General information

Office Address:

Y Goleuad Doc Fictoria LL55 1SR Caernarfon

Number: 02902580

Incorporation date: 1994-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cwmni Da Cyf could be gotten hold of in Y Goleuad, Doc Fictoria in Caernarfon. The firm area code is LL55 1SR. Cwmni Da Cyf has been in this business since the firm was started on 1994-02-25. The firm Companies House Registration Number is 02902580. From 1997-01-22 Cwmni Da Cyf is no longer under the business name Madtaffit Cyfyngedig. The firm's SIC code is 59113, that means Television programme production activities. The business most recent accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-03-15.

Philip W., Llion I. and Gwawr G. are the firm's directors and have been working on the company success since March 2022.

The companies that control this firm are as follows: Cwmni Da Ymddiriedolwyr Cyf owns over 3/4 of company shares. This business can be reached in Caernarfon at Doc Fictoria, LL55 1SR and was registered as a PSC under the registration number 11643799.

  • Previous company's names
  • Cwmni Da Cyf 1997-01-22
  • Madtaffit Cyfyngedig 1994-02-25

Financial data based on annual reports

Company staff

Philip W.

Role: Secretary

Appointed: 22 September 2022

Latest update: 7 March 2025

Philip W.

Role: Director

Appointed: 02 March 2022

Latest update: 7 March 2025

Llion I.

Role: Director

Appointed: 01 April 2019

Latest update: 7 March 2025

Gwawr G.

Role: Director

Appointed: 19 January 2018

Latest update: 7 March 2025

People with significant control

Cwmni Da Ymddiriedolwyr Cyf
Address: Cwmni Da Doc Fictoria, Caernarfon, LL55 1SR, Wales
Legal authority Deddf Cwmniau 2006
Legal form Cwmni Preifat Cyfyngiedig Trwy Gyfranddaliadau
Country registered Cymru
Place registered Ty'R Cwmniau
Registration number 11643799
Notified on 17 December 2018
Nature of control:
over 3/4 of shares
Gruffudd H.
Notified on 15 March 2017
Ceased on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neville H.
Notified on 15 March 2017
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ifor A.
Notified on 15 March 2017
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 11th, December 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
31
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