LLUNIAU LLIW CYF
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 02246197
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Peter Merfyn Edwards as a director on 11 September 2016. The most likely internet sites of LLUNIAU LLIW CYF are www.lluniaulliw.co.uk, and www.lluniau-lliw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lluniau Lliw Cyf is a Private Limited Company. The company registration number is 02246197. Lluniau Lliw Cyf has been working since 20 April 1988. The present status of the company is Active. The registered address of Lluniau Lliw Cyf is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. . EDWARDS, Delyth Bethan is a Secretary of the company. EDWARDS, Delyth Bethan is a Director of the company. Director EDWARDS, Peter Merfyn has been resigned. Director WALDRON, Clive has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
EDWARDS, Delyth Bethan
Director
EDWARDS, Delyth Bethan
Appointed Date: 31 March 1991
76 years old

Resigned Directors

Director
EDWARDS, Peter Merfyn
Resigned: 11 September 2016
78 years old
Director
WALDRON, Clive
Resigned: 19 March 2010
Appointed Date: 01 April 1991
66 years old

Persons With Significant Control

Executors Of Peter Merfyn Edwards
Notified on: 11 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Delyth Bethan Edwards
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLUNIAU LLIW CYF Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Oct 2016
Termination of appointment of Peter Merfyn Edwards as a director on 11 September 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,000
...
... and 69 more events
18 May 1988
Registered office changed on 18/05/88 from: 2 baches street london N1 6UB
12 May 1988
Company name changed rollsure LIMITED\certificate issued on 13/05/88
12 May 1988
Company name changed\certificate issued on 12/05/88
10 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988
Incorporation

LLUNIAU LLIW CYF Charges

22 October 2010
Fixed charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: S4C
Description: The rights in relation to the programme entitled "a mind to…
1 June 2010
Legal charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: S4C
Description: All rights.
13 March 1990
Fixed and floating charge
Delivered: 22 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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