Malady Films Limited
Company 08648374 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Luc Roeg Director · appointed 2013
- Carol Anne Morley Director · appointed 2013
- Catherine Phillips Cannon Director · appointed 2013
Directors past 6 years
- Luc Roeg Director · appointed 2013
- Carol Anne Morley Director · appointed 2013
- Catherine Phillips Cannon Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Luc Roeg Director · appointed 2013
- Carol Anne Morley Director · appointed 2013
- Catherine Phillips Cannon Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Binary Star Films Limited 2 shared directors
- Passport Productions LTD 2 shared directors
- Stockport to Manchester LTD 2 shared directors
Connected through a shared director
- Cannon and Morley Productions Limited 1 shared director
- Independent Film Sales Limited 1 shared director
- Independent Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08648374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2013 |
| Address | SUITE 2, 2 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LA1 3SU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Boudica Red Limited
ownership of shares 75-100%
Officers (6)
- Luc Roeg Director · appointed 2013
- Carol Anne Morley Director · appointed 2013
- Catherine Phillips Cannon Director · appointed 2013
Show 3 former officers
- Ian Stanley Davies Director · appointed 2013 · resigned 2017
- Rebecca Osborne Director · appointed 2013 · resigned 2017
- Philip Daniel Oates Herd Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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