CHWAREL CYFYNGEDIG - Television programme production activities - A business based in WALES registered with Companies House

Company Overview

About Chwarel Cyfyngedig

CHWAREL CYFYNGEDIG was founded on 2001-05-03 and has its registered office in Cricieth. The organisation's status is listed as "Active". Chwarel Cyfyngedig 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
CHWAREL CYFYNGEDIG

Lon Cefn Cwrt Cricieth GWYNEDD LL52 0EY Other companies in LL53

Filing Information

Company Number		04210542
Company ID Number		04210542
Date formed		2001-05-03
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-03
Return next due		2025-05-17
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB771071934

Last Datalog update:	2024-05-14 08:40:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHWAREL CYFYNGEDIG

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Company Officers of CHWAREL CYFYNGEDIG

Current Directors

Officer	Role	Date Appointed
PAUL STEPHEN HARRISON	Director	2018-03-21
SIONED WYN MORYS	Director	2002-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TWM MORYS	Company Secretary	2009-09-20	2016-05-10
NIA PARRY WILLIAMS	Company Secretary	2005-11-04	2009-09-20
HELEN WILLIAMS ELLIS	Director	2004-03-03	2008-03-26
TWM MORYS	Company Secretary	2003-04-05	2005-11-03
IWAN LLWYD	Company Secretary	2002-05-21	2002-10-31
TWM MORYS	Director	2001-05-03	2002-10-31
SIONED WYN WILLIAMS	Company Secretary	2001-05-03	2002-05-21
IWAN LLWYD	Director	2001-05-03	2002-05-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-05-03	2001-05-03
WATERLOW NOMINEES LIMITED	Nominated Director	2001-05-03	2001-05-03

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
2023-09-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-12-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	AP01	DIRECTOR APPOINTED MR DAVID PHILIP BAYLEY HUGHES
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN HARRISON
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-21	CH01	Director's details changed for Mrs Sioned Wyn Morys on 2018-12-21
2019-01-21	PSC04	Change of details for Mrs Sioned Wyn Morys as a person with significant control on 2018-12-21
2018-11-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	PSC04	Change of details for Mrs Sioned Wyn Morys as a person with significant control on 2018-01-15
2018-08-21	CH01	Director's details changed for Mrs Sioned Wyn Morys on 2018-01-15
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-03-22	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN HARRISON
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 420
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	TM02	Termination of appointment of Twm Morys on 2016-05-10
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 420
2016-05-10	AR01	03/05/16 ANNUAL RETURN FULL LIST
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/15 FROM D/O Griffith Williams & Co 36 Stryd Fawr Pwllheli LL53 5RT
2015-06-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 420
2015-05-14	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-07-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 420
2014-05-19	AR01	03/05/14 ANNUAL RETURN FULL LIST
2014-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042105420002
2014-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042105420001
2013-08-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	03/05/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	03/05/12 ANNUAL RETURN FULL LIST
2011-11-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	03/05/11 ANNUAL RETURN FULL LIST
2010-11-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09	AR01	03/05/10 ANNUAL RETURN FULL LIST
2009-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY NIA WILLIAMS
2009-10-12	AP03	SECRETARY APPOINTED MR TWM MORYS
2009-07-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-10-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-03	363s	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR HELEN WILLIAMS ELLIS
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07	363s	RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10	288a	NEW SECRETARY APPOINTED
2005-11-10	288b	SECRETARY RESIGNED
2005-05-12	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-24	288a	NEW DIRECTOR APPOINTED
2004-03-15	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-15	88(2)R	AD 03/03/04--------- £ SI 398@1=398 £ IC 22/420
2004-03-15	88(2)R	AD 03/03/04--------- £ SI 20@1=20 £ IC 2/22
2003-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-30	363(287)	REGISTERED OFFICE CHANGED ON 30/05/03
2003-05-30	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-28	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-05	288b	SECRETARY RESIGNED
2002-11-05	288b	DIRECTOR RESIGNED
2002-06-18	288a	NEW SECRETARY APPOINTED
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-18	288b	SECRETARY RESIGNED
2002-06-18	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-06-18	288b	DIRECTOR RESIGNED
2001-06-13	288a	NEW DIRECTOR APPOINTED
2001-06-13	288a	NEW SECRETARY APPOINTED
2001-06-13	288a	NEW DIRECTOR APPOINTED
2001-06-13	288b	DIRECTOR RESIGNED
2001-06-13	288b	SECRETARY RESIGNED
2001-05-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to CHWAREL CYFYNGEDIG 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 CHWAREL CYFYNGEDIG

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
	2014-04-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-02-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CHWAREL CYFYNGEDIG

Intangible Assets

Patents

We have not found any records of CHWAREL CYFYNGEDIG registering or being granted any patents

Domain Names

We do not have the domain name information for CHWAREL CYFYNGEDIG

Trademarks

We have not found any records of CHWAREL CYFYNGEDIG registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHWAREL CYFYNGEDIG. 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 (59113 - Television programme production activities) as CHWAREL CYFYNGEDIG are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where CHWAREL CYFYNGEDIG 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 CHWAREL CYFYNGEDIG 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 CHWAREL CYFYNGEDIG 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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