FFILM CYMRU WALES C.B.C

Active - Accounts Filed

General Information

NAME
FFILM CYMRU WALES C.B.C

COMPANY NUMBER
05877128

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
14/07/2006 (18 years and 4 months old)

WEBSITE
www.ffilmcymruwales.com

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
14/07/2006 06/05/2014
THE FILM AGENCY FOR WALES

REGISTERED ADDRESS

W2 WELLINGTON HOUSE, WELLINGTON STREET
CARDIFF
CF11 9BE

Telephone: 02921679369
TPS: No

TRADING ADDRESSES

Flat 4
Tramshed
Pendyris Street
Cardiff, South Glamorgan
CF11 6BH

Telephone: 21679369

W2 Wellington House
Wellington Street
Cardiff
CF11 9BE
CF11 9BE

Credit Risk Overview

Want to learn more about FFILM CYMRU WALES C.B.C?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

43.22%

NET WORTH

£596.6k

64.73%

TOTAL LIABILITIES

£3.4M

131.47%

NET ASSETS

£596.6k

64.73%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Amanda Jayne Rees (932768220) Appointed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Ellen Fraser (929070593) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FFILM CYMRU WALES C.B.C?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FFILM CYMRU WALES C.B.C?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FFILM CYMRU WALES C.B.C?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

43.22%

NET WORTH

£596.6k

64.73%

TOTAL LIABILITIES

£3.4M

131.47%

NET ASSETS

£596.6k

64.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruth Ann McElroy 15/01/2019 - Present (5 years and 10 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bronwen Helen Lloyd 17/01/2019 - Present (5 years and 10 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Edward Mark Fletcher 24/03/2020 - Present (4 years and 7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Calum Kiran Gray 11/09/2020 - Present (4 years and 2 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Uzma Hassan 07/12/2021 - Present (2 years and 11 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Amanda Jayne Rees (932768220) Appointed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Ellen Fraser (929070593) has left the board
Date: 29/12/2023	Event: New Accounts filed
Date: 07/11/2023	Event: New Board Member Eleri Butler (931552228) Appointed
Date: 09/10/2023	Event: Sharon Margaret James (929070707) has left the board
Date: 02/10/2023	Event: Pauline Alison Watson Burt (911418860) has left the board
Date: 02/10/2023	Event: New Company Secretary Matthew William Daniel (931404588) Appointed
Date: 22/09/2023	Event: New Board Member Llion Tegai Iwan (931373378) Appointed
Date: 21/09/2023	Event: New Board Member Aaqil Ahmed (926083002) Appointed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 19/12/2022	Event: Gavin Porter (924818833) has left the board
Date: 09/11/2022	Event: Emyr Glyn Williams (905791154) has left the board
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: Christina Jane MacAulay (918675400) has left the board
Date: 28/03/2022	Event: Anwen Morris Griffiths (919942950) has left the board
Date: 23/12/2021	Event: New Board Member Uzma Hassan (929074138) Appointed
Date: 22/12/2021	Event: John Giwa-Amu (915400443) has left the board
Date: 22/12/2021	Event: New Board Member Sharon Margaret James (929070707) Appointed
Date: 22/12/2021	Event: New Board Member Ellen Fraser (929070593) Appointed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Accounts filed
Date: 17/09/2020	Event: New Board Member Calum Kiran Gray (927421109) Appointed
Date: 26/08/2020	Event: Edward Mark Fletcher (927318693) has left the board
Date: 26/08/2020	Event: New Board Member Edward Mark Fletcher (917332535) Appointed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Board Member Gavin Porter (924818833) Appointed
Date: 20/08/2020	Event: New Board Member Emyr Glyn Williams (905791154) Appointed
Date: 19/08/2020	Event: New Board Member Edward Mark Fletcher (927318693) Appointed
Date: 29/04/2020	Event: Lia Larrisa Kelly (926120323) has left the board
Date: 15/01/2020	Event: Neil Andrew Watson (913397921) has left the board
Date: 15/01/2020	Event: Suzie Laura Lawes (921084975) has left the board
Date: 14/12/2019	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Board Member Lia Larrisa Kelly (926120323) Appointed
Date: 23/01/2019	Event: New Board Member Bronwen Helen Lloyd (907534213) Appointed
Date: 18/01/2019	Event: Michael Leonard Gubbins (913740977) has left the board
Date: 18/01/2019	Event: New Board Member Ruth Ann McElroy (925433214) Appointed
Date: 06/12/2018	Event: New Accounts filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: Neil Robert Cocker (914700541) has left the board
Date: 14/03/2018	Event: Change in Reg. Office
Date: 03/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: Mike John Tate (919634161) has left the board

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FFILM CYMRU WALES C.B.C

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£596.6k

£3.4M

£596.6k

People Overview

9

33

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£596.6k

£3.4M

£596.6k

Accounts

People Overview

9

33

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™