Cymru International Limited

Proposed for strike-off05536376 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Motion picture distribution activities (59131)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Grant Way
Isleworth
TW7 5QD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Also at Sky Limited, Sky UK Limited, Diagonal View Limited · more companies
British
Born May 1980 (46)
Director · Appointed 28 June 2024
Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies
British
Born November 1970
Director · Appointed 25 November 2021
Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 June 2019
Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies
Officer history (18 former)
6 March 2026
Appointed Mills, Barnaby Tristan as Director
6 March 2026
Resigned Robson, Simon as Director
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
30 November 2021
Resigned Smith, Colin as Director
25 November 2021
Appointed Wedlock, Paul as Director
14 November 2020
Appointed Robson, Simon as Director
5 June 2019
Resigned Taylor, Christopher Jon as Director
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 June 2019
Appointed Smith, Colin as Director
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Resigned Jones, Colin Robert as Director
21 October 2016
Appointed Holmes, Karl as Director
8 January 2013
Appointed Taylor, Christopher Jon as Director
8 January 2013
Resigned Griffith, Andrew John as Director
8 January 2013
Appointed Jones, Colin Robert as Director
8 January 2013
Resigned Darroch, David Jeremy as Director
19 December 2012
Resigned Hall, Carl Vincent as Director
19 December 2012
Resigned Shanks, Michael Jonathan as Director
9 November 2012
Appointed Taylor, Christopher Jon as Secretary
9 November 2012
Resigned Gormley, David Joseph as Secretary
26 July 2012
Appointed Darroch, David Jeremy as Director
26 July 2012
Resigned Hodson, Connie Gail as Director
26 July 2012
Appointed Griffith, Andrew John as Director
26 July 2012
Resigned Baldwin, Christopher Peter as Secretary
26 July 2012
Appointed Gormley, David Joseph as Secretary
15 July 2010
Resigned Roberts, Bryn as Director
14 July 2010
Appointed Shanks, Michael Jonathan as Director
14 July 2010
Appointed Hodson, Connie Gail as Director
13 July 2009
Appointed Baldwin, Christopher Peter as Secretary
13 July 2009
Resigned Roberts, Bryn as Secretary
8 September 2005
Appointed Roberts, Bryn as Director
8 September 2005
Appointed Hall, Carl Vincent as Director
8 September 2005
Appointed Roberts, Bryn as Secretary
8 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
15 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04377175

Filings 104

DateDescriptionMade Up ToPagesPDF
13 October 2026First Gazette notice for voluntary strike-off
5 October 2026Application to strike the company off the register
12 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
3 February 2026Confirmation statement with no updates1 February 2026
Show all 104 filings

Some other companies at this address

365 Media Group Limited
British Sky Broadcasting Group Limited
British Sky Broadcasting Limited
Ciel Bleu 6 Limited
Diagonal View Limited
Dolphin TV Limited

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