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Home > England & Wales Companies > ANTENA CYFYNGEDIG
Company Information for

ANTENA CYFYNGEDIG

2ND FLOOR, 14 CASTLE STREET, LIVERPOOL, L2 0NE,
Company Registration Number
03626688
Private Limited Company
Liquidation

Company Overview

About Antena Cyfyngedig
ANTENA CYFYNGEDIG was founded on 1998-09-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Antena Cyfyngedig is a Private Limited Company registered in 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
ANTENA CYFYNGEDIG
 
Legal Registered Office
2ND FLOOR
14 CASTLE STREET
LIVERPOOL
L2 0NE
Other companies in LL55
 
Filing Information
Company Number 03626688
Company ID Number 03626688
Date formed 1998-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTENA CYFYNGEDIG
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Company Officers of ANTENA CYFYNGEDIG

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GRIFFITHS
 Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY VICTOR WILLIS
 Company Secretary 2002-08-12 2012-03-26
PETER JOHN ELIAS JONES
 Director 1999-03-09 2006-03-21
RICHARD MCTAGGART
 Company Secretary 2000-02-25 2002-08-12
DAFYDD GWYN RHYS
 Director 1998-09-04 2000-04-20
WYN OWEN
 Company Secretary 1999-03-09 2000-02-25
RICHARD MCTAGGART
 Company Secretary 1998-09-04 1999-03-09
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1998-09-04 1998-09-04
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1998-09-04 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GRIFFITHS AMBAREL CYF Director 2000-05-09 CURRENT 1992-11-10 Active
MICHAEL JOHN GRIFFITHS DIME GOCH CYF Director 1991-12-19 CURRENT 1988-06-09 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
2024-11-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-25Appointment of a voluntary liquidator
2024-09-25Voluntary liquidation declaration of solvency
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT United Kingdom
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-03-04AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Uned 2 Stad Cibyn Caernarvon Gwynedd LL55 2BD
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-07-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2017-12-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-02-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-30AR0104/09/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-23AR0104/09/13 ANNUAL RETURN FULL LIST
2012-11-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0104/09/12 ANNUAL RETURN FULL LIST
2012-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY WILLIS
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13AR0104/09/11 ANNUAL RETURN FULL LIST
2011-02-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-27AR0104/09/10 ANNUAL RETURN FULL LIST
2010-05-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-30363aReturn made up to 04/09/09; full list of members
2009-02-12AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-10363aReturn made up to 04/09/08; full list of members
2008-03-03AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-17363aReturn made up to 04/09/07; full list of members
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-26363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-03-31288bDIRECTOR RESIGNED
2006-03-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-21363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-02-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-11363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-06-27395PARTICULARS OF MORTGAGE/CHARGE
2003-03-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22288bSECRETARY RESIGNED
2002-04-17AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-09-17363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-09-17225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/01
2000-10-12363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-10-12225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-09-0488(2)RAD 31/08/00--------- £ SI 4500@1=4500 £ IC 5500/10000
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27288bDIRECTOR RESIGNED
2000-03-05288aNEW SECRETARY APPOINTED
2000-03-04288bSECRETARY RESIGNED
1999-09-09363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-08-0488(2)RAD 09/03/99--------- £ SI 2750@1=2750 £ IC 2750/5500
1999-08-0488(2)RAD 09/03/99--------- £ SI 2748@1=2748 £ IC 2/2750
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: ST INA HOUSE FIELD WAY CARDIFF CF4 4HY
1999-03-14288bSECRETARY RESIGNED
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-14288aNEW SECRETARY APPOINTED
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-02225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
1998-09-23288bSECRETARY RESIGNED
1998-09-23288aNEW SECRETARY APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288bDIRECTOR RESIGNED
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1998-09-04NEWINCINCORPORATION 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 ANTENA CYFYNGEDIG 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 ANTENA CYFYNGEDIG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-27 Outstanding HSBC BANK PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2000-06-06 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 230,743
Creditors Due Within One Year 2012-06-30 £ 176,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

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 ANTENA CYFYNGEDIG

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Cash Bank In Hand 2013-06-30 £ 217,821
Cash Bank In Hand 2012-06-30 £ 25,485
Current Assets 2013-06-30 £ 292,014
Current Assets 2012-06-30 £ 137,680
Debtors 2013-06-30 £ 72,193
Debtors 2012-06-30 £ 94,941
Fixed Assets 2013-06-30 £ 189,170
Fixed Assets 2012-06-30 £ 315,230
Secured Debts 2013-06-30 £ 0
Shareholder Funds 2013-06-30 £ 250,441
Shareholder Funds 2012-06-30 £ 275,984
Stocks Inventory 2013-06-30 £ 2,000
Stocks Inventory 2012-06-30 £ 17,254
Tangible Fixed Assets 2013-06-30 £ 184,076
Tangible Fixed Assets 2012-06-30 £ 309,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTENA CYFYNGEDIG registering or being granted any patents
Domain Names

ANTENA CYFYNGEDIG owns 2 domain names.

ffasiwn.co.uk   sopna.co.uk  

Trademarks
We have not found any records of ANTENA CYFYNGEDIG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTENA CYFYNGEDIG. 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 ANTENA CYFYNGEDIG 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 ANTENA CYFYNGEDIG 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 ANTENA CYFYNGEDIG 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 ANTENA CYFYNGEDIG any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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