SHAKESPEARE ANIMATED FILMS LIMITED
CAERDYDD

Hellopages » Cardiff » Cardiff » CF14 5DU

Company number 02606911
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address PARC TY GLAS, LLANISHEN, CAERDYDD, CF14 5DU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHAKESPEARE ANIMATED FILMS LIMITED are www.shakespeareanimatedfilms.co.uk, and www.shakespeare-animated-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakespeare Animated Films Limited is a Private Limited Company. The company registration number is 02606911. Shakespeare Animated Films Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Shakespeare Animated Films Limited is Parc Ty Glas Llanishen Caerdydd Cf14 5du. The cash in hand is £0.1k. It is £0k against last year. . MORRIS, Elin Gwenllian is a Secretary of the company. MORRIS, Elin Gwenllian is a Director of the company. Secretary GRIFFITHS, Sara has been resigned. Secretary HOWELLS, John Rhys has been resigned. Secretary MARTIN, Stephen Harcourt has been resigned. Secretary MORRIS, Kathryn Beryl has been resigned. Secretary PUGH, Nerys Sian has been resigned. Secretary THOMAS, Penry Wyn Richards has been resigned. Director GRACE, Christopher John has been resigned. Director GRIFFITHS, Sara has been resigned. Director JAMES, Darrel has been resigned. Director MORRIS, Kathryn Beryl has been resigned. Director WALTERS, David Huw has been resigned. The company operates in "Television programme production activities".


shakespeare animated films Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRIS, Elin Gwenllian
Appointed Date: 17 July 2014
Director
MORRIS, Elin Gwenllian
Appointed Date: 17 July 2014
60 years old

Resigned Directors

Secretary
GRIFFITHS, Sara
Resigned: 21 October 1993
Appointed Date: 01 May 1991
Secretary
HOWELLS, John Rhys
Resigned: 04 September 2004
Appointed Date: 19 October 2000
Secretary
MARTIN, Stephen Harcourt
Resigned: 10 April 2000
Appointed Date: 12 May 1999
Secretary
MORRIS, Kathryn Beryl
Resigned: 17 July 2014
Appointed Date: 04 September 2004
Secretary
PUGH, Nerys Sian
Resigned: 13 April 2001
Appointed Date: 10 April 2000
Secretary
THOMAS, Penry Wyn Richards
Resigned: 19 February 1999
Appointed Date: 21 October 1993
Director
GRACE, Christopher John
Resigned: 31 August 2003
Appointed Date: 01 May 1991
78 years old
Director
GRIFFITHS, Sara
Resigned: 21 October 1993
Appointed Date: 01 May 1991
62 years old
Director
JAMES, Darrel
Resigned: 20 May 1993
Appointed Date: 01 May 1991
65 years old
Director
MORRIS, Kathryn Beryl
Resigned: 17 July 2014
Appointed Date: 04 September 2004
68 years old
Director
WALTERS, David Huw
Resigned: 30 April 2005
Appointed Date: 01 May 1991
60 years old

Persons With Significant Control

S4c
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE ANIMATED FILMS LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
25 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 1992
Return made up to 01/05/92; full list of members
14 May 1991
Accounting reference date notified as 31/12
01 May 1991
Incorporation

SHAKESPEARE ANIMATED FILMS LIMITED Charges

5 January 1999
Deed of security assignment
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All rights title and interest in and to the film "in my…

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