CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - CARDIFF
| Company Profile | Company Filings |
Overview
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG is a Private Limited Company from CARDIFF WALES and has the status: Active.
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421502. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421502. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - CARDIFF
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme 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
GLOWORKS
CARDIFF
CF10 4GA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CYBERCHIP LIMITED (until 30/10/2007)
CYBERCHIP LIMITED (until 30/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIA LLINOS THOMAS | May 1972 | Welsh | Director | 2016-01-25 | CURRENT |
| MR DAVID RICHARD HOWELLS | May 1973 | Welsh | Director | 2023-03-09 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-04-11 UNTIL 2005-04-20 | RESIGNED | ||
| WILLIAM RONW PROTHEROE | Aug 1955 | British | Director | 2005-04-20 UNTIL 2005-07-27 | RESIGNED |
| ELIZABETH HELEN PROTHEROE | Nov 1959 | British | Director | 2005-04-20 UNTIL 2005-07-27 | RESIGNED |
| MR MARK WILLIAM FENWICK | May 1965 | British | Director | 2005-07-27 UNTIL 2023-03-31 | RESIGNED |
| MR HUW EURIG DAVIES | Aug 1965 | Cymro | Director | 2005-07-27 UNTIL 2015-12-24 | RESIGNED |
| ELIZABETH HELEN PROTHEROE | Nov 1959 | British | Secretary | 2005-04-20 UNTIL 2005-07-27 | RESIGNED |
| MR MARK WILLIAM FENWICK | May 1965 | British | Secretary | 2005-07-27 UNTIL 2015-06-24 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-04-11 UNTIL 2005-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boom Cymru Tv Ltd | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |