CYNHYRCHIADAU J LIMITED
CARDIFF AVANTI PRODUCTIONS LIMITED CYNHYRCHIADAU AVANTI CYF MARBLETONE LIMITED

Hellopages » Cardiff » Cardiff » CF5 2DR
Company number 06729800
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 36 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CYNHYRCHIADAU J LIMITED are www.cynhyrchiadauj.co.uk, and www.cynhyrchiadau-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Cynhyrchiadau J Limited is a Private Limited Company. The company registration number is 06729800. Cynhyrchiadau J Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Cynhyrchiadau J Limited is 36 Cardiff Road Llandaff Cardiff Cf5 2dr. . AFAN DAVIES, Emyr is a Director of the company. AFAN DAVIES, Mair is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
AFAN DAVIES, Emyr
Appointed Date: 22 October 2008
62 years old
Director
AFAN DAVIES, Mair
Appointed Date: 22 October 2008
60 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 22 October 2008
Appointed Date: 22 October 2008
76 years old

Persons With Significant Control

Mr Emyr Afan Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mair Afan Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYNHYRCHIADAU J LIMITED Events

09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Confirmation statement made on 22 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
18 Nov 2008
Registered office changed on 18/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
18 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
08 Nov 2008
Company name changed marbletone LIMITED\certificate issued on 10/11/08
27 Oct 2008
Appointment terminated director graham stephens
22 Oct 2008
Incorporation

CYNHYRCHIADAU J LIMITED Charges

17 December 2014
Charge code 0672 9800 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…

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