CARDIFF PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09667242

Incorporation date

02/07/2015

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2015)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

12/10/2023

Purchase of own shares.

View PDF (4 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2022-07-25

View PDF (4 pages)

28/07/2023

Memorandum and Articles of Association

View PDF (13 pages)

16/05/2023

Second filing of Confirmation Statement dated 2022-07-29

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/09/2022

Purchase of own shares.

View PDF (3 pages)

24/08/2022

Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LF to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 2022-08-24

View PDF (1 pages)

23/08/2022

29/07/22 Statement of Capital gbp 5.5

View PDF (6 pages)

04/08/2022

Resolutions

View PDF (2 pages)

04/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

03/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/08/2022

Cancellation of shares. Statement of capital on 2022-07-25

View PDF (5 pages)

03/08/2022

Change of share class name or designation

View PDF (2 pages)

28/07/2022

Notification of Narinder Jit Minhas as a person with significant control on 2016-07-02

View PDF (2 pages)

28/07/2022

Termination of appointment of Patrick Anthony Younge as a director on 2022-07-25

View PDF (1 pages)

28/07/2022

Cessation of Patrick Anthony Younge as a person with significant control on 2022-07-25

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

25/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/11/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (3 pages)

17/06/2020

Registered office address changed from 7 Woodfield Crescent London W5 1PD United Kingdom to 2 Oldfield Road Bocam Park Bridgend CF35 5LF on 2020-06-17

View PDF (2 pages)

28/05/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

24/08/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

15/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

21/05/2018

Accounts for a dormant company made up to 2017-07-30

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

30/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

02/07/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-55.77 % *

* during past year

Cash in Bank

£350,856.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
119.96K
-
0.00
793.25K
-

2022
17
131.89K
-
0.00
350.86K
-

2022
17
131.89K
-
0.00
350.86K
-

Employees

2022

Employees

17 13 % *

Net Assets(GBP)

131.89K £9.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

350.86K £-55.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minhas, Narinder Jit	Director	02/07/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CARDIFF PRODUCTIONS LIMITED

CARDIFF PRODUCTIONS LIMITED is an(a) Active company incorporated on 02/07/2015 with the registered office located at Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF PRODUCTIONS LIMITED?

CARDIFF PRODUCTIONS LIMITED is currently Active. It was registered on 02/07/2015 .

Where is CARDIFF PRODUCTIONS LIMITED located?

CARDIFF PRODUCTIONS LIMITED is registered at Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA.

What does CARDIFF PRODUCTIONS LIMITED do?

CARDIFF PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does CARDIFF PRODUCTIONS LIMITED have?

CARDIFF PRODUCTIONS LIMITED had 17 employees in 2022.

What is the latest filing for CARDIFF PRODUCTIONS LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.