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Company Information for

ANIAN CYFYNGEDIG

LONDON, EC1A 2AY,
Company Registration Number
07927961
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Anian Cyfyngedig
ANIAN CYFYNGEDIG was founded on 2012-01-30 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
ANIAN CYFYNGEDIG
 
Legal Registered Office
LONDON
EC1A 2AY
Other companies in W1T
 
Filing Information
Company Number 07927961
Date formed 2012-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2017-09-12
Type of accounts FULL
Last Datalog update: 2017-09-22 12:02:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIAN CYFYNGEDIG

Company Officers of ANIAN CYFYNGEDIG

Current Directors
Officer Role Date Appointed
BRIAN CUTTLER
Director 2014-05-08
DAVID JOHNSON
Director 2013-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
GWION OWAIN
Director 2012-01-30 2015-08-06
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2014-02-06 2014-10-21
JOHN VINCENT PETER O'SULLIVAN
Director 2013-11-07 2014-05-30
GWION OWAIN
Company Secretary 2012-01-30 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CUTTLER RIGHTS.TV LIMITED Director 2014-05-08 CURRENT 2004-08-18 Liquidation
BRIAN CUTTLER RIGHTS SAVVY LIMITED Director 2014-05-08 CURRENT 2008-08-13 Liquidation
DAVID JOHNSON THE FILM FIRM LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-06-23
DAVID JOHNSON RIGHTS.TV LIMITED Director 2012-05-31 CURRENT 2004-08-18 Liquidation
DAVID JOHNSON RIGHTS SAVVY LIMITED Director 2012-05-31 CURRENT 2008-08-13 Liquidation
DAVID JOHNSON MM CAM LIMITED Director 2012-05-31 CURRENT 2004-02-19 Active

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
2017-09-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 6-10 WHITFIELD STREET LONDON W1T 2RE
2016-10-26DS02DISS REQUEST WITHDRAWN
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-074.70DECLARATION OF SOLVENCY
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-074.70DECLARATION OF SOLVENCY
2016-04-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0126/02/16 FULL LIST
2016-03-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-07DS01APPLICATION FOR STRIKING-OFF
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GWION OWAIN
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0126/02/15 FULL LIST
2015-02-21AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-11AD02SAIL ADDRESS CHANGED FROM: C/O GORDON DADDS, 5TH FLOOR 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
2014-11-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-02AD02SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
2014-09-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUTLER / 08/05/2014
2014-05-16AP01DIRECTOR APPOINTED BRIAN CUTLER
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 18/02/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT PETER O'SULLIVAN / 18/02/2014
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0126/02/14 FULL LIST
2014-02-20AR0107/02/14 FULL LIST
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY GWION OWAIN
2014-02-19AP04CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED
2014-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-02-05AD02SAIL ADDRESS CREATED
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM HEN SIOP NEWBOROUGH TERRACE CLYNNOG FAWR CAERNARFON GWYNEDD LL54 6NL WALES
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, HEN SIOP NEWBOROUGH TERRACE, CLYNNOG FAWR, CAERNARFON, GWYNEDD, LL54 6NL, WALES
2014-02-04AA01CURREXT FROM 31/03/2014 TO 31/05/2014
2014-01-21RES13RES TO CHANGE REGISTERED OFFICE FROM WALES TO ENGLAND & WALES 15/01/2014
2014-01-21AD05FORM AD05 TO CHANGE REGISTERED OFFICE FROM WALES TO ENGLAND & WALES 15/01/2014
2014-01-15AP01DIRECTOR APPOINTED MR JOHN VINCENT PETER O'SULLIVAN
2014-01-15AP01DIRECTOR APPOINTED MR DAVID JOHNSON
2013-07-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-29AA01PREVEXT FROM 31/01/2013 TO 31/03/2013
2013-03-05AR0130/01/13 FULL LIST
2012-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ANIAN CYFYNGEDIG or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-03
Appointment of Liquidators2016-10-03
Notices to Creditors2016-10-03
Fines / Sanctions
No fines or sanctions have been issued against ANIAN CYFYNGEDIG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANIAN CYFYNGEDIG does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-03-31

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 ANIAN CYFYNGEDIG

Intangible Assets
Patents
We have not found any records of ANIAN CYFYNGEDIG registering or being granted any patents
Domain Names
We do not have the domain name information for ANIAN CYFYNGEDIG
Trademarks
We have not found any records of ANIAN CYFYNGEDIG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIAN 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 ANIAN CYFYNGEDIG are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE 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
Outgoings
Business Rates/Property Tax
No properties were found where ANIAN 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyANIAN CYFYNGEDIGEvent Date2016-09-27
The following written resolutions were passed on 27 September 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANIAN CYFYNGEDIGEvent Date2016-09-27
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings.
 
Initiating party Event TypeNotices to Creditors
Defending partyANIAN CYFYNGEDIGEvent Date2016-09-27
Notice is hereby given that creditors of the Company are required, on or before 31 October 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors have made a Declaration of Solvency and the Company is being wound up as the Company has reached the end of its useful life. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 September 2016 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIAN 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 ANIAN CYFYNGEDIG any grants or awards.
Ownership
    We could not find any group structure information
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