S4C2 Cyf.

Active03725740 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Owned by
S4C
Accounts type
Small
Region
Wales
Address
Canolfan S4c Yr Egin
College Road
Carmarthen
SA31 3EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at S4C Masnachol Cyf, S4C Digital Media Limited, S4C Rhyngwladol Cyf · more companies
Welsh
Born July 1975 (51)
Director · Appointed 19 May 2025
Also at S4C Digital Media Limited, S4C Masnachol Cyf, S4C Rhyngwladol Cyf · more companies
Welsh
Born November 1963
Director · Appointed 19 May 2025
Also at S4C Digital Media Limited, S4C Masnachol Cyf, NA NA Productions Holdings Limited · more companies
Welsh
Born October 1975 (51)
Director · Appointed 30 January 2025
Also at S4C Digital Media Limited, S4C Masnachol Cyf, Directors UK Limited. · more companies
British
Born May 1967 (59)
Director · Appointed 30 January 2025
Also at S4C Digital Media Limited, S4C Masnachol Cyf, S4C Rhyngwladol Cyf · more companies
British
Born April 1971 (55)
Director · Appointed 30 January 2025
Also at S4C Digital Media Limited, S4C Masnachol Cyf, S4C Rhyngwladol Cyf · more companies
British
Born May 1983 (43)
Director · Appointed 1 January 2025
Also at S4C Digital Media Limited, S4C Masnachol Cyf, S4C Rhyngwladol Cyf · more companies
Welsh
Born March 1968 (58)
Director · Appointed 28 November 2019
Also at S4C Digital Media Limited, S4C Masnachol Cyf, Mentrau Creadigol Cymru Cyf · more companies
Welsh
Born April 1970 (56)
Director · Appointed 13 May 2009
Also at Cartrefi Carrog Cyf, S4C Digital Media Limited, S4C Masnachol Cyf · more companies
Welsh
Born October 1965 (61)
Secretary · Appointed 30 July 2008
Also at S4C Masnachol Cyf, S4C Digital Media Limited, S4C Rhyngwladol Cyf
British
Officer history (30 former)
16 September 2026
Appointed Dimmick, Stephen as Director
19 May 2025
Appointed Davies, William Dyfrig as Director
19 May 2025
Appointed Ramasut, Vilidda Catryn Jennet as Director
30 April 2025
Resigned Gritten, Adele Catherine as Director
30 April 2025
Resigned Jones, Christopher Alun as Director
30 April 2025
Resigned Roberts, Gwyn Morris as Director
30 January 2025
Appointed Johnston, Richard Robert as Director
30 January 2025
Appointed Sanan, Luci Rebecca as Director
30 January 2025
Appointed Lang, Oliver James Alport as Director
1 January 2025
Appointed Evans, Geraint Rhys as Director
1 January 2025
Resigned Wiliam, Sioned Mair as Director
5 April 2024
Appointed Wiliam, Sioned Mair as Director
24 November 2023
Resigned Doyle, Sian Elin as Director
1 July 2022
Resigned George, Anita Anne as Director
30 June 2022
Resigned Sanders, David John as Director
9 February 2022
Appointed Doyle, Sian Elin as Director
31 December 2021
Resigned Evans, Gwyn Owen as Director
12 May 2021
Appointed Gritten, Adele Catherine as Director
1 April 2021
Appointed Jones, Christopher Alun as Director
1 February 2021
Resigned Derbyshire, Owen Glyn as Director
28 November 2019
Appointed Winogorski, Sharon Ann as Director
9 July 2019
Resigned Bryant, David Thomas as Director
7 November 2018
Appointed George, Anita Anne as Director
7 November 2018
Appointed Derbyshire, Owen Glyn as Director
7 November 2018
Resigned Evans, Hugh Hesketh as Director
30 June 2018
Resigned Bell, Carol, Dr as Director
11 October 2017
Appointed Evans, Gwyn Owen as Director
30 September 2017
Resigned Jones, Ian Howell as Director
11 December 2014
Appointed Evans, Hugh Hesketh as Director
15 October 2014
Resigned Davies, John Thomas as Director
9 July 2014
Appointed Bryant, David Thomas as Director
9 July 2014
Resigned Morris, Kathryn Beryl as Director
22 April 2013
Resigned Jones, Dyfrig Wynn as Director
17 April 2013
Appointed Roberts, Gwyn Morris as Director
31 December 2012
Resigned Jones, Clive William as Director
16 October 2012
Appointed Bell, Carol, Dr as Director
14 February 2012
Appointed Jones, Ian Howell as Director
13 December 2011
Appointed Jones, Dyfrig Wynn as Director
23 November 2011
Resigned Jones, Roger Spencer, Sir as Director
14 February 2011
Appointed Jones, Roger Spencer, Sir as Director
14 February 2011
Appointed Davies, John Thomas as Director
1 October 2010
Resigned Hopkins, Nerys Sian as Director
4 August 2010
Resigned Jones, Iona Elisabeth Lois as Director
13 May 2009
Appointed Morris, Elin Gwenllian as Director
30 July 2008
Appointed Morris, Elin Gwenllian as Secretary
18 July 2008
Resigned Hughes, Paul as Secretary
26 September 2007
Appointed Jones, Clive William as Director
5 July 2006
Appointed Hopkins, Nerys Sian as Director
5 July 2006
Appointed Hughes, Paul as Secretary
5 July 2006
Resigned Hopkins, Nerys Sian as Secretary
3 October 2005
Resigned Jones, David Huw as Director
30 June 2005
Appointed Jones, Iona Elisabeth Lois as Director
22 April 2005
Resigned Walters, David Huw as Director
22 February 2005
Resigned Mchugh, Eina as Director
21 February 2005
Resigned Evans, Philip Gwynne as Director
21 February 2005
Resigned Innes, William David Wyn as Director
29 June 2004
Appointed Walters, David Huw as Director
27 February 2002
Appointed Mchugh, Eina as Director
8 September 2000
Appointed Morris, Kathryn Beryl as Director
3 May 2000
Appointed Innes, William David Wyn as Director
3 May 2000
Appointed Hopkins, Nerys Sian as Secretary
3 May 2000
Appointed Sanders, David John as Director
3 May 2000
Appointed Evans, Philip Gwynne as Director
3 May 2000
Resigned Griffiths, Sara as Secretary
8 April 1999
Appointed Griffiths, Sara as Secretary
8 April 1999
Appointed Jones, David Huw as Director
8 April 1999
Resigned Crescent Hill Limited as Corporate Nominee Secretary
8 April 1999
Resigned St Andrews Company Services Limited as Corporate Nominee Director
3 March 1999
Appointed Crescent Hill Limited as Corporate Nominee Secretary
3 March 1999
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03418713
S4C
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Statutory Corporation

Group structure 7 companies

Ownership group derived from the Companies House PSC register

S4C Masnachol Cyf
S4C PTG Cyfyngedig Owns 75–100% of shares
S4C Rhyngwladol Cyf Owns 75–100% of shares
S4C2 Cyf. This company Owns 75–100% of shares
S4C Digital Media Limited Owns 75–100% of shares
Aria Studios Cyf Owns 25–50% of shares
Quantum Soup Studios Limited In liquidationOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a small company31 March 2026

Some other companies at this address

S4C Digital Media Limited
S4C Masnachol Cyf
S4C Rhyngwladol Cyf

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