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MALACHITE FILMS LIMITED

Active
08821163·incorporated 2013-12-19

MALACHITE FILMS LIMITED is an active UK private limited company, incorporated on 19 December 2013 at Companies House (number 08821163; OpenRegistry canonical ID GB-08821163-malachite-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 3,230 active companies registered in Harpenden, Hertfordshire (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-19
Registered Address
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

MALACHITE FILMS LIMITED has 1 person with significant control on file:

  • Miss Lucinda Claire Rebecca Van Rie born 1970 resident in England, British national. Notified 2021-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-19. Ceased 2021-11-22.

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Harpenden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08821163.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.