General information

Office Address:

C/o Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea

Number: 02814634

Incorporation date: 1993-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teledu Telesgop Cyf can be reached at C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park in Swansea. The firm zip code is SA7 9LA. Teledu Telesgop Cyf has been actively competing on the market since the firm was set up on 1993-05-04. The firm Companies House Registration Number is 02814634. This business's declared SIC number is 90030 and has the NACE code: Artistic creation. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-31.

As the information gathered suggests, this business was founded in 1993 and has so far been guided by seven directors, out of whom four (Ffion R., Richard R., William D. and Elin R.) are still participating in the company's duties. In addition, the director's tasks are regularly assisted with by a secretary - Richard R., who was appointed by this business in November 2007.

Financial data based on annual reports

Company staff

Ffion R.

Role: Director

Appointed: 31 October 2018

Latest update: 30 April 2024

Richard R.

Role: Director

Appointed: 06 March 2008

Latest update: 30 April 2024

William D.

Role: Director

Appointed: 01 November 2007

Latest update: 30 April 2024

Richard R.

Role: Secretary

Appointed: 01 November 2007

Latest update: 30 April 2024

Elin R.

Role: Director

Appointed: 04 May 1993

Latest update: 30 April 2024

People with significant control

The companies that control this firm include: Telesgop Media Cyf owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Fabian Way, SA1 8QB and was registered as a PSC under the registration number 11669305.

Telesgop Media Cyf
Address: Telesgop Bay Studios Fabian Way, Swansea, SA1 8QB, Wales
Legal authority Uk
Legal form Uk
Country registered Wales
Place registered Companies House
Registration number 11669305
Notified on 9 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William D.
Notified on 9 April 2019
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares
Ffion R.
Notified on 9 April 2019
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares
Richard R.
Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elin R.
Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 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
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 May 2013
Annual Accounts 24 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 11 June 2014
Date Approval Accounts 11 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Ethos Kings Road The Waterfront

Post code:

SA1 8AS

City / Town:

Swansea

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Services (by SIC Code)

  • 90030 : Artistic creation
31
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