S4c Rhyngwladol Cyf in College Road CARMARTHEN

S4c Rhyngwladol Cyf CARMARTHEN

Founded in 1998, S4c Rhyngwladol Cyf, classified under reg no. 03542938 is an active company. Currently registered at Canolfan S4c Yr Egin SA31 3EQ, Carmarthen the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 27th July 1998 S4c Rhyngwladol Cyf is no longer carrying the name Rjt 241.

Currently there are 6 directors in the the company, namely Sioned W., Adele G. and Christopher J. and others. In addition one secretary - Elin M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S4c Rhyngwladol Cyf Address / Contact

Office Address	Canolfan S4c Yr Egin
Office Address2	College Road
Town	Carmarthen
Post code	SA31 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03542938
Date of Incorporation	Wed, 8th Apr 1998
Industry	Television programme distribution activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Sioned W.

Position: Director

Appointed: 05 April 2024

Adele G.

Position: Director

Appointed: 12 May 2021

Christopher J.

Position: Director

Appointed: 01 April 2021

Sharon W.

Position: Director

Appointed: 28 November 2019

Gwyn R.

Position: Director

Appointed: 17 April 2013

Elin M.

Position: Director

Appointed: 13 May 2009

Elin M.

Position: Secretary

Appointed: 30 July 2008

Sian D.

Position: Director

Appointed: 09 February 2022

Resigned: 24 November 2023

Anita G.

Position: Director

Appointed: 07 November 2018

Resigned: 01 July 2022

Owen D.

Position: Director

Appointed: 07 November 2018

Resigned: 01 February 2021

Gwyn E.

Position: Director

Appointed: 11 October 2017

Resigned: 31 December 2021

Hugh E.

Position: Director

Appointed: 11 December 2014

Resigned: 07 November 2018

David B.

Position: Director

Appointed: 09 July 2014

Resigned: 09 July 2019

Carol B.

Position: Director

Appointed: 16 October 2012

Resigned: 30 June 2018

Ian J.

Position: Director

Appointed: 14 February 2012

Resigned: 30 September 2017

Dyfrig J.

Position: Director

Appointed: 13 December 2011

Resigned: 22 April 2013

Roger J.

Position: Director

Appointed: 14 February 2011

Resigned: 23 November 2011

John D.

Position: Director

Appointed: 14 February 2011

Resigned: 15 October 2014

Clive J.

Position: Director

Appointed: 26 September 2007

Resigned: 31 December 2012

Paul H.

Position: Secretary

Appointed: 05 July 2006

Resigned: 18 July 2008

Nerys H.

Position: Director

Appointed: 05 July 2006

Resigned: 01 October 2010

Iona J.

Position: Director

Appointed: 30 June 2005

Resigned: 04 August 2010

David S.

Position: Director

Appointed: 19 May 2005

Resigned: 30 June 2022

David J.

Position: Director

Appointed: 21 February 2005

Resigned: 03 October 2005

Kathryn M.

Position: Director

Appointed: 21 February 2005

Resigned: 09 July 2014

Richard M.

Position: Director

Appointed: 21 December 1999

Resigned: 12 September 2003

Nerys H.

Position: Secretary

Appointed: 21 September 1999

Resigned: 05 July 2006

Rhianydd D.

Position: Director

Appointed: 30 June 1998

Resigned: 31 January 2006

David W.

Position: Director

Appointed: 30 June 1998

Resigned: 22 April 2005

Philip E.

Position: Secretary

Appointed: 30 June 1998

Resigned: 27 September 1999

William I.

Position: Director

Appointed: 30 June 1998

Resigned: 21 February 2005

Philip E.

Position: Director

Appointed: 30 June 1998

Resigned: 21 February 2005

Catrin B.

Position: Director

Appointed: 30 June 1998

Resigned: 30 June 2001

Crescent Hill Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1998

Resigned: 30 June 1998

St Andrews Company Services Limited

Position: Corporate Nominee Director

Appointed: 08 April 1998

Resigned: 30 June 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is S4C Masnachol Cyf from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

S4c Masnachol Cyf

S4c Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

Legal authority	Companies Act 1985/2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	03418713
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rjt 241	July 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 25th, July 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 25th, July 2023	accounts	Free Download (36 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 27th, July 2022	accounts	Free Download (34 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 9th, August 2021	accounts	Free Download (34 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 25th, November 2020	accounts	Free Download (36 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 16th, September 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (33 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, August 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 14th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 22nd, April 2014	annual return	Free Download (6 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 6th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, July 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 20th, July 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th April 2010 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, July 2009	accounts	Free Download (32 pages)
363a	Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, May 2008	accounts	Free Download (35 pages)
363s	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, January 2008	accounts	Free Download (34 pages)
363s	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 24th April 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (34 pages)
363s	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 23rd May 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, November 2005	accounts	Free Download (32 pages)
363s	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (32 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (32 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 23rd June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (39 pages)
363s	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 22nd, August 2001	accounts	Free Download (29 pages)
363s	Period up to Wednesday 2nd May 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (9 pages)
AAMD	Amended full accounts for the period to Friday 31st December 1999 filed on: 14th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2000	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2000	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2000	resolution
363	Return made up to 07/04/00; no change of members filed on: 24th, May 2000	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 1998 filed on: 29th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
363s	Period up to Thursday 6th May 1999 - Annual return with full member list filed on: 6th, May 1999	annual return
363(288)	Annual return drawn up to Thursday 6th May 1999 (Director's particulars changed)	annual return
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 28th, July 1998	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 7th, July 1998	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 1998	incorporation	Free Download (19 pages)

S4c Rhyngwladol Cyf CARMARTHEN

S4c Rhyngwladol Cyf Address / Contact

Company Information / Profile

Company staff

Sioned W.

Adele G.

Christopher J.

Sharon W.

Gwyn R.

Elin M.

Elin M.

Sian D.

Anita G.

Owen D.

Gwyn E.

Hugh E.

David B.

Carol B.

Ian J.

Dyfrig J.

Roger J.

John D.

Clive J.

Paul H.

Nerys H.

Iona J.

David S.

David J.

Kathryn M.

Richard M.

Nerys H.

Rhianydd D.

David W.

Philip E.

William I.

Philip E.

Catrin B.

Crescent Hill Limited

St Andrews Company Services Limited

People with significant control

Company previous names

Company filings

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