CYMRU INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05536376

Incorporation date

15/08/2005

Size

Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

12/03/2026

Termination of appointment of Simon Robson as a director on 2026-03-06

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10/03/2026

Appointment of Mr Barnaby Tristan Mills as a director on 2026-03-06

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

24/07/2024

Director's details changed for Mr Paul Wedlock on 2024-07-24

View PDF (2 pages)

12/07/2024

Termination of appointment of Tanya Claire Richards as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Colin Smith as a director on 2021-11-30

View PDF (1 pages)

01/12/2021

Appointment of Mr Paul Wedlock as a director on 2021-11-25

View PDF (2 pages)

16/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

11/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

24/11/2020

Appointment of Mr Simon Robson as a director on 2020-11-14

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

16/10/2019

Change of details for Parthenon Entertainment Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

19/06/2019

Termination of appointment of Christopher Jon Taylor as a secretary on 2019-06-05

View PDF (1 pages)

19/06/2019

Appointment of Sky Corporate Secretary Limited as a secretary on 2019-06-05

View PDF (2 pages)

19/06/2019

Termination of appointment of Christopher Jon Taylor as a director on 2019-06-05

View PDF (1 pages)

19/06/2019

Termination of appointment of Colin Robert Jones as a director on 2019-06-05

View PDF (1 pages)

18/06/2019

Termination of appointment of Karl Holmes as a director on 2019-06-05

View PDF (1 pages)

18/06/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

14/06/2019

Appointment of Mr Colin Smith as a director on 2019-06-05

View PDF (2 pages)

14/06/2019

Appointment of Tanya Claire Richards as a director on 2019-06-05

View PDF (2 pages)

25/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

13/01/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

24/10/2016

Appointment of Mr Karl Holmes as a director on 2016-10-21

View PDF (2 pages)

14/04/2016

Resolutions

View PDF (24 pages)

22/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

18/06/2015

Secretary's details changed for Christopher Jon Taylor on 2014-11-21

View PDF (1 pages)

18/06/2015

Director's details changed for Mr Christopher Jon Taylor on 2014-11-21

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Colin Robert Jones on 2014-11-21

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

27/11/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

20/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

05/01/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

18/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

17/01/2013

Appointment of Christopher Jon Taylor as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Colin Robert Jones as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Andrew Griffith as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of David Darroch as a director

View PDF (1 pages)

24/12/2012

Termination of appointment of Michael Shanks as a director

View PDF (1 pages)

24/12/2012

Termination of appointment of Carl Hall as a director

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (10 pages)

12/11/2012

Appointment of Christopher Jon Taylor as a secretary

View PDF (2 pages)

09/11/2012

Termination of appointment of David Gormley as a secretary

View PDF (1 pages)

18/09/2012

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 2012-09-18

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-15

View PDF (14 pages)

24/08/2012

Appointment of David Joseph Gormley as a secretary

View PDF (3 pages)

24/08/2012

Appointment of David Jeremy Darroch as a director

View PDF (3 pages)

24/08/2012

Appointment of Andrew John Griffith as a director

View PDF (3 pages)

24/08/2012

Termination of appointment of Christopher Baldwin as a secretary

View PDF (2 pages)

24/08/2012

Termination of appointment of Connie Hodson as a director

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07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

28/02/2012

Full accounts made up to 2011-06-30

View PDF (9 pages)

07/12/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

30/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/08/2011

Secretary's details changed for Mr Christopher Peter Baldwin on 2010-03-30

View PDF (1 pages)

30/08/2011

Register inspection address has been changed

View PDF (1 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

08/10/2010

Termination of appointment of Bryn Roberts as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Bryn Roberts as a director

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14/07/2010

Appointment of Mrs Connie Gail Hodson as a director

View PDF (2 pages)

14/07/2010

Registered office address changed from Barcud Cibyn Caernarfon Gwynedd LL55 2BD on 2010-07-14

View PDF (1 pages)

14/07/2010

Appointment of Mr Michael Jonathan Shanks as a director

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12/01/2010

Total exemption small company accounts made up to 2009-03-31

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25/11/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (4 pages)

07/10/2009

Previous accounting period extended from 2008-12-31 to 2009-03-31

View PDF (1 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

25/07/2009

Secretary appointed christopher peter baldwin

View PDF (2 pages)

25/07/2009

Appointment terminated secretary bryn roberts

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05/11/2008

Director's change of particulars / carl hall / 23/10/2008

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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24/09/2008

Return made up to 15/08/08; full list of members

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28/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/12/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

19/01/2007

Return made up to 15/08/06; full list of members

View PDF (7 pages)

12/01/2006

Particulars of contract relating to shares

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12/01/2006

Ad 07/12/05--------- £ si 1@1=1 £ ic 1/2

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18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New secretary appointed;new director appointed

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18/11/2005

Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/11/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

16/11/2005

Certificate of change of name

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08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Incorporation

View PDF (17 pages)

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

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Richards, Tanya Claire	Director	05/06/2019 - 28/06/2024	88
Robson, Simon	Director	14/11/2020 - 06/03/2026	69
Wedlock, Paul	Director	25/11/2021 - Present	76
Mcneil, Roderick Gregor	Director	28/06/2024 - Present	171
Mills, Barnaby Tristan	Director	06/03/2026 - Present	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYMRU INTERNATIONAL LIMITED

CYMRU INTERNATIONAL LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Grant Way, Isleworth, Middlesex TW7 5QD. There are currently 3 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 CYMRU INTERNATIONAL LIMITED?

CYMRU INTERNATIONAL LIMITED is currently Active. It was registered on 15/08/2005 .

Where is CYMRU INTERNATIONAL LIMITED located?

CYMRU INTERNATIONAL LIMITED is registered at Grant Way, Isleworth, Middlesex TW7 5QD.

What does CYMRU INTERNATIONAL LIMITED do?

CYMRU INTERNATIONAL LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CYMRU INTERNATIONAL LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Simon Robson as a director on 2026-03-06.