CARDIFF THEATRICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01705868

Incorporation date

11/03/1983

Size

Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/05/1983)

16/04/2026

Termination of appointment of Aileen Verity Richards as a director on 2026-04-08

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20/03/2026

Appointment of Ms Louise Catherine Mitchell as a director on 2026-03-20

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20/03/2026

Appointment of Ms Sarah Hemsley-Cole as a director on 2026-03-20

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20/03/2026

Appointment of Mr Gerallt Pritchard Jones as a director on 2026-03-20

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23/02/2026

Termination of appointment of Kenon Man as a director on 2026-02-09

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02/02/2026

Accounts for a small company made up to 2025-08-31

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06/11/2025

Confirmation statement made on 2025-11-05 with no updates

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16/05/2025

Cessation of Sarah Elizabeth Anne Crabtree as a person with significant control on 2025-03-28

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16/05/2025

Cessation of Adele Thomas as a person with significant control on 2025-03-28

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16/05/2025

Notification of Welsh National Opera Ltd as a person with significant control on 2025-01-01

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12/05/2025

Termination of appointment of Stephen William Harrison as a director on 2025-04-30

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10/04/2025

Accounts for a small company made up to 2024-08-31

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09/04/2025

Termination of appointment of Jan Michaelis as a director on 2025-03-28

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09/04/2025

Cessation of Jan Michaelis as a person with significant control on 2025-03-28

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09/04/2025

Notification of Sarah Elizabeth Anne Crabtree as a person with significant control on 2025-03-28

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09/04/2025

Notification of Adele Thomas as a person with significant control on 2025-03-28

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13/11/2024

Confirmation statement made on 2024-11-05 with no updates

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14/10/2024

Cessation of Christopher Barron as a person with significant control on 2024-09-27

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14/10/2024

Notification of Jan Michaelis as a person with significant control on 2024-10-01

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30/03/2024

Accounts for a small company made up to 2023-08-31

View PDF (7 pages)

20/02/2024

Appointment of Mr Matthew Brandon Kennerley as a director on 2023-01-03

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20/02/2024

Appointment of Mr Kenon Man as a director on 2024-01-01

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10/01/2024

Notification of Christopher Barron as a person with significant control on 2024-01-08

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10/01/2024

Cessation of Aidan Lang as a person with significant control on 2023-12-31

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10/01/2024

Termination of appointment of Chitra Bharucha as a director on 2023-10-21

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20/12/2023

Confirmation statement made on 2023-11-05 with no updates

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31/03/2023

Accounts for a small company made up to 2022-08-31

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10/11/2022

Confirmation statement made on 2022-11-05 with no updates

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08/06/2022

Accounts for a small company made up to 2021-08-31

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15/03/2022

Appointment of Mrs Aileen Verity Richards as a director on 2022-02-23

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-05 with no updates

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26/10/2021

Director's details changed for Mr Jan Michaelis on 2021-06-15

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20/04/2021

Accounts for a small company made up to 2020-08-31

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06/11/2020

Confirmation statement made on 2020-11-05 with no updates

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04/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (15 pages)

18/02/2020

Appointment of Dr Chitra Bharucha as a director on 2020-02-17

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18/11/2019

Confirmation statement made on 2019-11-05 with no updates

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18/11/2019

Notification of Aidan Lang as a person with significant control on 2019-09-01

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18/11/2019

Cessation of Leonora Thomson as a person with significant control on 2019-08-31

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11/10/2019

Termination of appointment of Awen Fflur Jones as a director on 2019-10-07

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18/06/2019

Termination of appointment of Edwyn Jon Wilson as a director on 2019-06-18

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05/06/2019

Accounts for a small company made up to 2018-08-31

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16/11/2018

Confirmation statement made on 2018-11-05 with no updates

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31/08/2018

Appointment of Ms Awen Fflur Jones as a director on 2018-08-30

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05/06/2018

Accounts for a small company made up to 2017-08-31

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07/11/2017

Confirmation statement made on 2017-11-05 with no updates

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14/07/2017

Termination of appointment of Stephen Charles Thomas as a director on 2017-07-14

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15/05/2017

Full accounts made up to 2016-08-31

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01/02/2017

Appointment of Mr Edwyn Jon Wilson as a director on 2017-01-27

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16/01/2017

Director's details changed for Mr Stephen Charles Thomas on 2017-01-13

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15/11/2016

Confirmation statement made on 2016-11-05 with updates

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16/09/2016

Termination of appointment of James Robert Owen Wynne as a director on 2016-09-16

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27/06/2016

Termination of appointment of James Robert Owen Wynne as a secretary on 2016-05-24

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13/04/2016

Director's details changed for Mr Stephen Charles Thomas on 2016-04-13

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17/12/2015

Full accounts made up to 2015-08-31

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05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

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16/01/2015

Full accounts made up to 2014-08-31

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21/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

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31/03/2014

Accounts made up to 2013-08-31

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15/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

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14/05/2013

Accounts made up to 2012-08-31

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05/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

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23/10/2012

Appointment of Mr Jan Michaelis as a director

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19/07/2012

Termination of appointment of Peter Bellingham as a director

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01/06/2012

Accounts made up to 2011-08-31

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02/12/2011

Appointment of Mr Stephen Charles Thomas as a director

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08/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

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02/11/2011

Appointment of Mr Stephen William Harrison as a director

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23/09/2011

Termination of appointment of Trevor Evans as a director

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22/09/2011

Termination of appointment of Peter Phillips as a director

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22/09/2011

Termination of appointment of Steven John Luke as a director

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22/09/2011

Termination of appointment of Trevor Evans as a director

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20/04/2011

Accounts made up to 2010-08-31

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19/04/2011

Resolutions

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19/04/2011

Resolutions

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20/01/2011

Appointment of Mr Peter Gordon Bellingham as a director

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20/01/2011

Termination of appointment of Peter Bellingham as a secretary

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20/01/2011

Appointment of Mr James Robert Owen Wynne as a secretary

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20/01/2011

Appointment of Mr James Robert Owen Wynne as a director

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20/01/2011

Annual return made up to 2010-11-05 with full list of shareholders

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02/03/2010

Accounts made up to 2009-08-31

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21/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

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21/12/2009

Director's details changed for Peter Sean Phillips on 2009-12-18

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21/12/2009

Director's details changed for Steven Luke on 2009-12-18

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21/12/2009

Director's details changed for Trevor Gordon Evans on 2009-12-18

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20/03/2009

Accounts made up to 2008-08-31

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19/12/2008

Return made up to 05/11/08; full list of members

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18/04/2008

Secretary appointed peter gordon bellingham

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10/04/2008

Appointment terminated secretary andrew gambrell

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06/02/2008

Accounts made up to 2007-09-01

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20/11/2007

Return made up to 05/11/07; no change of members

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25/03/2007

Director resigned

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19/03/2007

Accounting reference date extended from 31/03/07 to 31/08/07

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10/12/2006

Return made up to 05/11/06; full list of members

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26/10/2006

New director appointed

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17/10/2006

Accounts made up to 2006-03-31

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13/10/2006

Director resigned

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16/03/2006

New director appointed

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17/01/2006

Return made up to 05/11/05; full list of members

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06/12/2005

Director resigned

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17/11/2005

Accounts made up to 2005-03-31

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13/07/2005

New director appointed

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17/05/2005

New director appointed

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22/11/2004

Return made up to 05/11/04; full list of members

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25/10/2004

Accounts made up to 2004-03-31

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05/08/2004

Secretary resigned

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05/08/2004

New secretary appointed

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05/02/2004

Director resigned

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04/12/2003

Return made up to 05/11/03; full list of members

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17/11/2003

Accounts made up to 2003-03-31

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07/10/2003

Director resigned

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07/08/2003

Secretary resigned

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07/08/2003

New secretary appointed

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10/01/2003

Accounts made up to 2002-03-31

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06/12/2002

Return made up to 05/11/02; full list of members

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03/07/2002

Accounts made up to 2001-03-31

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05/12/2001

Return made up to 05/11/01; full list of members

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22/01/2001

Accounts made up to 2000-03-31

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04/12/2000

Director resigned

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04/12/2000

New director appointed

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04/12/2000

Return made up to 05/11/00; full list of members

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04/12/2000

Director resigned

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04/12/2000

Director resigned

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07/12/1999

Return made up to 05/11/99; full list of members

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26/11/1999

Accounts made up to 1999-03-31

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30/11/1998

Return made up to 05/11/98; full list of members

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18/11/1998

Accounts made up to 1998-03-31

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03/12/1997

Return made up to 05/11/97; full list of members

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02/12/1997

Accounts made up to 1997-03-31

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20/11/1996

Accounts made up to 1996-03-31

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20/11/1996

Return made up to 05/11/96; full list of members

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29/11/1995

Accounts made up to 1995-03-31

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29/11/1995

Return made up to 05/11/95; full list of members

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29/12/1994

Accounts made up to 1994-03-31

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30/11/1994

Return made up to 05/11/94; no change of members

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27/09/1994

Director resigned;new director appointed

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28/11/1993

Return made up to 05/11/93; full list of members

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20/10/1993

Accounts made up to 1993-03-31

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30/11/1992

Return made up to 05/11/92; no change of members

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28/10/1992

New secretary appointed

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09/09/1992

Accounts made up to 1992-03-31

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03/01/1992

Return made up to 05/11/91; change of members

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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22/10/1991

Accounts made up to 1991-03-31

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19/08/1991

Director resigned

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27/03/1991

New director appointed

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21/11/1990

Return made up to 05/11/90; full list of members

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26/10/1990

Accounts made up to 1990-03-31

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19/01/1990

Accounts made up to 1989-03-31

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19/01/1990

Return made up to 28/11/89; full list of members

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12/12/1989

Director resigned;new director appointed

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18/07/1989

Secretary resigned;new secretary appointed

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21/06/1989

New director appointed

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16/02/1989

New director appointed

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16/02/1989

Director resigned

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25/11/1988

Return made up to 10/10/88; full list of members

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25/11/1988

Accounts made up to 1988-03-31

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03/11/1987

Return made up to 26/10/87; full list of members

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03/11/1987

Accounts made up to 1987-03-31

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14/08/1987

Registered office changed on 14/08/87 from: 36 west bute street cardiff

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03/12/1986

Return made up to 27/10/86; full list of members

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30/10/1986

Accounts made up to 1986-03-31

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30/10/1986

Director resigned

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20/06/1986

Director's particulars changed

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17/06/1986

New director appointed

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25/05/1983

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

05/11/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Michaelis, Jan	Director	26/09/2012 - 28/03/2025	6
Davies, Geraint Talfan	Director	23/10/2000 - 25/09/2003	23
Harrison, Stephen William	Director	01/12/2010 - 30/04/2025	16
Kennerley, Matthew Brandon	Director	03/01/2023 - Present	10
Jones, Gerallt Pritchard	Director	20/03/2026 - Present	4

Persons with Significant Control

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

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Description

About CARDIFF THEATRICAL SERVICES LIMITED

CARDIFF THEATRICAL SERVICES LIMITED is an(a) Active company incorporated on 11/03/1983 with the registered office located at Cardiff Theatrical Services, Ellen Street, Cardiff CF10 4TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF THEATRICAL SERVICES LIMITED?

CARDIFF THEATRICAL SERVICES LIMITED is currently Active. It was registered on 11/03/1983 .

Where is CARDIFF THEATRICAL SERVICES LIMITED located?

CARDIFF THEATRICAL SERVICES LIMITED is registered at Cardiff Theatrical Services, Ellen Street, Cardiff CF10 4TT.

What does CARDIFF THEATRICAL SERVICES LIMITED do?

CARDIFF THEATRICAL SERVICES LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CARDIFF THEATRICAL SERVICES LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Aileen Verity Richards as a director on 2026-04-08.