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Company Information for

HON CYF

ABERYSTWYTH, CEREDIGION, SY24 5DR,
Company Registration Number
03298019
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Hon Cyf
HON CYF was founded on 1996-12-31 and had its registered office in Aberystwyth. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
HON CYF
 
Legal Registered Office
ABERYSTWYTH
CEREDIGION
SY24 5DR
Other companies in SY24
 
Previous Names
ZENANA CYFYNGEDIG04/08/2000
MB83 LIMITED25/04/1997
Filing Information
Company Number 03298019
Date formed 1996-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-26 23:23:45
Primary Source:Companies House
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Company Officers of HON CYF

Current Directors
Officer Role Date Appointed
MEDWEN ROBERTS
Company Secretary 2004-01-09
MELERI MAIR
Director 1997-04-11
MEDWEN ROBERTS
Director 1997-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CATRIN DAVIES
Company Secretary 1998-09-08 2004-01-09
CATRIN DAVIES
Director 1997-04-11 2004-01-09
ANN FON JONES
Director 1997-04-11 1999-02-04
CAROL ANN BYRNE JONES
Company Secretary 1997-04-11 1998-09-08
CAROL ANN BYRNE JONES
Director 1997-04-11 1998-09-08
WENDY GRIFFITHS WILLIAMS
Director 1997-04-11 1998-09-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-12-31 1997-04-11
INSTANT COMPANIES LIMITED
Nominated Director 1996-12-31 1997-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEDWEN ROBERTS FFILMIAU HIRAETHOG CYFYNGEDIG Director 1991-09-30 CURRENT 1981-10-20 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.

DateDocument TypeDocument Description
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-26DS01APPLICATION FOR STRIKING-OFF
2015-08-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 94
2015-02-10AR0131/12/14 FULL LIST
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 94
2014-01-28AR0131/12/13 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29AR0131/12/12 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27AR0131/12/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28AR0131/12/10 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MELERI MAIR / 28/12/2010
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17AR0131/12/09 FULL LIST
2009-11-05MISCACCOUNTS FOR 31/12/08 WITH ENGLISH TRANSLATION
2009-11-05ANNOTATIONClarification
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION FULL
2008-02-21363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04288aNEW SECRETARY APPOINTED
2004-02-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 7A STRYD FAWR ABERYSTWYTH CEREDIGION SY23 1DE
2002-04-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03CERTNMCOMPANY NAME CHANGED ZENANA CYFYNGEDIG CERTIFICATE ISSUED ON 04/08/00
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-28288bDIRECTOR RESIGNED
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-24288cDIRECTOR'S PARTICULARS CHANGED
1999-03-24288cDIRECTOR'S PARTICULARS CHANGED
1999-03-24363RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-23288bDIRECTOR RESIGNED
1999-02-23288aNEW SECRETARY APPOINTED
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: PENRALLTGERI ISAF CWM COU NEWCASTLE EMLYN CARMARTHENSHIRE SA38 9PA
1998-12-01395PARTICULARS OF MORTGAGE/CHARGE
1998-08-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-20363RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-08-18288aNEW SECRETARY APPOINTED
1997-08-18288bSECRETARY RESIGNED
1997-08-18288aNEW DIRECTOR APPOINTED
1997-08-18288bDIRECTOR RESIGNED
1997-08-18288aNEW DIRECTOR APPOINTED
1997-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to HON 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 HON CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-12-01 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of HON CYF registering or being granted any patents
Domain Names
We do not have the domain name information for HON CYF
Trademarks
We have not found any records of HON CYF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HON 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 (59112 - Video production activities) as HON CYF are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where HON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HON 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 HON CYF any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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