TIFINI LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1HU

Company number 07592615
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 6 KINGSLAND ROAD, CANTON, CARDIFF, WALES, CF5 1HU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from Unit 15 Enterprise House 127 Bute Street Cardiff CF10 5LE to 6 Kingsland Road Canton Cardiff CF5 1HU on 12 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIFINI LIMITED are www.tifini.co.uk, and www.tifini.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tifini Limited is a Private Limited Company. The company registration number is 07592615. Tifini Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Tifini Limited is 6 Kingsland Road Canton Cardiff Wales Cf5 1hu. . GARRETT-EVANS, Clive Anthony is a Director of the company. REES, Amanda Jayne is a Director of the company. Director DOWZELL, Allison Joan has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GARRETT-EVANS, Clive Anthony
Appointed Date: 02 September 2014
58 years old
Director
REES, Amanda Jayne
Appointed Date: 05 April 2011
55 years old

Resigned Directors

Director
DOWZELL, Allison Joan
Resigned: 31 May 2013
Appointed Date: 31 October 2011
69 years old

Persons With Significant Control

Mrs Amanda Jayne Rees
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TIFINI LIMITED Events

12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2016
Registered office address changed from Unit 15 Enterprise House 127 Bute Street Cardiff CF10 5LE to 6 Kingsland Road Canton Cardiff CF5 1HU on 12 August 2016
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Director's details changed for Mr Clive Anthony Garrett-Evans on 30 September 2015
...
... and 13 more events
27 Jun 2012
Annual return made up to 5 April 2012 with full list of shareholders
27 Jun 2012
Previous accounting period shortened from 30 April 2012 to 30 September 2011
03 Nov 2011
Appointment of Allison Joan Dowzell as a director
03 Nov 2011
Registered office address changed from , 29 Insole Gardens, Llandaff, Cardiff, CF5 2HW on 3 November 2011
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TIFINI LIMITED Charges

14 January 2013
Legal charge and deed of assignment
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: S4C Digital Media Limited
Description: Right title and interest in and to the following in…

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