FFILM CYMRU WALES C.B.C

Overview

Company Name	FFILM CYMRU WALES C.B.C
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05877128
Jurisdiction	Wales
Date of Creation	Jul 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FFILM CYMRU WALES C.B.C?

Motion picture production activities (59111) / Information and communication

Where is FFILM CYMRU WALES C.B.C located?

Registered Office Address	W2 Wellington House Wellington Street CF11 9BE Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of FFILM CYMRU WALES C.B.C?

Previous Company Names
Company Name	From	Until
THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC	Jul 14, 2006	Jul 14, 2006

What are the latest accounts for FFILM CYMRU WALES C.B.C?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FFILM CYMRU WALES C.B.C?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for FFILM CYMRU WALES C.B.C?

Filings
Date	Description	Document	Type
Apr 03, 2025	Accounts for a small company made up to Mar 31, 2020	25 pages	AA

Feb 14, 2025	Termination of appointment of Llion Tegai Iwan as a director on Feb 13, 2025	1 pages	TM01

Jan 16, 2025	Termination of appointment of Bronwen Helen Lloyd as a director on Jan 16, 2025	1 pages	TM01

Dec 17, 2024	Termination of appointment of Uzma Hassan as a director on Dec 13, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of Ruth Ann Mcelroy as a director on Dec 13, 2024	1 pages	TM01

Dec 03, 2024	Accounts for a small company made up to Mar 31, 2024	26 pages	AA

Sep 30, 2024	Appointment of Ms Amanda Jayne Rees as a director on Sep 27, 2024	2 pages	AP01

Sep 16, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Ellen Fraser as a director on Jun 28, 2024	1 pages	TM01

Feb 01, 2024	Registered office address changed from Unit 6 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to W2 Wellington House Wellington Street Cardiff CF11 9BE on Feb 01, 2024	1 pages	AD01

Dec 19, 2023	Accounts for a small company made up to Mar 31, 2023	26 pages	AA

Nov 27, 2023	Notification of Lee Walters as a person with significant control on Nov 27, 2023	2 pages	PSC01

Nov 27, 2023	Cessation of Pauline Alison Burt as a person with significant control on Sep 15, 2023	1 pages	PSC07

Nov 06, 2023	Mortgage miscellaneous for charge Notice of removal of a filing from the company record	1 pages	MORT MISC

Nov 03, 2023	Appointment of Ms Eleri Butler as a director on Nov 03, 2023	2 pages	AP01

Oct 05, 2023	Termination of appointment of Sharon Margaret James as a director on Sep 22, 2023	1 pages	TM01

Sep 28, 2023	Appointment of Mr Matthew William Daniel as a secretary on Sep 15, 2023	2 pages	AP03

Sep 28, 2023	Termination of appointment of Pauline Alison Watson Burt as a secretary on Sep 15, 2023	1 pages	TM02

Sep 20, 2023	Appointment of Dr Llion Tegai Iwan as a director on Sep 20, 2023	2 pages	AP01

Sep 19, 2023	Appointment of Mr Aaqil Ahmed as a director on Sep 19, 2023	2 pages	AP01

Sep 12, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Accounts for a small company made up to Mar 31, 2022	26 pages	AA

Dec 15, 2022	Termination of appointment of Gavin Porter as a director on Dec 15, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of Emyr Glyn Williams as a director on Nov 04, 2022	1 pages	TM01

Aug 14, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FFILM CYMRU WALES C.B.C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIEL, Matthew William Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Sep 15, 2023		Secretary	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales					314045880001
AHMED, Aaqil Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Sep 19, 2023		Director	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	England	British	1969-6	Consultant	260830020001
BUTLER, Eleri Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Nov 03, 2023		Director	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Wales	Welsh	1967-12	Freelance Consultant	315522280001
FLETCHER, Edward Mark Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Mar 24, 2020		Director	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	England	British	1973-5	Film Consultant	173325350001
GRAY, Calum Kiran Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Sep 11, 2020		Director	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	England	British	1981-6	International Film Distributor	274211090001
REES, Amanda Jayne Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Sep 27, 2024		Director	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Wales	British	1970-11	Consultant	327682200001
BURT, Pauline Alison Watson The Rambles CF71 7NE Colwinston Vale Of Glamorgan	Jul 14, 2006	Sep 15, 2023	Secretary	The Rambles CF71 7NE Colwinston Vale Of Glamorgan		British			114188600002
CLEARY, Stephen 45 Cedar Road HP4 2LB Berkhamsted Hertfordshire	Jul 14, 2006	Sep 30, 2008	Director	45 Cedar Road HP4 2LB Berkhamsted Hertfordshire		British	1961-2	Film Executive	50590830003
COCKER, Neil Robert Kincraig Street CF24 3HW Cardiff 13 Wales	Dec 15, 2014	Dec 15, 2017	Director	Kincraig Street CF24 3HW Cardiff 13 Wales	Wales	British	1974-10	Company Director	147005410004
CROUCH, Sybil Edith 13 Oaklands Terrace SA1 6JJ Swansea West Glamorgan	Jul 14, 2006	Jul 14, 2012	Director	13 Oaklands Terrace SA1 6JJ Swansea West Glamorgan	Wales	British	1953-8	Head Of Cultural Services - Sw	26459710001
DAUNCEY, Jane Frances Rizla House Unit A3 Severn Road Treforest Industrial Estate CF37 5SP Pontypridd Machine Productions Mid Glamorgan	Nov 03, 2009	Nov 03, 2015	Director	Rizla House Unit A3 Severn Road Treforest Industrial Estate CF37 5SP Pontypridd Machine Productions Mid Glamorgan	United Kingdom	British	1956-1	Drama Producer	37229480001
DAVIES, Catherine Broadway Trefforest CF37 1BH Pontypridd 131 Rhondda Cynon Taff	Feb 29, 2008	Feb 28, 2014	Director	Broadway Trefforest CF37 1BH Pontypridd 131 Rhondda Cynon Taff	United Kingdom	British	1970-8	Lecturer	130311410001
DILLON, Thomas William Matthew Howitt Close NW3 4LX London 25	Nov 03, 2009	Nov 03, 2015	Director	Howitt Close NW3 4LX London 25	United Kingdom	British	1958-8	Consultant	62054320002
EDWARDS, Peter Merfyn 1 The Parade Whitchurch CF14 2EE Cardiff	Jul 14, 2006	Jul 14, 2012	Director	1 The Parade Whitchurch CF14 2EE Cardiff	United Kingdom	British	1947-10	Head Of Drama - Itv Wales	87683940001
EVANS, Delyth Hotham Road SW15 1QB London 20	Nov 03, 2009	Sep 11, 2013	Director	Hotham Road SW15 1QB London 20	United Kingdom	Welsh	1958-3	Communications Consultant	147053010003
EVANS, Heledd Angharad 86 Southfield Road W4 1AZ London	Jul 14, 2006	Dec 07, 2009	Director	86 Southfield Road W4 1AZ London		British	1976-8	Solicitor	107641910002
FRASER, Ellen Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Dec 07, 2021	Jun 28, 2024	Director	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Wales	British	1975-2	Lawyer	290705930001
GILBERTSON, Rebekah Esther Parc Ty Glas Llanishen CF14 5DU Cardiff Ffilm Cymru Wales S4c Media Centre Wales	Dec 08, 2009	Dec 08, 2015	Director	Parc Ty Glas Llanishen CF14 5DU Cardiff Ffilm Cymru Wales S4c Media Centre Wales	United Kingdom	British	1973-6	Film Producer	96557960002
GIWA-AMU, John Major Road CF5 1PF Cardiff 44 Wales	Dec 15, 2014	Dec 14, 2021	Director	Major Road CF5 1PF Cardiff 44 Wales	United Kingdom	British	1977-7	Producer	154004430001
GRIFFITHS, Anwen Morris Mutton Lane Ospringe ME13 8UD Faversham 7 Kent England	Mar 13, 2015	Mar 10, 2022	Director	Mutton Lane Ospringe ME13 8UD Faversham 7 Kent England	United Kingdom	British	1976-5	Solicitor	199429500001
GUBBINS, Michael Leonard Parc Ty Glas Llanishen CF14 5DU Cardiff Ffilm Cymru Wales S4c Centre Wales	Jul 14, 2012	Jan 15, 2019	Director	Parc Ty Glas Llanishen CF14 5DU Cardiff Ffilm Cymru Wales S4c Centre Wales	England	British	1964-12	Journalist Consultant	137409770002
HASSAN, Uzma Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Dec 07, 2021	Dec 13, 2024	Director	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	England	British	1971-8	P:Roducer	290741380001
HUGHES, Rhiannon Wyn Bryn Llys Melidew LL19 8PP Prestatyn 2 Denbighshire	Jul 05, 2010	Jul 04, 2016	Director	Bryn Llys Melidew LL19 8PP Prestatyn 2 Denbighshire	Wales	Welsh	1954-6	None	47441330001
IWAN, Llion Tegai, Dr Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Sep 20, 2023	Feb 13, 2025	Director	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Wales	Welsh,British	1969-10	Managing Director	313733780001
JAMES, Alison 2 Bis Villa Logerais Bois Colombes 92270	Feb 29, 2008	Apr 01, 2014	Director	2 Bis Villa Logerais Bois Colombes 92270	United Kingdom	British	1962-12	Journalist	130519930001
JAMES, Sharon Margaret Pendyris Street CF11 6BH Cardiff Unit 6 Tramshed Tech Wales	Dec 07, 2021	Sep 22, 2023	Director	Pendyris Street CF11 6BH Cardiff Unit 6 Tramshed Tech Wales	United Kingdom	Welsh	1970-8	Deputy Principal	290707070001
JONES, John Huw Tenby House Groesfaen CF72 8NS Cardiff	Jul 14, 2006	Feb 07, 2007	Director	Tenby House Groesfaen CF72 8NS Cardiff		British	1963-3	Chief Executive Officer	98151990002
KELLY, Lia Larrisa Pendyris Street CF11 6BH Cardiff Unit 6 Tramshed Tech Wales	Jun 17, 2019	Apr 17, 2020	Director	Pendyris Street CF11 6BH Cardiff Unit 6 Tramshed Tech Wales	United Kingdom	German	1986-1	Social Media Manager	261203230001
KRAITT, Rob - 12 Noel Street W1F 8GQ London 7	Dec 08, 2009	Dec 08, 2015	Director	- 12 Noel Street W1F 8GQ London 7	Uk	British	1972-12	Media Agent	147720850001
LAWES, Suzie Laura 2 Goodleigh Hill WR10 3HE Pershore Wells Croft Worcs United Kingdom	Jun 14, 2016	Jan 02, 2020	Director	2 Goodleigh Hill WR10 3HE Pershore Wells Croft Worcs United Kingdom	England	British	1976-3	Company Director/Producer	210849750001
LLOYD, Bronwen Helen Pendyris Street CF11 6BH Cardiff Unit 6 Tramshed Tech Wales	Jan 17, 2019	Jan 16, 2025	Director	Pendyris Street CF11 6BH Cardiff Unit 6 Tramshed Tech Wales	Wales	British	1953-1	Retired	75342130001
LLOYD, Nerys Mair 192b Cathedral Road Pontcanna CF11 9JE Caerdydd	Jul 14, 2006	Dec 01, 2009	Director	192b Cathedral Road Pontcanna CF11 9JE Caerdydd	United Kingdom	Welsh	1968-9	Producer	92238320001
MACAULAY, Christina Jane Butleigh Avenue CF5 1BX Cardiff 25 Glam Wales	May 03, 2016	Mar 10, 2022	Director	Butleigh Avenue CF5 1BX Cardiff 25 Glam Wales	Wales	Scottish	1964-3	Tv Executive	186754000001
MACHIN, William James Vessey Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Media Centre Wales	Dec 01, 2014	Dec 01, 2017	Director	Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Media Centre Wales	England	British	1973-10	Ceo	84946790002
MACHIN, William James Vessey Kiln Hill Upper Basildon RG8 8TA Reading Kiln Cottage Berkshire U.K.	Feb 29, 2008	Feb 28, 2014	Director	Kiln Hill Upper Basildon RG8 8TA Reading Kiln Cottage Berkshire U.K.	England	British	1973-10	Film Distribution	84946790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FFILM CYMRU WALES C.B.C?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Walters Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	Nov 27, 2023	Wellington Street CF11 9BE Cardiff W2 Wellington House Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Pauline Alison Burt Pendyris Street CF11 6BH Cardiff Unit 6 Tramshed Tech Wales	Sep 01, 2016	Pendyris Street CF11 6BH Cardiff Unit 6 Tramshed Tech Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FFILM CYMRU WALES C.B.C?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 07, 2016	Aug 07, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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