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Company Information for

TELEDU TELESGOP CYF

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,

Company Registration Number

02814634

Private Limited Company

Active

Company Overview

About Teledu Telesgop Cyf

TELEDU TELESGOP CYF was founded on 1993-05-04 and has its registered office in Swansea. The organisation's status is listed as "Active". Teledu Telesgop Cyf is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TELEDU TELESGOP CYF

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Other companies in SA1

Filing Information

Company Number		02814634
Company ID Number		02814634
Date formed		1993-05-04
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB558152334

Last Datalog update:	2024-05-05 16:30:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEDU TELESGOP CYF
The accountancy firm based at this address is ALISON VICKERS

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Company Officers of TELEDU TELESGOP CYF

Current Directors

Officer	Role	Date Appointed
RICHARD MYRDDIN REES	Company Secretary	2007-11-01
WILLIAM DYFRIG DAVIES	Director	2007-11-01
RICHARD MYRDDIN REES	Director	2008-03-06
ELIN RHYS	Director	1993-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRYSTAN DAFYDD ROWLANDS	Director	2007-11-01	2014-12-31
EUROS JONES-EVANS	Director	2010-01-01	2013-03-15
IOLO PEREDUR JONES	Director	2008-11-06	2009-06-06
THOMAS GWYNLAIS MORGAN	Company Secretary	1993-05-04	2007-11-01
HEATHER ANN LAZARUS	Nominated Secretary	1993-05-04	1993-05-04
HARRY PIERRE LAZARUS	Nominated Director	1993-05-04	1993-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM DYFRIG DAVIES	DL & RED DAVIES LIMITED	Director	2015-01-20	CURRENT	2006-01-21	Active
WILLIAM DYFRIG DAVIES	CARTREFI JDW CYF	Director	2014-06-03	CURRENT	2010-08-17	Active
RICHARD MYRDDIN REES	TELESGOPICS CYF	Director	1999-07-08	CURRENT	1999-07-08	Active
RICHARD MYRDDIN REES	CHANNEL EARTH LIMITED	Director	1997-11-06	CURRENT	1997-09-29	Active - Proposal to Strike off
ELIN RHYS	CYFLE	Director	2010-09-29	CURRENT	1987-03-09	Liquidation
ELIN RHYS	GOLWG CYFYNGEDIG	Director	2007-07-01	CURRENT	1988-07-13	Active
ELIN RHYS	MENTER A BUSNES	Director	2007-05-02	CURRENT	1991-09-30	Active
ELIN RHYS	TELESGOPICS CYF	Director	1999-07-08	CURRENT	1999-07-08	Active
ELIN RHYS	CHANNEL EARTH LIMITED	Director	1997-11-06	CURRENT	1997-09-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-04-04		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-14		CESSATION OF WILLIAM DYFRIG DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14		CESSATION OF FFION MELERI REES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14	PSC07	CESSATION OF WILLIAM DYFRIG DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-08	CH01	Director's details changed for Mr Richard Myrddin Rees on 2021-09-01
2021-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2021-09-08	PSC04	Change of details for Ms Ffion Meleri Rees as a person with significant control on 2021-09-01
2021-09-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MYRDDIN REES on 2021-09-01
2021-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	SH06	Cancellation of shares. Statement of capital on 2019-04-09 GBP 2
2020-09-08	SH03	Purchase of own shares
2020-06-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FFION MELERI REES
2020-06-05	PSC02	Notification of Telesgop Media Cyf as a person with significant control on 2019-04-09
2020-06-05	PSC07	CESSATION OF ELIN RHYS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-05	AP01	DIRECTOR APPOINTED MS FFION MELERI REES
2020-06-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	SH06	Cancellation of shares. Statement of capital on 2020-03-31 GBP 2.00
2020-05-01	SH03	Purchase of own shares
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-05-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028146340002
2019-04-05	PSC04	Change of details for Mr Richard Myrddin Rees as a person with significant control on 2018-11-20
2019-04-05	CH01	Director's details changed for Ms Elin Rhys on 2018-11-20
2019-04-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MYRDDIN REES on 2018-11-20
2019-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-08-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 2.61
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 2.61
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TRYSTAN DAFYDD ROWLANDS
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 2.61
2015-05-05	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 2.61
2015-02-18	SH06	Cancellation of shares. Statement of capital on 2015-01-20 GBP 2.61
2015-02-18	SH03	Purchase of own shares
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRYSTAN DAFYDD ROWLANDS / 31/03/2014
2014-04-28	CH01	CHANGE PERSON AS DIRECTOR
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DAVIES / 31/03/2014
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DAVIES / 31/03/2014
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN RHYS / 31/03/2014
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REES / 31/03/2014
2014-04-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD REES / 31/03/2014
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2.91
2014-04-25	AR01	31/03/14 FULL LIST
2014-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ETHOS KING'S ROAD THE WATERFRONT SWANSEA SA1 8AS
2013-05-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EUROS JONES-EVANS
2013-04-03	AR01	31/03/13 FULL LIST
2012-05-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-30	AR01	31/03/12 FULL LIST
2011-05-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-12	AR01	31/03/11 FULL LIST
2011-04-12	AP01	DIRECTOR APPOINTED MR EUROS JONES-EVANS
2011-01-18	SH01	12/01/11 STATEMENT OF CAPITAL GBP 2.91
2010-08-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BNR TRYSTAN DAFYDD ROWLANDS / 01/10/2009
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DAVIES / 01/10/2009
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REES / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BNR TRYSTAN DAFYDD ROWLANDS / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REES / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DAVIES / 01/10/2009
2009-08-05	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS; AMEND
2009-07-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR IOLO JONES
2009-07-08	169	GBP IC 237/236.97 01/07/09 GBP SR 3@0.01=0.03
2009-06-09	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-27	88(2)	AD 01/01/09-31/01/09 GBP SI 6@0.01=0.06 GBP IC 2.31/2.37
2009-01-09	88(2)	AD 01/09/08-30/09/08 GBP SI 31@0.01=0.31 GBP IC 2/2.31
2008-12-03	225	CURREXT FROM 31/10/2008 TO 31/12/2008
2008-11-24	288a	DIRECTOR APPOINTED IOLO PEREDUR JONES
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM TECNIWM 1 HEOL Y BRENIN, Y DOCIAU, ABERTAWE CYMRU SA1 8PH
2008-05-16	122	S-DIV
2008-05-16	RES01	ADOPT ARTICLES 30/04/2008
2008-05-16	RES13	SUB-DIVIDED 30/04/2008
2008-05-08	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-12	288a	DIRECTOR APPOINTED MR RICHARD MYRDDIN REES
2007-11-13	288a	NEW SECRETARY APPOINTED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-13	288b	SECRETARY RESIGNED
2007-05-09	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-05	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2007-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-05	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 22 CRESCENT ROAD LLANDEILO SIR GAERFYRDDIN SA19 6HN
2005-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-17	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-10-31	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-23	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2002-05-16	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to TELEDU TELESGOP CYF or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TELEDU TELESGOP CYF

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-06-16	Outstanding	S4C

Creditors

Creditors Due After One Year	2011-12-31	£ 208,230
Creditors Due Within One Year	2012-12-31	£ 760,708
Creditors Due Within One Year	2011-12-31	£ 591,870
Provisions For Liabilities Charges	2012-12-31	£ 35,719
Provisions For Liabilities Charges	2011-12-31	£ 45,249

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEDU TELESGOP CYF

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 469,115
Cash Bank In Hand	2011-12-31	£ 539,401
Current Assets	2012-12-31	£ 739,666
Current Assets	2011-12-31	£ 759,397
Debtors	2012-12-31	£ 270,551
Debtors	2011-12-31	£ 219,996
Fixed Assets	2012-12-31	£ 297,283
Fixed Assets	2011-12-31	£ 362,199
Secured Debts	2011-12-31	£ 1,756
Shareholder Funds	2012-12-31	£ 240,522
Shareholder Funds	2011-12-31	£ 276,247
Tangible Fixed Assets	2012-12-31	£ 297,283
Tangible Fixed Assets	2011-12-31	£ 362,199

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TELEDU TELESGOP CYF registering or being granted any patents

Domain Names

TELEDU TELESGOP CYF owns 2 domain names.

telesgop.co.uk telesgoptv.co.uk

Trademarks

We have not found any records of TELEDU TELESGOP CYF registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TELEDU TELESGOP CYF. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as TELEDU TELESGOP CYF are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where TELEDU TELESGOP CYF is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TELEDU TELESGOP CYF

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELEDU TELESGOP CYF any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TELEDU TELESGOP CYF any grants or awards.

Ownership

We could not find any group structure information

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