Cardiff Theatrical Services Limited
- Incorporated
- 11 March 1983 (43 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- Sarah Hemsley-ColeLouise Catherine Mitchell
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Cardiff Theatrical ServicesEllen StreetCardiffCF10 4TT
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hemsley-Cole, Sarah
Director · Appointed 20 March 2026
British
Born February 1971 (55)
Director · Appointed 20 March 2026
Welsh
Born November 1969
Mitchell, Louise Catherine
Director · Appointed 20 March 2026
British
Born August 1956 (70)
Officer history (31 former)
19 August 2026
Resigned Kennerley, Matthew Brandon as Director
8 April 2026
20 March 2026
20 March 2026
Appointed Mitchell, Louise Catherine as Director
20 March 2026
Appointed Hemsley-Cole, Sarah as Director
9 February 2026
30 April 2025
Resigned Harrison, Stephen William as Director
28 March 2025
1 January 2024
21 October 2023
3 January 2023
Appointed Kennerley, Matthew Brandon as Director
23 February 2022
17 February 2020
7 October 2019
18 June 2019
30 August 2018
14 July 2017
27 January 2017
16 September 2016
24 May 2016
Resigned Wynne, James Robert Owen as Secretary
26 September 2012
19 July 2012
30 November 2011
18 May 2011
18 May 2011
1 December 2010
1 December 2010
Appointed Harrison, Stephen William as Director
1 December 2010
1 December 2010
1 December 2010
1 December 2010
Appointed Wynne, James Robert Owen as Secretary
21 March 2008
21 March 2008
23 February 2007
Resigned Leech, Guy Perryn as Director
28 September 2006
28 September 2006
26 January 2006
24 November 2005
27 January 2005
Appointed Leech, Guy Perryn as Director
27 January 2005
29 July 2004
29 July 2004
12 January 2004
25 September 2003
1 August 2003
31 July 2003
23 October 2000
23 October 2000
Resigned Parr, Alan as Director
23 October 2000
23 October 2000
19 September 1994
27 August 1994
21 September 1992
31 August 1992
31 August 1992
30 November 1991
Resigned Carro, Frederick John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 454297
Former controllers (6)
28 March 2025
Ceased Sarah Elizabeth Anne Crabtree — Has significant influence or control
28 March 2025
Ceased Adele Thomas — Has significant influence or control
28 March 2025
27 September 2024
Ceased Christopher Barron — Has significant influence or control
31 December 2023
Ceased Aidan Lang — Has significant influence or control
31 August 2019
Ceased Leonora Thomson — Has significant influence or control (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cardiff Theatrical Services Limited This company Owns 75–100% of shares
Wno Productions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Cash
- £299,495
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £914,673 |
| Debtors | £615,178 |
| Cash | £299,495 |
| Creditors (< 1 year) | £913,771 |
| Net Current Assets | £902 |
| Shareholder Funds | £902 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Appointment of a director |
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