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CYMRU INTERNATIONAL LIMITED

CYMRU INTERNATIONAL LIMITED is an active private limited company, incorporated on 15 August 2005. The nature of the business is Motion picture distribution activities. The company's registered office is on Grant Way, Isleworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CYMRU INTERNATIONAL LIMITED previously had the company name BOOKAVENUE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05536376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANT WAY
Post TownISLEWORTH
CountyMIDDLESEX
PostcodeTW7 5QD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59131 - Motion picture distribution activities

Company Name History

From 16/11/2005 onwards:
CYMRU INTERNATIONAL LIMITED
Prior to 16/11/2005:
BOOKAVENUE LIMITED

Directors

(The company's officers)
MS TANYA CLAIRE RICHARDS
(~53 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2019
MR SIMON ROBSON
(~50 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
  • Current Director
  • Gives occupation as GROUP CFO
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2020
MR PAUL WEDLOCK
(~41 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
  • Current Director
  • Gives occupation as FINANCE DIRECTOR, UKI CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2021
SKY CORPORATE SECRETARY LIMITED
SKY CENTRAL GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Secretary
Appointed on 05/06/2019

Connections

(Shared officers)
365 MEDIA GROUP LIMITED
  • MS TANYA CLAIRE RICHARDS
  • MR SIMON ROBSON
  • SKY CORPORATE SECRETARY LIMITED
  • MR PAUL WEDLOCK
  • SKY CORPORATE SECRETARY LIMITED
  • SKY CORPORATE SECRETARY LIMITED
AMSTRAD LIMITED
  • MS TANYA CLAIRE RICHARDS
  • MR SIMON ROBSON
  • SKY CORPORATE SECRETARY LIMITED
  • MR PAUL WEDLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CYMRU INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, TW7 5QD.

Map of CYMRU INTERNATIONAL LIMITED at local scale
Map of CYMRU INTERNATIONAL LIMITED at local scale
Map of CYMRU INTERNATIONAL LIMITED at district scale
Map of CYMRU INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW7 5QD

Other companies with registered offices in TW7 5QD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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