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Company Information for

WALES MILLENNIUM CENTRE (THEATRE) LIMITED

THE WALES MILLENNIUM CENTRE, BUTE PLACE CARDIFF BAY, CARDIFF, CF10 5AL,

Company Registration Number

03749246

Private Limited Company

Active

Company Overview

About Wales Millennium Centre (theatre) Ltd

WALES MILLENNIUM CENTRE (THEATRE) LIMITED was founded on 1999-04-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wales Millennium Centre (theatre) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WALES MILLENNIUM CENTRE (THEATRE) LIMITED

THE WALES MILLENNIUM CENTRE BUTE PLACE CARDIFF BAY CARDIFF CF10 5AL Other companies in CF10

Charity Registration

Charity Number	1076246
Charity Address	WALES MILLENNIUM CENTRE, BUTE PLACE, CARDIFF, CF10 5AL
Charter	WMC AIMS TO CREATE A SPECIAL PLACE WHICH WILL PROVIDE A FOCAL POINT FOR THE UNIQUE CULTURE, IDENTITY AND TALENTS OF WALES THOUGH THE CREATION OF A WORLD CLASS SHOWCASE FOR MUSICALS, OPERA, DANCE, EXHIBITIONS, ENTERTAINMENT AND EDUCATION IN A MILLENNIUM LANDMARK, WITH LONG LASTING BENEFITS FOR THE WHOLE COMMUNITY.

Filing Information

Company Number		03749246
Company ID Number		03749246
Date formed		1999-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 17:04:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALES MILLENNIUM CENTRE (THEATRE) LIMITED

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Company Officers of WALES MILLENNIUM CENTRE (THEATRE) LIMITED

Current Directors

Officer	Role	Date Appointed
GERAINT RHYS TILSLEY	Company Secretary	2015-08-11
HUW RHYS CHARLES WILLIAMS	Company Secretary	1999-04-08
CAROL ANNE BELL	Director	2015-11-19
HUGH CHILD	Director	2010-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUW TREGELLES WILLIAMS	Director	2010-05-18	2010-11-19
DAVID SYDNEY ROWE-BEDDOE OF KILGETTY	Director	2001-03-31	2010-05-18
ALAN GEORGE COX	Director	1999-04-08	2001-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUW RHYS CHARLES WILLIAMS	WALES MILLENNIUM CENTRE (TRADING) LIMITED	Company Secretary	1999-05-21	CURRENT	1999-05-21	Active
HUW RHYS CHARLES WILLIAMS	WALES MILLENNIUM CENTRE	Company Secretary	1998-04-23	CURRENT	1996-07-09	Active
CAROL ANNE BELL	WALES MILLENNIUM CENTRE (TRADING) LIMITED	Director	2015-11-19	CURRENT	1999-05-21	Active
CAROL ANNE BELL	WALES MILLENNIUM CENTRE	Director	2014-11-20	CURRENT	1996-07-09	Active
HUGH CHILD	SCENE CUISINE LIMITED	Director	2014-10-14	CURRENT	2011-03-03	Active
HUGH CHILD	PLAS Y COED DEVELOPMENTS UK LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
HUGH CHILD	PRIME CYMRU	Director	2011-07-07	CURRENT	2001-03-26	Active
HUGH CHILD	WALES MILLENNIUM CENTRE (TRADING) LIMITED	Director	2010-06-16	CURRENT	1999-05-21	Active
HUGH CHILD	ROBOSYNTHESIS LIMITED	Director	2009-06-02	CURRENT	2009-02-10	Dissolved 2016-10-22
HUGH CHILD	GARMENT & TEXTILE RESTORATION SERVICES LIMITED	Director	2002-05-20	CURRENT	2002-05-20	Dissolved 2015-10-20

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.

Date	Document Type	Document Description
2023-11-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-20	AD02	Register inspection address changed from Lewis Silkin Llp 5 Chancery Lane 5 Chancery Lane London EC4A 1BL England to Lewis Silkin Llp Southgate House Wood Street Cardiff CF10 3EW
2021-04-16	AD02	Register inspection address changed from C/O Huw Williams Geldards Dunfries House Dumfries Place Cardiff CF10 3ZF Wales to Lewis Silkin Llp 5 Chancery Lane 5 Chancery Lane London EC4A 1BL
2021-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-12	TM02	Termination of appointment of Huw Rhys Charles Williams on 2019-06-06
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH CHILD
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-31	AP01	DIRECTOR APPOINTED MS CAROL ANNE BELL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-27	AP03	Appointment of Geraint Rhys Tilsley as company secretary on 2015-08-11
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-11	AR01	08/04/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-24	AD03	Register(s) moved to registered inspection location
2011-05-23	AD02	Register inspection address has been changed
2011-04-11	AR01	08/04/11 ANNUAL RETURN FULL LIST
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS
2010-12-23	AP01	DIRECTOR APPOINTED HUGH CHILD
2010-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06	AP01	DIRECTOR APPOINTED HUW TREGELLES WILLIAMS
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEDDOE OF KILGETTY
2010-05-04	AR01	08/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID SYDNEY ROWE-BEDDOE OF KILGETTY / 08/04/2010
2009-11-09	AA01	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-21	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16	363s	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3ZF
2006-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-08	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-16	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/02
2002-04-26	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-10-03	ELRES	S386 DISP APP AUDS 19/09/01
2001-10-03	RES13	DIR REP/ACC-311200 REC 19/09/01
2001-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-09	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-04-13	288b	DIRECTOR RESIGNED
2000-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-02	WRES03	EXEMPTION FROM APPOINTING AUDITORS 25/10/00
2000-04-15	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-11-10	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to WALES MILLENNIUM CENTRE (THEATRE) 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 WALES MILLENNIUM CENTRE (THEATRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WALES MILLENNIUM CENTRE (THEATRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.36	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Intangible Assets

Patents

We have not found any records of WALES MILLENNIUM CENTRE (THEATRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALES MILLENNIUM CENTRE (THEATRE) LIMITED

Trademarks

We have not found any records of WALES MILLENNIUM CENTRE (THEATRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALES MILLENNIUM CENTRE (THEATRE) 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 (90040 - Operation of arts facilities) as WALES MILLENNIUM CENTRE (THEATRE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WALES MILLENNIUM CENTRE (THEATRE) 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 WALES MILLENNIUM CENTRE (THEATRE) 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 WALES MILLENNIUM CENTRE (THEATRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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