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SHAKESPEARE ANIMATED FILMS LIMITED

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

This company is commonly known as Shakespeare Animated Films Limited. The company was founded 33 years ago and was given the registration number 02606911. The firm's registered office is in CAERFYRDDIN. You can find them at Yr Egin, Yr Egin, Caerfyrddin, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SHAKESPEARE ANIMATED FILMS LIMITED
Company Number:02606911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Yr Egin, Yr Egin, Caerfyrddin, Wales, SA31 3EQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yr Egin, Yr Egin, Caerfyrddin, Wales, SA31 3EQ

Secretary17 July 2014Active
Yr Egin, Yr Egin, Caerfyrddin, Wales, SA31 3EQ

Director17 July 2014Active
18 Pentyrch Street, Cathays, Cardiff, CF2 4JX

Secretary01 May 1991Active
Glyn Pedr, Lisvane Road Llanishen, Cardiff, CF14 0SE

Secretary19 October 2000Active
Magor House, The Square, Magor, Caldicot, NP26 3HY

Secretary12 May 1999Active
83 Heol Ely, Llandaff, Caerdydd, CF5 2BY

Secretary04 September 2004Active
36 Cefn Coed Road, Cardiff, CF23 6AR

Secretary10 April 2000Active
61 Butleigh Avenue, Llandaff, Cardiff, CF5 1BY

Secretary21 October 1993Active
Cwmwynant Farmhouse, Llanycefn, Clunderwen, SA66 7XT

Director01 May 1991Active
18 Pentyrch Street, Cathays, Cardiff, CF2 4JX

Director01 May 1991Active
Ground Floor Flat 3 Dogo Street, Cardiff, CF1 9JJ

Director01 May 1991Active
83 Heol Ely, Llandaff, Caerdydd, CF5 2BY

Director04 September 2004Active
Ashbrook, Llandow, Cowbridge, CF71 7NU

Director01 May 1991Active

People with Significant Control

S4c
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Parc Ty Glas, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-05-23Address

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

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2019-05-22Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Termination secretary company with name termination date.

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2014-07-17Officers

Termination director company with name termination date.

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2014-07-17Officers

Appoint person secretary company with name date.

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2014-07-17Officers

Appoint person director company with name date.

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2014-07-08Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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