Active
Company Information for FFILM CYMRU WALES C.B.C
W2 WELLINGTON HOUSE, WELLINGTON STREET, CARDIFF, CF11 9BE,
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Company Registration Number
![]() Community Interest Company
Active |
Company Name | ||
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FFILM CYMRU WALES C.B.C | ||
Legal Registered Office | ||
W2 WELLINGTON HOUSE WELLINGTON STREET CARDIFF CF11 9BE Other companies in CF14 | ||
Previous Names | ||
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Company Number | 05877128 | |
---|---|---|
Company ID Number | 05877128 | |
Date formed | 2006-07-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-03-05 09:33:58 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ALISON WATSON BURT |
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NEIL ROBERT COCKER |
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JOHN GIWA-AMU |
||
ANWEN MORRIS GRIFFITHS |
||
MICHAEL LEONARD GUBBINS |
||
SUZIE LAURA LAWES |
||
CHRISTINA JANE MACAULAY |
||
NEIL ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE JOHN TATE |
Director | ||
WILLIAM JAMES VESSEY MACHIN |
Director | ||
RHIANNON WYN HUGHES |
Director | ||
REBEKAH ESTHER GILBERTSON |
Director | ||
ROB KRAITT |
Director | ||
DAFYDD GETHIN SCOURFIELD |
Director | ||
JANE FRANCES DAUNCEY |
Director | ||
THOMAS WILLIAM MATTHEW DILLON |
Director | ||
GRAHAM ANTHONY WALTERS |
Director | ||
ALISON JAMES |
Director | ||
HEATHER STEWART |
Director | ||
CATHERINE DAVIES |
Director | ||
WILLIAM JAMES VESSEY MACHIN |
Director | ||
DELYTH EVANS |
Director | ||
SYBIL EDITH CROUCH |
Director | ||
PETER MERFYN EDWARDS |
Director | ||
ELAN CLOSS STEPHENS |
Director | ||
HELEDD ANGHARAD EVANS |
Director | ||
YNYR WILLIAMS |
Director | ||
NERYS MAIR LLOYD |
Director | ||
STEPHEN CLEARY |
Director | ||
JOHN HUW JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDNTECH LTD | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CARDIFF START C.I.C. | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
RAMP COMMERCE LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
DON'T KNOCK TWICE LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
BAGA PRODUCTS LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2014-01-14 | |
EMBEDDED FILMS LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2014-10-14 | |
CELTIC MEDIA FESTIVAL LIMITED | Director | 2015-04-23 | CURRENT | 1999-02-16 | Active | |
WELSH CAMERATA | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
QUINCE MEDIA LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LLION TEGAI IWAN | ||
APPOINTMENT TERMINATED, DIRECTOR BRONWEN HELEN LLOYD | ||
APPOINTMENT TERMINATED, DIRECTOR UZMA HASSAN | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH ANN MCELROY | ||
DIRECTOR APPOINTED MS AMANDA JAYNE REES | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELLEN FRASER | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM Unit 6 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales | ||
CESSATION OF PAULINE ALISON BURT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON MARGARET JAMES | ||
Termination of appointment of Pauline Alison Watson Burt on 2023-09-15 | ||
Appointment of Mr Matthew William Daniel as company secretary on 2023-09-15 | ||
DIRECTOR APPOINTED DR LLION TEGAI IWAN | ||
DIRECTOR APPOINTED MR AAQIL AHMED | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN PORTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMYR GLYN WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058771280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANWEN MORRIS GRIFFITHS | |
DIRECTOR APPOINTED MISS UZMA HASSAN | ||
AP01 | DIRECTOR APPOINTED MISS UZMA HASSAN | |
DIRECTOR APPOINTED MS ELLEN FRASER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GIWA-AMU | ||
DIRECTOR APPOINTED MISS SHARON MARGARET JAMES | ||
AP01 | DIRECTOR APPOINTED MS ELLEN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIWA-AMU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR CALUM KIRAN GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN PORTER | |
AP01 | DIRECTOR APPOINTED MR EMYR GLYN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR EDWARD MARK FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIA LARRISA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZIE LAURA LAWES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LIA LARRISA KELLY | |
AP01 | DIRECTOR APPOINTED MS BRONWEN HELEN LLOYD | |
AP01 | DIRECTOR APPOINTED PROFESSOR RUTH ANN MCELROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD GUBBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT COCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES VESSEY MACHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE BURT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUZIE LAURA LAWES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA JANE MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON WYN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB KRAITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD SCOURFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAUNCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH GILBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES VESSEY MACHIN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU | |
AP01 | DIRECTOR APPOINTED MS ANWEN MORRIS GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALTERS | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW WATSON | |
AP01 | DIRECTOR APPOINTED MR JOHN GIWA-AMU | |
AP01 | DIRECTOR APPOINTED MR MIKE JOHN TATE | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT COCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 14/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD GUBBINS / 12/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH ESTHER GILBERTSON / 04/04/2013 | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | COMPANY NAME CHANGED THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC CERTIFICATE ISSUED ON 06/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELYTH EVANS | |
AR01 | 14/07/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 33-35 WEST BUTE STREET CARDIFF CF10 5LH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYBIL CROUCH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD GUBBINS | |
AR01 | 14/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE FRANCES DAUNCEY / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELYTH EVANS / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB KRAITT / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELYTH EVANS / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MATTHEW DILLON / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MATTHEW DILLON / 23/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/07/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAN STEPHENS | |
AR01 | 14/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAMES / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DAVIES / 14/07/2010 | |
AP01 | DIRECTOR APPOINTED RHIANNON WYN HUGHES | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NERYS LLOYD | |
AP01 | DIRECTOR APPOINTED DAFYDD GETHIN SCOURFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEDD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YNYR WILLIAMS | |
AP01 | DIRECTOR APPOINTED REBEKAH ESTHER GILBERTSON | |
AP01 | DIRECTOR APPOINTED HEATHER STEWART | |
AP01 | DIRECTOR APPOINTED ROB KRAITT | |
AP01 | DIRECTOR APPOINTED DELYTH EVANS | |
AP01 | DIRECTOR APPOINTED THOMAS WILLIAM MATTHEW DILLON | |
AP01 | DIRECTOR APPOINTED JANE FRANCES DAUNCEY | |
363a | ANNUAL RETURN MADE UP TO 14/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLEARY | |
363a | ANNUAL RETURN MADE UP TO 14/07/08 | |
288a | DIRECTOR APPOINTED GRAHAM ANTHONY WALTERS | |
288a | DIRECTOR APPOINTED WILLIAM JAMES VESSEY MACHIN | |
288a | DIRECTOR APPOINTED ALISON JAMES | |
288a | DIRECTOR APPOINTED CATHERINE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
CICINC | CIC INCORPORATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | EYE PATCH LLP | 2010-08-18 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | HUNKY DORY FILMS LIMITED | 2010-08-18 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | PANARAMIC LLP | 2010-08-18 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | MULLIGAN AND NESBITT LIMITED | 2010-08-18 | Outstanding |
We have found 4 mortgage charges which are owed to FFILM CYMRU WALES C.B.C
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FFILM CYMRU WALES C.B.C are:
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. |