S4C RHYNGWLADOL CYF - CARMARTHEN


Company Profile Company Filings

Overview

S4C RHYNGWLADOL CYF is a Private Limited Company from CARMARTHEN WALES and has the status: Active.
S4C RHYNGWLADOL CYF was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542938. The accounts status is SMALL and accounts are next due on 31/12/2024.

S4C RHYNGWLADOL CYF - CARMARTHEN

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANOLFAN S4C YR EGIN
CARMARTHEN
SA31 3EQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALUN JONES Jan 1964 British Director 2021-04-01 CURRENT
ELIN GWENLLIAN MORRIS British Secretary 2008-07-30 CURRENT
ADELE CATHERINE GRITTEN Sep 1976 British Director 2021-05-12 CURRENT
MRS SHARON ANN WINOGORSKI Apr 1970 Welsh Director 2019-11-28 CURRENT
ELIN GWENLLIAN MORRIS Oct 1965 Welsh Director 2009-05-13 CURRENT
MR GWYN MORRIS ROBERTS Jan 1966 British Director 2013-04-17 CURRENT
DAVID HUW JONES May 1948 Cymro Director 2005-02-21 UNTIL 2005-10-03 RESIGNED
MR DAVID HUW WALTERS Jul 1965 Welsh Director 1998-06-30 UNTIL 2005-04-22 RESIGNED
MR PHILIP GWYNNE EVANS May 1960 Welsh Secretary 1998-06-30 UNTIL 1999-09-27 RESIGNED
NERYS SIAN HOPKINS Feb 1972 British Secretary 1999-09-21 UNTIL 2006-07-05 RESIGNED
CRESCENT HILL LIMITED Nominee Secretary 1998-04-08 UNTIL 1998-06-30 RESIGNED
PAUL HUGHES Oct 1972 Secretary 2006-07-05 UNTIL 2008-07-18 RESIGNED
MRS KATHRYN BERYL MORRIS Jun 1957 Welsh Director 2005-02-21 UNTIL 2014-07-09 RESIGNED
RICHARD THOMAS MOREMON Jun 1964 British Director 1999-12-21 UNTIL 2003-09-12 RESIGNED
DAVID JOHN SANDERS Aug 1949 British Director 2005-05-19 UNTIL 2022-06-30 RESIGNED
ANITA ANNE GEORGE Mar 1959 Welsh Director 2018-11-07 UNTIL 2022-07-01 RESIGNED
SIR ROGER SPENCER JONES Jul 1943 British Director 2011-02-14 UNTIL 2011-11-23 RESIGNED
MRS IONA ELISABETH LOIS JONES Jan 1964 Welsh Director 2005-06-30 UNTIL 2010-08-04 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Nominee Director 1998-04-08 UNTIL 1998-06-30 RESIGNED
MR IAN HOWELL JONES Jan 1958 British Director 2012-02-14 UNTIL 2017-09-30 RESIGNED
DYFRIG WYNN JONES Jan 1977 British Director 2011-12-13 UNTIL 2013-04-22 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2007-09-26 UNTIL 2012-12-31 RESIGNED
NERYS SIAN HOPKINS Feb 1972 British Director 2006-07-05 UNTIL 2010-10-01 RESIGNED
MR GWYN OWEN EVANS Nov 1968 Welsh Director 2017-10-11 UNTIL 2021-12-31 RESIGNED
WILLIAM DAVID WYN INNES Dec 1963 British Director 1998-06-30 UNTIL 2005-02-21 RESIGNED
MR PHILIP GWYNNE EVANS May 1960 Welsh Director 1998-06-30 UNTIL 2005-02-21 RESIGNED
MR HUGH HESKETH EVANS Aug 1961 British Director 2014-12-11 UNTIL 2018-11-07 RESIGNED
MRS SIAN ELIN DOYLE Jun 1967 British Director 2022-02-09 UNTIL 2023-11-24 RESIGNED
MR OWEN GLYN DERBYSHIRE Nov 1990 British Director 2018-11-07 UNTIL 2021-02-01 RESIGNED
MR JOHN THOMAS DAVIES Aug 1963 Welsh Director 2011-02-14 UNTIL 2014-10-15 RESIGNED
RHIANYDD JANE DARWIN Mar 1969 Welsh Director 1998-06-30 UNTIL 2006-01-31 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2014-07-09 UNTIL 2019-07-09 RESIGNED
CATRIN BRACE Mar 1952 British Director 1998-06-30 UNTIL 2001-06-30 RESIGNED
DR CAROL ANNE BELL Oct 1958 British Director 2012-10-16 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S4c Masnachol Cyf 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WELSH WATER UTILITIES FINANCE PLC BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
S4C DIGITAL MEDIA LIMITED CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
S4C MASNACHOL CYF CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
S4C2 CYF. CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
DWR CYMRU (HOLDINGS) LIMITED CARDIFF WALES Active FULL 74990 - Non-trading company
GLAS CYMRU ANGHYFYNGEDIG CARDIFF WALES Active GROUP 36000 - Water collection, treatment and supply
GLAS CYMRU (SECURITIES) CYFYNGEDIG CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
INDUSTRY MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XOSERVE LIMITED SOLIHULL Active FULL 82990 - Other business support service activities n.e.c.
CALON LIMITED LONDON Dissolved... SMALL 9211 - Motion picture and video production
CALON/BOOMERANG JV LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
MOUNT STUART MEDIA LIMITED CARDIFF Active MICRO ENTITY 59113 - Television programme production activities
CALON DIGITAL LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
DWR CYMRU CUSTOMER SERVICES LIMITED BIRMINGHAM Dissolved... FULL 82200 - Activities of call centres
WELSH WATER HOLDINGS LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
CAMBRIAN UTILITIES LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
INDUSTRY MEDIA CONSULTING LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DWR CYMRU (FINANCING) LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAKESPEARE ANIMATED FILMS LIMITED CAERFYRDDIN WALES Active DORMANT 59113 - Television programme production activities
CYHOEDDIADAU BARN CYF CARMARTHEN WALES Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
S4C DIGITAL MEDIA LIMITED CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
S4C MASNACHOL CYF CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
THEATR GENEDLAETHOL CYMRU CAERFYRDDIN WALES Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE WELSH BAPTIST INSURANCE SERVICES LIMITED CARMARTHEN Active TOTAL EXEMPTION FULL 65202 - Non-life reinsurance
CYLLID CYMRU FINANCE LIMITED CARMARTHEN WALES Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CAPTAIN JAC LTD CARMARTHEN WALES Active UNAUDITED ABRIDGED 59113 - Television programme production activities
HARMONIOUS ENTREPRENEURSHIP LTD CARMARTHEN WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TWRW LIMITED CAERFYRDDIN UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities