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 Number | 10609800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RADNOR HOUSE GREENWOOD CLOSE |
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Address Line 2 | CARDIFF GATE BUSINESS PARK |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF23 8AA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)