Ffilm Cymru Wales C.b.c. net worth, address, company information. Free

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Ffilm Cymru Wales C.b.c (Companies House Registration Number 05877128) is a community interest company legally formed on 2006-07-14 originating in Wales. This company has its registered office at Unit 6 Tramshed Tech, Pendyris Street, Cardiff CF11 6BH. Changed on 2014-05-06, the previous name the firm used was The Film Agency For Wales/Asiantaeth Ffilm Cymru Cbc. Ffilm Cymru Wales C.b.c is operating under Standard Industrial Classification: 59111 that means "motion picture production activities".

Company details

Name	Ffilm Cymru Wales C.b.c
Number	05877128
Date of Incorporation:	2006-07-14
End of financial year:	31 March
Address:	Unit 6 Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH
SIC code:	59111 - Motion picture production activities

Moving on to the 9 directors that can be found in the aforementioned business, we can name: Eleri B. (appointed on 03 November 2023), Llion I. (appointment date: 20 September 2023), Aaqil A. (appointed on 19 September 2023). 1 secretary is present: Matthew D. (appointed on 15 September 2023). The official register lists 2 persons of significant control, namely: Lee W. has substantial control or influence, Pauline B. has substantial control or influence.

Directors

People with significant control

Lee W.

27 November 2023

Nature of control:	significiant influence or control

Pauline B.

1 September 2016 - 15 September 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Registered office address changed from Unit 6 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to W2 Wellington House Wellington Street Cardiff CF11 9BE on Thursday 1st February 2024 filed on: 1st, February 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Unit 6 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to W2 Wellington House Wellington Street Cardiff CF11 9BE on Thursday 1st February 2024 filed on: 1st, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Friday 3rd November 2023. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 22nd September 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP03) On Friday 15th September 2023 - new secretary appointed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 15th September 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th September 2023. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th September 2023. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 25th, January 2023 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: Thursday 15th December 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th November 2022 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 10th March 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 10th March 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th December 2021. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th December 2021. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th December 2021. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th December 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 4th, November 2021 \| accounts	Free Download (26 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Friday 11th September 2020. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th March 2020. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th March 2020. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th March 2020. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 17th April 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 2nd January 2020 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 2nd January 2020 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Monday 17th June 2019. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th January 2019. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 15th January 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th January 2019. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: Friday 15th December 2017 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU to Unit 6 Tramshed Tech Pendyris Street Cardiff CF11 6BH on Monday 12th March 2018 filed on: 12th, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: Friday 15th December 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th December 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st December 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Monday 4th July 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd May 2016. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th June 2016. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 8th December 2015 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 8th December 2015 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 3rd November 2015 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 8th December 2015 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 3rd November 2015 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Friday 7th August 2015, no shareholders list filed on: 10th, August 2015 \| annual return	Free Download (15 pages)
(AP01) New director appointment on Monday 1st December 2014. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 23rd September 2014 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th March 2015. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th December 2014. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th December 2014. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th December 2014. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th December 2014. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 14th, November 2014 \| accounts	Free Download (19 pages)
(CH01) On Thursday 4th April 2013 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 14th July 2014, no shareholders list filed on: 24th, July 2014 \| annual return	Free Download (10 pages)
(TM01) Director appointment termination date: Tuesday 1st April 2014 filed on: 24th, July 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 12th December 2013 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the film agency for wales/asiantaeth ffilm cymru CBCcertificate issued on 06/05/14 filed on: 6th, May 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 17th March 2014 change of name
(CONNOT) Change of name notice filed on: 2nd, May 2014 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 14th, November 2013 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Tuesday 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 14th July 2013, no shareholders list filed on: 2nd, September 2013 \| annual return	Free Download (15 pages)
(AD01) Change of registered office on Tuesday 9th July 2013 from 33-35 West Bute Street Cardiff CF10 5LH filed on: 9th, July 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Friday 28th September 2012 filed on: 28th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th September 2012. filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 14th July 2012, no shareholders list filed on: 13th, August 2012 \| annual return	Free Download (15 pages)
(TM01) Director appointment termination date: Tuesday 24th July 2012 filed on: 24th, July 2012 \| officers	Free Download (1 page)
(CH01) On Friday 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2012 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, January 2012 \| incorporation	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 16th, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Thursday 14th July 2011, no shareholders list filed on: 19th, July 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Thursday 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 14th July 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 14th July 2010, no shareholders list filed on: 24th, September 2010 \| annual return	Free Download (17 pages)
(CH01) On Tuesday 30th March 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 26th July 2010. filed on: 26th, July 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Thursday 17th December 2009. filed on: 17th, December 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 17th December 2009 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th December 2009. filed on: 17th, December 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 17th December 2009 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th December 2009. filed on: 17th, December 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 17th December 2009 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th December 2009. filed on: 17th, December 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th November 2009. filed on: 19th, November 2009 \| officers	Free Download (4 pages)
(AP01) New director appointment on Thursday 19th November 2009. filed on: 19th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th November 2009. filed on: 19th, November 2009 \| officers	Free Download (3 pages)
(363a) Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 10th, February 2009 \| accounts	Free Download (29 pages)
(288b) On Monday 6th October 2008 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 3rd October 2008 filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
(288a) On Wednesday 24th September 2008 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
(288a) On Monday 8th September 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(288a) On Monday 19th May 2008 Director appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(288a) On Friday 9th May 2008 Director appointed filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 10th, April 2008 \| accounts	Free Download (22 pages)
(363s) Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Tuesday 11th September 2007 (Secretary's particulars changed) annual return
(363s) Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(288a) On Friday 7th September 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
(288a) On Friday 7th September 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
(288b) On Friday 30th March 2007 Director resigned filed on: 30th, March 2007 \| officers	Free Download (1 page)
(288b) On Friday 30th March 2007 Director resigned filed on: 30th, March 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, August 2006 \| accounts	Free Download (1 page)

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