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TELESGOPICS CYF

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

This company is commonly known as Telesgopics Cyf. The company was founded 24 years ago and was given the registration number 03802752. The firm's registered office is in SWANSEA. You can find them at C/o Telesgop Bay Studios, Fabian Way, Swansea, West Glamorgan. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TELESGOPICS CYF
Company Number:03802752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Telesgop Bay Studios, Fabian Way, Swansea, West Glamorgan, SA1 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Telesgop, Bay Studios, Fabian Way, Swansea, Wales, SA1 8QB

Secretary08 July 1999Active
C/O Telesgop, Bay Studios, Fabian Way, Swansea, Wales, SA1 8QB

Director08 July 1999Active
C/O Telesgop, Bay Studios, Fabian Way, Swansea, Wales, SA1 8QB

Director08 July 1999Active
3 Wimmerfield Crescent, Killay, Swansea, SA2 7BU

Secretary08 July 1999Active
3 Wimmerfield Crescent, Killay, Swansea, SA2 7BU

Director08 July 1999Active

People with Significant Control

Mr Richard Myrddin Rees
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Wales
Address:C/O Telesgop, Bay Studios, Swansea, Wales, SA1 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elin Rhys
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Welsh
Country of residence:Wales
Address:C/O Telesgop, Bay Studios, Swansea, Wales, SA1 8QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-14Officers

Change person director company with change date.

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2015-07-14Officers

Change person director company with change date.

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2015-07-14Officers

Change person secretary company with change date.

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2015-07-14Officers

Change person director company with change date.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

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

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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