CRANC CYFYNGEDIG

Key Data

Status

Active

Company No.

05246923

Incorporation date

30/09/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/2004)

14/11/2025

Purchase of own shares.

View PDF (4 pages)

13/11/2025

Resolutions

View PDF (1 pages)

12/11/2025

Cancellation of shares. Statement of capital on 2025-09-30

View PDF (4 pages)

07/11/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

06/11/2025

View PDF (3 pages)

06/11/2025

Change of details for Mr Greg Robert Provan as a person with significant control on 2025-04-04

View PDF (2 pages)

06/11/2025

Notification of Justine Provan as a person with significant control on 2025-04-04

View PDF (2 pages)

08/10/2025

Cessation of Dafydd Ap Errol Jones as a person with significant control on 2025-01-01

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

24/06/2025

Resolutions

View PDF (1 pages)

20/06/2025

Purchase of own shares.

View PDF (4 pages)

20/06/2025

Cancellation of shares. Statement of capital on 2025-04-04

View PDF (4 pages)

11/02/2025

Termination of appointment of Dafydd Ap Errol Jones as a director on 2024-12-31

View PDF (1 pages)

11/02/2025

Termination of appointment of Dafydd Ap Errol Jones as a secretary on 2024-12-31

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

29/06/2023

Notification of Dafydd Ap Errol Jones as a person with significant control on 2018-09-28

View PDF (2 pages)

29/06/2023

Notification of Greg Robert Provan as a person with significant control on 2018-09-28

View PDF (2 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

28/06/2023

Withdrawal of a person with significant control statement on 2023-06-28

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

16/10/2018

Termination of appointment of a director

View PDF (1 pages)

15/10/2018

Termination of appointment of Siwan Mererid Jones as a director on 2018-09-28

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

21/11/2012

Appointment of Justine Provan as a director

View PDF (2 pages)

21/11/2012

Appointment of Siwan Mererid Jones as a director

View PDF (2 pages)

21/11/2012

Director's details changed for Greg Robert Provan on 2011-11-01

View PDF (2 pages)

24/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Dafydd Ap Errol Jones on 2010-07-17

View PDF (2 pages)

16/11/2010

Secretary's details changed for Dafydd Ap Errol Jones on 2010-07-17

View PDF (1 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

27/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

30/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

16/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

08/12/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

19/07/2006

Ad 01/04/05--------- £ si 9900@1

View PDF (2 pages)

23/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Registered office changed on 25/07/05 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

14/07/2005

Particulars of mortgage/charge

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18/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Certificate of change of name

View PDF (2 pages)

30/09/2004

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.63 % *

* during past year

Cash in Bank

£164,832.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
290.91K
-
0.00
260.11K
-

2022
7
244.43K
-
0.00
164.83K
-

2022
7
244.43K
-
0.00
164.83K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

244.43K £-15.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.83K £-36.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Dafydd Ap Errol	Director	22/10/2004 - 31/12/2024	2
Provan, Greg Robert	Director	06/01/2005 - Present	1
Jones, Dafydd Ap Errol	Secretary	12/01/2005 - 31/12/2024	-
Provan, Justine	Director	01/11/2011 - Present	-

Persons with Significant Control

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

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Description

About CRANC CYFYNGEDIG

CRANC CYFYNGEDIG is an(a) Active company incorporated on 30/09/2004 with the registered office located at 46 Cardiff Road, Llandaff, Cardiff CF5 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANC CYFYNGEDIG?

CRANC CYFYNGEDIG is currently Active. It was registered on 30/09/2004 .

Where is CRANC CYFYNGEDIG located?

CRANC CYFYNGEDIG is registered at 46 Cardiff Road, Llandaff, Cardiff CF5 2DT.

What does CRANC CYFYNGEDIG do?

CRANC CYFYNGEDIG operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does CRANC CYFYNGEDIG have?

CRANC CYFYNGEDIG had 7 employees in 2022.

What is the latest filing for CRANC CYFYNGEDIG?

The latest filing was on 14/11/2025: Purchase of own shares..