Ntw Productions Limited in CARDIFF - CF10 1BW

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Ntw Productions Limited CARDIFF

Ntw Productions started in year 2014 as Private Limited Company with registration number 09349207. The Ntw Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at 30 Castle Arcade. Postal code: CF10 1BW.

The company has 6 directors, namely Ruth H., Robert E. and Bronwen P. and others. Of them, Clive J. has been with the company the longest, being appointed on 13 October 2017 and Ruth H. has been with the company for the least time - from 5 September 2022. As of 25 April 2024, there were 7 ex directors - Kulwinder T., Rheon T. and others listed below. There were no ex secretaries.

Ntw Productions Limited Address / Contact

Office Address	30 Castle Arcade
Town	Cardiff
Post code	CF10 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09349207
Date of Incorporation	Wed, 10th Dec 2014
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Ruth H.

Position: Director

Appointed: 05 September 2022

Robert E.

Position: Director

Appointed: 17 March 2022

Bronwen P.

Position: Director

Appointed: 17 March 2022

Keith P.

Position: Director

Appointed: 17 March 2022

Lorne C.

Position: Director

Appointed: 31 March 2020

Clive J.

Position: Director

Appointed: 13 October 2017

Kulwinder T.

Position: Director

Appointed: 03 May 2016

Resigned: 31 March 2020

Rheon T.

Position: Director

Appointed: 17 December 2015

Resigned: 17 March 2022

John M.

Position: Director

Appointed: 10 December 2014

Resigned: 31 December 2015

Phillip G.

Position: Director

Appointed: 10 December 2014

Resigned: 18 March 2016

Michelle C.

Position: Director

Appointed: 10 December 2014

Resigned: 31 March 2020

Bethan C.

Position: Director

Appointed: 10 December 2014

Resigned: 17 March 2022

Lisa M.

Position: Director

Appointed: 10 December 2014

Resigned: 15 April 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is National Theatre Wales from Cardiff, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Theatre Wales

30 Castle Arcade, Cardiff, CF10 1BW, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registered Office
Registration number	06693227
Notified on	30 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 10th, April 2024	accounts	Free Download

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 10th, April 2024	accounts	Free Download
CS01	Confirmation statement with updates December 10, 2023 filed on: 23rd, January 2024	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 3rd, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 10, 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (4 pages)
AP01	On September 5, 2022 new director was appointed. filed on: 6th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 17, 2022 filed on: 21st, July 2022	officers	Free Download (1 page)
AP01	On March 17, 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 17, 2022 filed on: 20th, July 2022	officers	Free Download (1 page)
AP01	On March 17, 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
AP01	On March 17, 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2022 filed on: 20th, July 2022	officers	Free Download (1 page)
PSC02	Notification of a person with significant control November 30, 2021 filed on: 18th, January 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 10, 2021 filed on: 18th, January 2022	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement January 18, 2022 filed on: 18th, January 2022	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 10, 2020 filed on: 16th, February 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AP01	On March 31, 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 10, 2019 filed on: 18th, December 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 10, 2018 filed on: 13th, December 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 7th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 10, 2017 filed on: 19th, December 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 25th, October 2017	accounts	Free Download (6 pages)
AP01	On October 13, 2017 new director was appointed. filed on: 18th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 10, 2016 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 1st, November 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 18, 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
AP01	On May 3, 2016 new director was appointed. filed on: 11th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 27th, January 2016	officers	Free Download (1 page)
AP01	On December 17, 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from December 31, 2015 to March 31, 2015 filed on: 12th, January 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2014	incorporation	Free Download (9 pages)
SH01	Capital declared on December 10, 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

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