CARTWN CYMRU CYFYNGEDIG
SWANSEA

Hellopages » Swansea » Swansea » SA3 4AN
Company number 02327675
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address 12 QUEENS ROAD, MUMBLES, SWANSEA, SA3 4AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARTWN CYMRU CYFYNGEDIG are www.cartwncymru.co.uk, and www.cartwn-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Cartwn Cymru Cyfyngedig is a Private Limited Company. The company registration number is 02327675. Cartwn Cymru Cyfyngedig has been working since 12 December 1988. The present status of the company is Active. The registered address of Cartwn Cymru Cyfyngedig is 12 Queens Road Mumbles Swansea Sa3 4an. . JONES, Naomi is a Secretary of the company. JONES, Naomi is a Director of the company. TRODDEN, Keith Geoffrey is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
JONES, Naomi
Director
JONES, Naomi

70 years old
Director
TRODDEN, Keith Geoffrey

79 years old

Persons With Significant Control

Mrs Naomi Jones
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARTWN CYMRU CYFYNGEDIG Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
04 May 1989
Secretary resigned;new secretary appointed
04 May 1989
Registered office changed on 04/05/89 from: 168 whitchurch road cardiff CF4 3NA
04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1989
Company name changed swaymart LIMITED\certificate issued on 03/02/89
12 Dec 1988
Incorporation

CARTWN CYMRU CYFYNGEDIG Charges

7 August 2007
Deed of charge over credit balances
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cartwn cymru cyfyngedig business base…
30 June 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Deed of security assignment
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: British Screen Finance Limited, the Arts Council of Wales and S4C
Description: The company's entire right title and interest in and to the…
13 November 2001
An agreement
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Film Finances,Inc
Description: All rights title and interest in the series and in the…
15 March 1991
Mortgage debenture
Delivered: 18 March 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1989
Mortgage debenture
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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