About

Registered Number: 02450396
Date of Incorporation: 07/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 72 Matthysens Way, St. Mellons, Cardiff, CF3 0PS,

 

Cambrensis Productions Ltd was founded on 07 December 1989 with its registered office in Cardiff. The companies directors are listed as Jones, David Charles, Williams, Susan Anne, Taylor, Peter Idris, Rev. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David Charles 01 January 2013 - 1
WILLIAMS, Susan Anne 20 August 2019 - 1
TAYLOR, Peter Idris, Rev N/A 30 June 1993 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 18 December 2019
AP01 - Appointment of director 21 August 2019
PSC01 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 14 December 2018
AA - Annual Accounts 02 January 2018
CH03 - Change of particulars for secretary 30 December 2017
CS01 - N/A 30 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 05 January 2017
AD01 - Change of registered office address 04 July 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 29 December 2015
CH01 - Change of particulars for director 29 December 2015
AA - Annual Accounts 29 December 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 December 2013
AR01 - Annual Return 07 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 03 January 2013
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 12 February 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 02 February 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 10 December 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 09 December 1998
287 - Change in situation or address of Registered Office 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 07 January 1998
288a - Notice of appointment of directors or secretaries 15 October 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 02 February 1997
287 - Change in situation or address of Registered Office 16 April 1996
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 30 April 1995
288 - N/A 09 April 1995
AA - Annual Accounts 11 February 1994
288 - N/A 28 January 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 11 December 1992
363s - Annual Return 11 December 1992
363b - Annual Return 29 January 1992
AA - Annual Accounts 04 December 1991
363a - Annual Return 25 June 1991
287 - Change in situation or address of Registered Office 15 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 May 1990
288 - N/A 13 February 1990
287 - Change in situation or address of Registered Office 13 February 1990
NEWINC - New incorporation documents 07 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.