Wales Millennium Centre (Trading) Limited

Active03776896 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Event catering activities (56210)
Operation of arts facilities (90040)
Accounts type
Full
Region
Wales
Address
Wales Millennium Centre
Bute Place Cardiff Bay
Cardiff
CF10 5AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born June 1976 (50)
Tilsley, Geraint Rhys
Secretary · Appointed 19 November 2015
Director · Appointed 21 October 2009
British
Born August 1975 (51)
Officer history (10 former)
20 November 2023
Resigned Bell, Carol, Dr as Director
20 November 2023
Appointed Jones, Geraint Allan as Director
23 September 2019
Resigned Child, Hugh as Director
6 June 2019
Resigned Williams, Huw Rhys Charles as Secretary
31 December 2018
Resigned Pearce, David as Director
19 November 2015
Resigned Child, Hugh as Director
19 November 2015
Appointed Tilsley, Geraint Rhys as Secretary
19 November 2015
Appointed Bell, Carol, Dr as Director
25 March 2013
Appointed Pearce, David as Director
16 June 2010
Appointed Child, Hugh as Director
16 June 2010
Appointed Child, Hugh as Director
17 May 2010
21 October 2009
Resigned Isherwood, Judith as Director
21 October 2009
Appointed Milsom, Mathew Craig as Director
22 September 2006
Resigned Davies, John Geraint as Director
22 September 2006
Resigned Goldstone, David Joseph as Director
24 June 2004
Appointed Isherwood, Judith as Director
24 June 2004
Appointed Goldstone, David Joseph as Director
24 June 2004
Appointed Davies, John Geraint as Director
31 March 2001
31 March 2001
Resigned Cox, Alan George, Sir as Director
21 May 1999
Appointed Cox, Alan George, Sir as Director
21 May 1999
Appointed Williams, Huw Rhys Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Registered Company And Charity
Reg. no. 03221924

Other holdings 1

Companies where Wales Millennium Centre (Trading) Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
1 June 2017
Ceased WMC (Productions) Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wales Millennium Centre (Trading) Limited This company Has significant influence or control (as a firm)
Owain Productions Limited Owns 75–100% of shares
WMC Productions Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates21 April 2026
23 December 2025Full accounts31 March 2025
2 May 2025Confirmation statement with updates21 April 2025
19 December 2024Full accounts31 March 2024
3 May 2024Confirmation statement with updates21 April 2024
Show all recent filings

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