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CARDIFF TELEVISION LTD

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CARDIFF TELEVISION LTD

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Key Data

Status

Active

Company No.

02207289

Incorporation date

22/12/1987

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

18 Harrowby Street, Cardiff Bay, Cardiff CF10 5GACopy
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Latest events (Record since 22/12/1987)
dot icon25/02/2026
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon24/07/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (4 pages)
dot icon26/02/2024
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon20/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon16/03/2023
Registered office address changed from 14 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to 18 Harrowby Street Cardiff Bay Cardiff CF10 5GA on 2023-03-16
View PDF (1 pages)
dot icon31/01/2023
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon28/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon27/04/2022
Notification of Ifan Tomos as a person with significant control on 2022-04-27
View PDF (2 pages)
dot icon16/03/2022
Appointment of Mr Ifan Tomos as a director on 2022-03-12
View PDF (2 pages)
dot icon15/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon16/08/2021
Registered office address changed from 26 Dalcross Street Roath Cardiff CF24 4SD to 14 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2021-08-16
View PDF (1 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon13/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon30/06/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon23/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon30/06/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2015
Termination of appointment of Douglas Fleming Todd as a director on 2015-06-20
View PDF (1 pages)
dot icon27/06/2015
Termination of appointment of John Lyndon Cross as a director on 2015-03-06
View PDF (1 pages)
dot icon27/06/2015
Appointment of Mrs Marged Ann Cross as a director on 2015-03-06
View PDF (2 pages)
dot icon22/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon04/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Director's details changed for Mr Douglas Fleming Todd on 2014-05-29
View PDF (2 pages)
dot icon05/08/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/08/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon04/08/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon03/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2013
Termination of appointment of David Powell as a secretary
View PDF (1 pages)
dot icon01/02/2013
Total exemption full accounts made up to 2012-05-31
View PDF (13 pages)
dot icon10/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon09/03/2012
Total exemption full accounts made up to 2011-05-31
View PDF (10 pages)
dot icon27/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2011
Total exemption full accounts made up to 2010-05-31
View PDF (11 pages)
dot icon06/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Mr John Lyndon Cross on 2010-08-18
View PDF (2 pages)
dot icon17/03/2010
Total exemption full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon22/09/2009
Return made up to 19/08/09; full list of members
View PDF (3 pages)
dot icon07/02/2009
Total exemption full accounts made up to 2008-05-31
View PDF (12 pages)
dot icon15/10/2008
Return made up to 19/08/08; full list of members
View PDF (10 pages)
dot icon15/10/2008
Director's change of particulars / john cross / 01/09/2003
View PDF (1 pages)
dot icon27/02/2008
Total exemption full accounts made up to 2007-05-31
View PDF (13 pages)
dot icon31/08/2007
Return made up to 19/08/07; no change of members
View PDF (7 pages)
dot icon29/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (13 pages)
dot icon25/09/2006
Return made up to 19/08/06; full list of members
View PDF (7 pages)
dot icon30/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (13 pages)
dot icon13/09/2005
Return made up to 19/08/05; full list of members
View PDF (7 pages)
dot icon12/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (13 pages)
dot icon17/09/2004
Return made up to 19/08/04; full list of members
View PDF (7 pages)
dot icon27/03/2004
Total exemption full accounts made up to 2003-05-31
View PDF (13 pages)
dot icon03/09/2003
Return made up to 19/08/03; full list of members
View PDF (7 pages)
dot icon05/03/2003
Total exemption full accounts made up to 2002-05-31
View PDF (13 pages)
dot icon27/09/2002
Return made up to 19/08/02; full list of members
View PDF (7 pages)
dot icon15/05/2002
Total exemption full accounts made up to 2001-05-31
View PDF (11 pages)
dot icon04/10/2001
Return made up to 19/08/01; full list of members
View PDF (6 pages)
dot icon25/04/2001
Full accounts made up to 2000-05-31
View PDF (11 pages)
dot icon19/04/2001
Director resigned
View PDF (1 pages)
dot icon22/09/2000
Return made up to 19/08/00; full list of members
View PDF (7 pages)
dot icon30/01/2000
Full accounts made up to 1999-05-31
View PDF (11 pages)
dot icon27/08/1999
Return made up to 19/08/99; no change of members
View PDF (4 pages)
dot icon13/03/1999
Full accounts made up to 1998-05-31
View PDF (11 pages)
dot icon14/08/1998
Return made up to 19/08/98; full list of members
View PDF (6 pages)
dot icon03/04/1998
Full accounts made up to 1997-05-31
View PDF (12 pages)
dot icon18/08/1997
Return made up to 19/08/97; no change of members
View PDF (4 pages)
dot icon05/07/1997
Accounts for a small company made up to 1996-05-31
View PDF (6 pages)
dot icon01/04/1997
Delivery ext'd 3 mth 31/05/96
View PDF (2 pages)
dot icon24/09/1996
Return made up to 19/08/96; no change of members
View PDF (4 pages)
dot icon02/07/1996
Accounts for a small company made up to 1995-05-31
View PDF (6 pages)
dot icon02/04/1996
Delivery ext'd 3 mth 31/05/95
View PDF (2 pages)
dot icon07/09/1995
Return made up to 19/08/95; full list of members
View PDF (6 pages)
dot icon06/04/1995
Accounts for a small company made up to 1994-05-31
View PDF (6 pages)
dot icon21/03/1995
Particulars of mortgage/charge
View PDF (8 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (11 pages)
dot icon30/09/1994
Return made up to 19/08/94; no change of members
View PDF (0 pages)
dot icon03/03/1994
Registered office changed on 03/03/94 from: 9/10, westgate street, cardiff, CF1 1DA.
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon25/08/1993
New director appointed
View PDF (0 pages)
dot icon25/08/1993
Return made up to 19/08/93; no change of members
View PDF (0 pages)
dot icon09/07/1993
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon09/07/1993
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon09/07/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon23/03/1993
Accounting reference date extended from 31/03 to 31/05
View PDF (0 pages)
dot icon23/03/1993
Resolutions
View PDF (0 pages)
dot icon08/09/1992
Return made up to 19/08/92; full list of members
View PDF (0 pages)
dot icon21/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/03/1992
Registered office changed on 11/03/92 from: 9/10 westgate street cardiff cfi ida
View PDF (0 pages)
dot icon06/03/1992
New director appointed
View PDF (0 pages)
dot icon06/03/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/02/1992
Registered office changed on 28/02/92 from: the exchange building mount stuart square cardiff CF1 6NP
View PDF (0 pages)
dot icon27/07/1991
Return made up to 06/07/91; no change of members
View PDF (0 pages)
dot icon19/02/1990
Return made up to 06/07/89; full list of members
View PDF (0 pages)
dot icon12/01/1988
Secretary resigned
View PDF (0 pages)
dot icon22/12/1987
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
161.89K
-
0.00
138.54K
-
2022
2
191.40K
-
0.00
-
-
2023
2
198.68K
-
0.00
-
-
2023
2
198.68K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

198.68K £Ascended3.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ifan Tomos
Director
12/03/2022 - Present
-
Cross, Marged Ann
Director
06/03/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARDIFF TELEVISION LTD

CARDIFF TELEVISION LTD is an(a) Active company incorporated on 22/12/1987 with the registered office located at 18 Harrowby Street, Cardiff Bay, Cardiff CF10 5GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF TELEVISION LTD?

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CARDIFF TELEVISION LTD is currently Active. It was registered on 22/12/1987 .

Where is CARDIFF TELEVISION LTD located?

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CARDIFF TELEVISION LTD is registered at 18 Harrowby Street, Cardiff Bay, Cardiff CF10 5GA.

What does CARDIFF TELEVISION LTD do?

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CARDIFF TELEVISION LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CARDIFF TELEVISION LTD have?

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CARDIFF TELEVISION LTD had 2 employees in 2023.

What is the latest filing for CARDIFF TELEVISION LTD?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.