FFILM CYMRU WALES C.B.C - CARDIFF


Company Profile Company Filings

Overview

FFILM CYMRU WALES C.B.C is a Community Interest Company from CARDIFF WALES and has the status: Active.
FFILM CYMRU WALES C.B.C was incorporated 17 years ago on 14/07/2006 and has the registered number: 05877128. The accounts status is SMALL and accounts are next due on 31/12/2024.

FFILM CYMRU WALES C.B.C - CARDIFF

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

W2 WELLINGTON HOUSE
CARDIFF
CF11 9BE
WALES

This Company Originates in : United Kingdom
Previous trading names include:
THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC (until 06/05/2014)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR RUTH ANN MCELROY Jun 1970 British Director 2019-01-15 CURRENT
AAQIL AHMED Jun 1969 British Director 2023-09-19 CURRENT
MS ELERI BUTLER Dec 1967 Welsh Director 2023-11-03 CURRENT
MR EDWARD MARK FLETCHER May 1973 British Director 2020-03-24 CURRENT
MS ELLEN FRASER Feb 1975 British Director 2021-12-07 CURRENT
MR CALUM KIRAN GRAY Jun 1981 British Director 2020-09-11 CURRENT
MISS UZMA HASSAN Aug 1971 British Director 2021-12-07 CURRENT
DR LLION TEGAI IWAN Oct 1969 Welsh,British Director 2023-09-20 CURRENT
MS BRONWEN HELEN LLOYD Jan 1953 British Director 2019-01-17 CURRENT
MR MATTHEW WILLIAM DANIEL Secretary 2023-09-15 CURRENT
MR DAFYDD GETHIN SCOURFIELD Mar 1961 British Director 2009-12-08 UNTIL 2015-12-08 RESIGNED
MRS SUZIE LAURA LAWES Mar 1976 British Director 2016-06-14 UNTIL 2020-01-02 RESIGNED
NERYS MAIR LLOYD Sep 1968 British Director 2006-07-14 UNTIL 2009-12-01 RESIGNED
MS CHRISTINA JANE MACAULAY Mar 1964 Scottish Director 2016-05-03 UNTIL 2022-03-10 RESIGNED
MR WILLIAM JAMES VESSEY MACHIN Oct 1973 British Director 2008-02-29 UNTIL 2014-02-28 RESIGNED
MR MICHAEL LEONARD GUBBINS Dec 1964 British Director 2012-07-14 UNTIL 2019-01-15 RESIGNED
GAVIN PORTER Nov 1975 British Director 2020-03-24 UNTIL 2022-12-15 RESIGNED
ROB KRAITT Dec 1972 British Director 2009-12-08 UNTIL 2015-12-08 RESIGNED
MR NEIL ANDREW WATSON Feb 1961 British Director 2014-12-15 UNTIL 2020-01-02 RESIGNED
MRS LIA LARRISA KELLY Jan 1986 German Director 2019-06-17 UNTIL 2020-04-17 RESIGNED
JOHN HUW JONES Mar 1963 British Director 2006-07-14 UNTIL 2007-02-07 RESIGNED
MISS SHARON MARGARET JAMES Aug 1970 Welsh Director 2021-12-07 UNTIL 2023-09-22 RESIGNED
ALISON JAMES Dec 1962 British Director 2008-02-29 UNTIL 2014-04-01 RESIGNED
MR WILLIAM JAMES VESSEY MACHIN Oct 1973 British Director 2014-12-01 UNTIL 2017-12-01 RESIGNED
PAULINE ALISON WATSON BURT British Secretary 2006-07-14 UNTIL 2023-09-15 RESIGNED
REBEKAH ESTHER GILBERTSON Jun 1973 British Director 2009-12-08 UNTIL 2015-12-08 RESIGNED
MR YNYR WILLIAMS Apr 1959 British Director 2006-07-14 UNTIL 2009-12-07 RESIGNED
STEPHEN CLEARY Feb 1961 British Director 2006-07-14 UNTIL 2008-09-30 RESIGNED
DELYTH EVANS Mar 1958 Welsh Director 2009-11-03 UNTIL 2013-09-11 RESIGNED
MR PETER MERFYN EDWARDS Oct 1947 British Director 2006-07-14 UNTIL 2012-07-14 RESIGNED
MR THOMAS WILLIAM MATTHEW DILLON Aug 1958 British Director 2009-11-03 UNTIL 2015-11-03 RESIGNED
CATHERINE DAVIES Aug 1970 British Director 2008-02-29 UNTIL 2014-02-28 RESIGNED
MS JANE FRANCES DAUNCEY Jan 1956 British Director 2009-11-03 UNTIL 2015-11-03 RESIGNED
MRS SYBIL EDITH CROUCH Aug 1953 British Director 2006-07-14 UNTIL 2012-07-14 RESIGNED
MR JOHN GIWA-AMU Jul 1977 British Director 2014-12-15 UNTIL 2021-12-14 RESIGNED
MR NEIL ROBERT COCKER Oct 1974 British Director 2014-12-15 UNTIL 2017-12-15 RESIGNED
PROFESSOR ELAN CLOSS STEPHENS Jun 1948 British Director 2007-03-15 UNTIL 2010-10-01 RESIGNED
MS ANWEN MORRIS GRIFFITHS May 1976 British Director 2015-03-13 UNTIL 2022-03-10 RESIGNED
COUNCILLOR RHIANNON WYN HUGHES MBE Jun 1954 Welsh Director 2010-07-05 UNTIL 2016-07-04 RESIGNED
EMYR GLYN WILLIAMS Sep 1966 Welsh Director 2020-03-24 UNTIL 2022-11-04 RESIGNED
HELEDD ANGHARAD EVANS Aug 1976 British Director 2006-07-14 UNTIL 2009-12-07 RESIGNED
GRAHAM ANTHONY WALTERS Aug 1949 British Director 2008-09-23 UNTIL 2014-09-23 RESIGNED
MR MIKE JOHN TATE Nov 1969 British Director 2014-12-15 UNTIL 2017-12-15 RESIGNED
HEATHER STEWART Nov 1955 British Director 2009-12-08 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Walters 2023-11-27 10/1980 Cardiff   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Pauline Alison Burt 2016-09-01 - 2023-09-15 8/1972 Cardiff   Significant influence or control
Significant influence or control as firm

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