FFILMIAU FONDUE FILMS LIMITED

Profile FFILMIAU FONDUE FILMS LIMITED

Actual on 01.04.2021
Company name
FFILMIAU FONDUE FILMS LIMITED
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Company number
04207219
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
BIRCHFIELD, MAIN ROAD GWAELOD Y GARTH, SOUTH GLAMORGAN, CARDIFF, CF15 9HH
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PSC and Officers FFILMIAU FONDUE FILMS LIMITED

Officers

(as of 19.09.2020)

JONES, Delyth
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: Birchfield, Main Road, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9HH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Film + Tv Producer-Writer
Country of residence: United Kingdom
WYNNE-WILLIAMS, John Price Barnard
Status: Active
Appointed on: Wednesday, 11 May 2011
Correspondence address: 106a Crwys Road, Cathays, JACK WYNNE-WILLIAMS, Cardiff, Wales, South Glamorgan, CF24 4NQ
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HUNTER, Maurice Wilkie
Status: Not active
Appointed on: Friday, 08 November 2002
Resigned on: Tuesday, 08 May 2012
Correspondence address: Birchfield, Main Road Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9HH
Role: Secretary
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Wednesday, 08 January 2003
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Delyth Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardiff, South Glamorgan
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent