SMORGASBORD STUDIO LIMITED

Profile SMORGASBORD STUDIO LIMITED

Actual on 01.12.2021
Company name
SMORGASBORD STUDIO LIMITED
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Company number
06640681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
73110 - Advertising agencies
74100 - specialised design activities
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Registered office address
TUDOR HOUSE, 16 CATHEDRAL ROAD, UNITED KINGDOM, CARDIFF, CF11 9LJ
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PSC and Officers SMORGASBORD STUDIO LIMITED

Officers

(as of 20.09.2020)

BEECH, Victoria Jane
Status: Active
Appointed on: Friday, 03 October 2008
Correspondence address: 24 Ryder Street, Cardiff, Wales, CF11 9BT
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Managing Director
Country of residence: Wales
MOSS, Richard Charles
Status: Not active
Appointed on: Thursday, 12 March 2020
Resigned on: Friday, 10 July 2020
Correspondence address: Greystone Cottage St. Brides-Super-Ely, Cardiff, Wales, CF5 6EY
Nationality: Welsh
Date of birth: September 1969
Role: Director
Occupation: Managing Director
Country of residence: Wales
WILLIAMS, Aled Hywel
Status: Not active
Appointed on: Friday, 12 December 2008
Resigned on: Friday, 17 July 2009
Correspondence address: 11 Llanbradach Street, Cardiff, South Glamorgan, CF11 7AD
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Graphic Designer
GRIFFITH, Dylan Wyn
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Monday, 02 March 2020
Correspondence address: 8a Morgan Arcade, Cardiff, Wales, CF10 1AF
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Creative Director
Country of residence: Netherlands
Corporate Appointments Limited
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role: Director
GRIFFITH, Gwenda
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Wednesday, 01 August 2018
Correspondence address: Plas Y Coed, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR
Nationality: Welsh
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Dylan Wyn Griffith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8a Cardiff, Wales
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Dylan Wyn Griffith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8a Cardiff, Wales
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Dylan Wyn Griffith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tudor House Cardiff, United Kingdom
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Victoria Jane Beech
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8a Cardiff, Wales
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Victoria Jane Beech
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8a Cardiff, Wales
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 08 July 2016
Legal form: Persons With Significant Control Statement
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