GORILLA TV LIMITED - CARDIFF


Company Profile Company Filings

Overview

GORILLA TV LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
GORILLA TV LIMITED was incorporated 25 years ago on 24/05/1999 and has the registered number: 03776018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GORILLA TV LIMITED - CARDIFF

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, GLOWORKS
CARDIFF
CF10 4GA

This Company Originates in : United Kingdom
Previous trading names include:
MWNCI CYFYNGEDIG (until 11/10/2011)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES MOSS Sep 1969 Welsh Director 2001-04-04 CURRENT
RACHAEL EVE MOSS Jul 1976 British Director 2019-03-18 CURRENT
RHODRI WYN JAMES Oct 1974 Welsh Director 2012-12-21 CURRENT
MR DAVID RICHARD HOWELLS May 1973 Welsh Director 2023-03-09 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1999-05-24 UNTIL 1999-05-24 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-05-24 UNTIL 1999-05-24 RESIGNED
PAUL OWEN Feb 1975 British Director 2012-12-21 UNTIL 2019-03-18 RESIGNED
RICHARD JOHN MABEY Jul 1955 British Director 1999-05-24 UNTIL 2006-10-06 RESIGNED
GWYNFOR LLEWELLYN Aug 1958 British Director 1999-09-01 UNTIL 2006-10-06 RESIGNED
MR MARK WILLIAM FENWICK May 1965 British Director 2006-10-06 UNTIL 2023-03-31 RESIGNED
MR HUW EURIG DAVIES Aug 1965 Cymro Director 2006-10-06 UNTIL 2015-12-24 RESIGNED
MR RICHARD CHARLES MOSS Sep 1969 Welsh Secretary 2001-04-04 UNTIL 2006-10-06 RESIGNED
ELIZABETH MERRILL MABEY Secretary 1999-05-24 UNTIL 2001-04-04 RESIGNED
MR MARK WILLIAM FENWICK May 1965 British Secretary 2006-10-06 UNTIL 2015-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gorilla Tv Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CYNHYRCHIADAU BOOMERANG CYFYNGEDIG CARDIFF WALES Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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