LLUNIAU LLIW CYF - CARDIFF GATE BUSINESS PARK


Company Profile Company Filings

Overview

LLUNIAU LLIW CYF is a Private Limited Company from CARDIFF GATE BUSINESS PARK and has the status: Active.
LLUNIAU LLIW CYF was incorporated 36 years ago on 20/04/1988 and has the registered number: 02246197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LLUNIAU LLIW CYF - CARDIFF GATE BUSINESS PARK

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RADNOR HOUSE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DELYTH BETHAN EDWARDS Feb 1949 British Director 1991-03-31 CURRENT
DELYTH BETHAN EDWARDS Feb 1949 British Secretary CURRENT
MR CLIVE WALDRON Jan 1959 British Director 1991-04-01 UNTIL 2010-03-19 RESIGNED
MR PETER MERFYN EDWARDS Oct 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors Of Peter Merfyn Edwards 2016-09-11 10/1947 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Delyth Bethan Edwards 2016-04-06 2/1949 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLOUR FEATURES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 90010 - Performing arts
SPICE FACTORY (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ENERGYGLOW LIMITED CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 9211 - Motion picture and video production
THE WALES THEATRE COMPANY LIMITED CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARNABY INTERNATIONAL PLC LONDON ENGLAND Active FULL 59111 - Motion picture production activities
FFILM CYMRU WALES C.B.C CARDIFF WALES Active SMALL 59111 - Motion picture production activities
TRAINING AND PERFORMANCE SHOWCASE CYMRU LIMITED BRIDGEND Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production ac
BAREFOOT RASCALS LIMITED HAVERFORDWEST Active UNAUDITED ABRIDGED 59113 - Television programme production activities
CONSTABLE COINS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HACTIVIST FILMS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
TRICK DISTRIBUTION LIMITED CARDIFF UNITED KINGDOM Active DORMANT 59132 - Video distribution activities
SCURRY PRODUCTIONS LIMITED CARDIFF UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
HAFIACH CYFYNGEDIG CARDIFF WALES Active NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
Lluniau Lliw Cyf - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £55,144 Cash £52,979 equity
Lluniau Lliw Cyf - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £53,928 Cash £51,438 equity
Lluniau Lliw Cyf - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £56,347 Cash £51,983 equity
Lluniau Lliw Cyf - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £47,267 Cash £43,744 equity
Lluniau Lliw Cyf - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-04-2017 £43,232 Cash £37,814 equity
Lluniau Lliw Cyf - Accounts to registrar - small 16.3d 2017-02-01 30-04-2016 £34,338 Cash £32,200 equity
Lluniau Lliw Cyf - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £38,004 Cash £31,882 equity
Lluniau Lliw Cyf - Limited company - abbreviated - 11.6 2015-01-14 30-04-2014 £39,645 Cash £20,029 equity

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