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S4C RHYNGWLADOL CYF

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

This company is commonly known as S4c Rhyngwladol Cyf. The company was founded 26 years ago and was given the registration number 03542938. The firm's registered office is in CARMARTHEN. You can find them at Canolfan S4c Yr Egin, College Road, Carmarthen, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:S4C RHYNGWLADOL CYF
Company Number:03542938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Secretary30 July 2008Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director12 May 2021Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director01 April 2021Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director13 May 2009Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director17 April 2013Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director05 April 2024Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director28 November 2019Active
Dumfries House, Dumfries Place, Cardiff, CF10 3FN

Nominee Secretary08 April 1998Active
103 Rhydypenau Road, Cyncoed, Cardiff, CF2 6PZ

Secretary30 June 1998Active
6 Dagnan Road, Clapham, London, SW12 9LQ

Secretary21 September 1999Active
53 Cwrt Sart, Neath, SA11 2SR

Secretary05 July 2006Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director16 October 2012Active
7 Fairleigh Road, Pontcanna, Cardiff, CF1 9JT

Director30 June 1998Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director09 July 2014Active
23 Kings Road, Cardiff, CF11 9BZ

Director30 June 1998Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director14 February 2011Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director07 November 2018Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director09 February 2022Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director11 October 2017Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director11 December 2014Active
16 Dan Yr Heol, Cyncoed, Cardiff, CF23 6JU

Director30 June 1998Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director07 November 2018Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director05 July 2006Active
Greenfield Llantwit Road, Creigiau, Cardiff, CF15 9NN

Director30 June 1998Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director26 September 2007Active
8 Heol Don, Cardiff, CF14 2AU

Director21 February 2005Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director13 December 2011Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director14 February 2012Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director30 June 2005Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director14 February 2011Active
9 Upper Cosmeston Farm, Penarth, CF64 5UB

Director21 December 1999Active
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director21 February 2005Active
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ

Director19 May 2005Active
Dumfries House, Dumfries Place, Cardiff, CF10 3FN

Nominee Director08 April 1998Active
Ashbrook, Llandow, Cowbridge, CF71 7NU

Director30 June 1998Active

People with Significant Control

S4c Masnachol Cyf
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:S4c, Parc Ty Glas, Cardiff, Wales, CF14 5DU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-04-08Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2023-07-25Accounts

Accounts with accounts type small.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type small.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-08-09Accounts

Accounts with accounts type small.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Officers

Appoint person director company with name date.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2020-11-25Accounts

Accounts with accounts type small.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-09-16Accounts

Accounts with accounts type small.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-11-07Address

Change registered office address company with date old address new address.

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