Adnoddau Zoom Cyf

Company Registration Number: 06293785

Company registered in England and Wales

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Adnoddau Zoom Cyf is a Private Company Limited by Shares first registered on 26 June 2007.

Registered Address

218 PENARTH ROAD
CARDIFF
CF11 8NN

There are 23 companies currently registered at this postcode, including this one.

All companies at CF11 8NN

Registration Data

Company Number

06293785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£56,066£89,726£124,971£180,378£193,870
Current Assets £0£21,833£10,671£38,776£80,985£51,901
of which Cash £0£17,952£6,391£9,923£10,191£12,456
Total Assets £0£77,899£100,397£163,747£261,363£245,771
Current Liabilities £0£2,751£9,489£42,382£159,907£153,940
Net Current Assets £0£19,082£1,182£-3,606£-78,922£-102,039
Total Net Worth £0£75,148£90,908£121,365£101,456£91,831

Previous Names

No previous names

Company Officers

  • FENWICK, Mark William

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1965

    218 Penarth Road
    Cardiff
    CF11 8NN

  • FENWICK, Mark William

    Secretary

    Appointed on 26 June 2007

    Resigned on 24 June 2015

    Nationality: British

    Whipple Trees
    St. Lawrence Road
    Chepstow
    Gwent
    NP16 5BJ

  • CRAY, Jonathan Martin

    Director

    Appointed on 26 June 2007

    Resigned on 7 May 2015

    Nationality: Welsh

    Occupation: Cameraman

    Month of birth: January 1972

    Y Berllan
    Llanbedr-Y-Fro
    Caerdydd
    Bro Morgannwg
    CF5 6LH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0MjY4MGFkaXF6a2N4.

  2. 15 November 2016 Director's details changed for Mr Mark William Fenwick on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5JT25YZ. Transaction: MzE2MTkyODk4OWFkaXF6a2N4.

  3. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzM2MDgzM2FkaXF6a2N4.

  4. 14 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EZB2B6. Transaction: MzE1NzA4MjkyNGFkaXF6a2N4.

  5. 5 September 2016 Director's details changed for Mr Mark William Fenwick on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EUT70J. Transaction: MzE1NjYzMDY2NWFkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C0FL. Transaction: MzE1MTg0NjAzMWFkaXF6a2N4.

  7. 28 June 2016 Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT [View PDF]

    Category: Address. Type: AD02. Barcode: X5A2C0FD. Transaction: MzE1MTg0NjAyNGFkaXF6a2N4.

  8. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S55RGHVU. Transaction: MzE0OTQ1MzcxNGFkaXF6a2N4.

  9. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7T40. Transaction: MzEzMjM0ODM1NGFkaXF6a2N4.

  10. 21 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42FDU. Transaction: MzEyNzQzOTA2N2FkaXF6a2N4.

  11. 21 July 2015 Termination of appointment of Mark William Fenwick as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X4C42FEQ. Transaction: MzEyNzQzODg5N2FkaXF6a2N4.

  12. 1 June 2015 Termination of appointment of Jonathan Martin Cray as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X48N39SA. Transaction: MzEyNDI5ODg2MGFkaXF6a2N4.

  13. 26 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3RUVUMzdhZGlxemtjeA.

  14. 18 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZNFSW. Transaction: MzEwMzk0NjAwMmFkaXF6a2N4.

  15. 26 June 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3AVMZ6P. Transaction: MzEwMjY2MDAyNGFkaXF6a2N4.

  16. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMZ2P. Transaction: MzEwMjY2MDAxOGFkaXF6a2N4.

  17. 18 November 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L56MO1. Transaction: MzA4ODkyNTk3N2FkaXF6a2N4.

  18. 4 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPZFL. Transaction: MzA4MDk2ODg4MWFkaXF6a2N4.

  19. 23 January 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20MC1G2. Transaction: MzA3MTYyNzc1OWFkaXF6a2N4.

  20. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3KQBM. Transaction: MzA2MDAwMjUwNmFkaXF6a2N4.

  21. 3 October 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A57BRXYJ. Transaction: MzA0NDgxODA5MGFkaXF6a2N4.

  22. 12 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XGW9WWMW. Transaction: MzA0MjAyMjI0MmFkaXF6a2N4.

  23. 17 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AOB3SQPJ. Transaction: MzAzMDUyMTAyOWFkaXF6a2N4.

  24. 30 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XZ8JCLAU. Transaction: MzAxODYwNjY0OWFkaXF6a2N4.

  25. 26 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1ZBSHTN. Transaction: MzAxMDMxNTkxNGFkaXF6a2N4.

  26. 29 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONP4B4G. Transaction: MjAzNjAxNzkwM2FkaXF6a2N4.

  27. 24 November 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACO1O515. Transaction: MjAxODYyNzc4N2FkaXF6a2N4.

  28. 29 July 2008 Accounting reference date shortened from 30/06/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGOXW1SN. Transaction: MjAwOTc3NjAyM2FkaXF6a2N4.

  29. 11 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYWF1AT. Transaction: MjAwODg1MjQ0MWFkaXF6a2N4.

  30. 11 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCYWE1AS. Transaction: MjAwODc5MTk1OGFkaXF6a2N4.

  31. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODcxNzA3MWFkaXF6a2N4.

  32. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU3OTEzOGFkaXF6a2N4.

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