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Company Information for

SQUINT FILMS LIMITED

98 Kimberley Road, Cardiff, CF23 5DN,
Company Registration Number
03498862
Private Limited Company
Active

Company Overview

About Squint Films Ltd
SQUINT FILMS LIMITED was founded on 1998-01-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Squint Films Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SQUINT FILMS LIMITED
 
Legal Registered Office
98 Kimberley Road
Cardiff
CF23 5DN
Other companies in CF23
 
Filing Information
Company Number 03498862
Company ID Number 03498862
Date formed 1998-01-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-29
Return next due 2025-10-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713085458  
Last Datalog update: 2024-11-12 11:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUINT FILMS LIMITED
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Company Officers of SQUINT FILMS LIMITED

Current Directors
Officer Role Date Appointed
MATHEW VAUGHAN TALFAN DAVIES
 Company Secretary 1998-03-03
GERAINT TALFAN DAVIES
 Director 2008-01-02
EDWARD OWEN TALFAN DAVIES
 Director 1998-03-03
MATHEW VAUGHAN TALFAN DAVIES
 Director 1998-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
GERAINT TALFAN DAVIES
 Director 2001-01-15 2004-08-27
FILBUK (SECRETARIES) LIMITED
 Nominated Secretary 1998-01-26 1998-03-03
ELIZABETH SHAN VAUGHAN DAVIES
 Director 1998-03-03 1998-03-03
FILBUK NOMINEES LIMITED
 Nominated Director 1998-01-26 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW VAUGHAN TALFAN DAVIES PHOTOMARATHON UK LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off
GERAINT TALFAN DAVIES A P CYMRU - CREATING OPPORTUNITIES & CELEBRATING DIFFERENCE LTD Director 2018-06-08 CURRENT 2012-03-05 Active
GERAINT TALFAN DAVIES CELEBRATE THE CHILDREN UK Director 2017-07-20 CURRENT 2002-11-26 Active - Proposal to Strike off
GERAINT TALFAN DAVIES CORAM SHAKESPEARE SCHOOLS FOUNDATION Director 2015-11-23 CURRENT 2015-11-23 Active
GERAINT TALFAN DAVIES SEVERN SCREEN LTD. Director 2009-06-10 CURRENT 2008-05-27 Active
GERAINT TALFAN DAVIES CYMRU YFORY Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-02-02
MATHEW VAUGHAN TALFAN DAVIES FFOTOGALLERY WALES LIMITED Director 2013-01-22 CURRENT 1983-03-11 Active
MATHEW VAUGHAN TALFAN DAVIES PHOTOMARATHON UK LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-11-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CESSATION OF EDWARD OWEN TALFAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20PSC07CESSATION OF EDWARD OWEN TALFAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19Director's details changed for Mr Edward Owen Talfan Davies on 2022-09-29
2022-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RHIANNON TALFAN-DAVIES
2022-12-19CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RHIANNON TALFAN-DAVIES
2022-12-19CH01Director's details changed for Mr Edward Owen Talfan Davies on 2022-09-29
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT TALFAN DAVIES
2020-08-28TM02Termination of appointment of Mathew Vaughan Talfan Davies on 2020-08-28
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-23PSC04Change of details for Mr Edward Owen Talfan Davies as a person with significant control on 2019-06-01
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AP01DIRECTOR APPOINTED MRS SARAH RHIANNON TALFAN DAVIES
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 2 Deri Road Penylan Cardiff CF23 5AJ
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-15AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20AR0126/01/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0126/01/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0126/01/11 ANNUAL RETURN FULL LIST
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-19AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW VAUGHAN TALFAN DAVIES / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWEN TALFAN DAVIES / 19/02/2010
2009-09-05AA31/03/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/06
2006-02-22363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS; AMEND
2005-02-28363aRETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS; AMEND
2005-02-28363aRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS; AMEND
2005-02-28363aRETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS; AMEND
2005-02-23363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-09-06288bDIRECTOR RESIGNED
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 9 EYRE STREET SPLOTT CARDIFF CF24 2JR
2002-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 1-2 MOUNT STUART SQUARE CARDIFF SOUTH GLAMORGAN CF10 5EE
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-22363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-20288aNEW DIRECTOR APPOINTED
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 58 PEN Y PEEL ROAD CARDIFF SOUTH GLAMORGAN CF5 1QY
2000-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-07363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 15 THE PARADE WHITCHURCH CARDIFF CF4 2EF
1999-02-25363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-03-05287REGISTERED OFFICE CHANGED ON 05/03/98 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ
1998-03-05288bSECRETARY RESIGNED
1998-03-05288bDIRECTOR RESIGNED
1998-03-05225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-0588(2)RAD 03/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-16CERTNMCOMPANY NAME CHANGED FILBUK 486 LIMITED CERTIFICATE ISSUED ON 17/02/98
1998-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SQUINT FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUINT FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUINT FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUINT FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SQUINT FILMS LIMITED registering or being granted any patents
Domain Names

SQUINT FILMS LIMITED owns 2 domain names.

squintfilms.co.uk   garagelightfilms.co.uk  

Trademarks
We have not found any records of SQUINT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUINT FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SQUINT FILMS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where SQUINT FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUINT FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUINT FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 5DN