PEMBROKESHIRE FILM DEVELOPMENT LIMITED

PEMBROKESHIRE FILM DEVELOPMENT LIMITED is an active private limited company, incorporated on 9 February 2017. The nature of the business is Motion picture production activities. The company's registered office is on Greenwood Close, Cardiff. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PEMBROKESHIRE FILM DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10609800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1RADNOR HOUSE GREENWOOD CLOSE
Address Line 2CARDIFF GATE BUSINESS PARK
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF23 8AA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
PEMBROKESHIRE FILM DEVELOPMENT LIMITED

Directors

(The company's officers)
MR MICHAEL KENNETH RATTENBURY
(~42 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 09/02/2017
MR VAUGHAN HENRY SIMMOND SIVELL
(~49 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2017

Shareholders

(Persons of Significant Control)
Mr Michael Kenneth Rattenbury
(~42 year old British national)
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/02/2017
Mr Vaughan Henry Simmond Sivell
(~49 year old British national)
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/02/2017

Connections

(Shared officers)
CENTAUR FILM PRODUCTION LIMITED
  • MR VAUGHAN HENRY SIMMOND SIVELL
COLEG LLANYMDDYFRI (CYMRU)
  • MR MICHAEL KENNETH RATTENBURY
COLEG LLANYMDDYFRI (MENTER) LTD
  • MR MICHAEL KENNETH RATTENBURY
CORNERFLAG FILMS LIMITED
  • MR MICHAEL KENNETH RATTENBURY
  • MR VAUGHAN HENRY SIMMOND SIVELL
  • MR MICHAEL KENNETH RATTENBURY
GAZZA FILMS LIMITED
  • MR MICHAEL KENNETH RATTENBURY
  • MR VAUGHAN HENRY SIMMOND SIVELL
  • MR MICHAEL KENNETH RATTENBURY
  • MR MICHAEL KENNETH RATTENBURY
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)

PEMBROKESHIRE FILM DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CF23 8AA.

Map of PEMBROKESHIRE FILM DEVELOPMENT LIMITED at local scale
Map of PEMBROKESHIRE FILM DEVELOPMENT LIMITED at local scale
Map of PEMBROKESHIRE FILM DEVELOPMENT LIMITED at district scale
Map of PEMBROKESHIRE FILM DEVELOPMENT 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 CF23 8AA

Other companies with registered offices in CF23 8AA:

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)