandra Belinda RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-06

Source record 539571
LR
Mr Luke Andrew RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-06

Source record 539573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
ER
Emma Rachael RyanCurrent secretary
Appointed 2025-03-18 · 1 yr
AR
Amanda RyanCurrent director
Appointed 2007-12-17 · 18 yrs · Producer
+2 others
LR
Luke RyanCurrent director
Appointed 1997-01-30 · 29 yrs · Company Director
+4 others
Show 4 historical appointments
FR
Fiona RyanResigned secretary
Resigned 2008-01-02 · 17 yrs · Finance Administrator
CR
Cassandra RyanResigned director
Resigned 2007-01-08 · 12 yrs · Property Maintenance
MR
Malcolm RyanResigned directorResigned secretary
Resigned 1997-01-30 · 10 yrs · Set Designer & Builder

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active