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CWMNI DA CYF

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cwmni Da Cyf. The company was founded 30 years ago and was given the registration number 02902580. The firm's registered office is in CAERNARFON. You can find them at Y Goleuad, Doc Fictoria, Caernarfon, Gwynedd. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CWMNI DA CYF
Company Number:02902580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Y Goleuad, Doc Fictoria, Caernarfon, Gwynedd, LL55 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR

Secretary22 September 2022Active
Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR

Director19 January 2018Active
Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR

Director01 April 2019Active
Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR

Director02 March 2022Active
Y Bwthyn Brynffynnon, Y Felinheli, LL56 4SX

Secretary30 May 2007Active
Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR

Secretary19 January 2018Active
Bryn Tirion, Bethel, Caernarfon, LL55 1UW

Secretary25 February 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 1994Active
Gwelfor, Ffordd Cwstennin, Caernarfon, LL55 2LF

Director25 February 1994Active
Tyddyn Afon, Glan Conwy, Colwyn Bay, Wales, LL28 5TN

Director25 April 2001Active
Y Bwthyn, Brynffynnon, Y Felinheli, LL56 4SX

Director25 February 1994Active
Y Bwthyn Brynffynnon, Y Felinheli, LL56 4SX

Director25 February 1994Active
Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR

Director19 January 2018Active
85, Torbay Road, London, England, NW6 7DT

Director05 September 2022Active
Bryn Tirion, Bethel, Caernarfon, LL55 1UW

Director25 February 1994Active

People with Significant Control

Cwmni Da Ymddiriedolwyr Cyf
Notified on:17 December 2018
Status:Active
Country of residence:Wales
Address:Cwmni Da, Doc Fictoria, Caernarfon, Wales, LL55 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gruffudd Dylan Huws
Notified on:15 March 2017
Status:Active
Date of birth:March 1959
Nationality:Welsh
Address:Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ifor Ap Glyn
Notified on:15 March 2017
Status:Active
Date of birth:July 1961
Nationality:Cymro
Address:Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neville Hughes
Notified on:15 March 2017
Status:Active
Date of birth:May 1964
Nationality:Welsh
Address:Y Goleuad, Doc Fictoria, Caernarfon, LL55 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Officers

Termination director company with name termination date.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-27Officers

Appoint person secretary company with name date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Appoint person director company with name date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-07-14Officers

Termination director company with name termination date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Appoint person director company with name date.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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