S4C PTG Cyfyngedig

Active11838942 Private limited company
Incorporated
21 February 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Wales
Address
Yr Egin
College Road
Carmarthen
SA31 3EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Welsh
Born July 1975 (51)
Director · Appointed 19 May 2025
Welsh
Born November 1963
Director · Appointed 19 May 2025
Welsh
Born October 1975 (51)
Director · Appointed 30 January 2025
British
Born May 1967 (59)
Director · Appointed 30 January 2025
British
Born April 1971 (55)
Director · Appointed 30 January 2025
British
Born May 1983 (43)
Director · Appointed 1 January 2025
Welsh
Born March 1968 (58)
Director · Appointed 28 November 2019
Welsh
Born April 1970 (56)
Morris, Elin Gwenllian
Secretary · Appointed 21 February 2019
Director · Appointed 21 February 2019
Welsh
Born October 1965 (61)
Officer history (10 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 Roberts, Gwyn Morris as Director
30 April 2025
Resigned Gritten, Adele Catherine as Director
30 April 2025
Resigned Jones, Christopher Alun 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
21 February 2019
Appointed Derbyshire, Owen Glyn as Director
21 February 2019
Appointed Evans, Gwyn Owen as Director
21 February 2019
Appointed Bryant, David Thomas as Director
21 February 2019
Appointed Sanders, David John as Director
21 February 2019
Appointed Morris, Elin Gwenllian as Director
21 February 2019
Appointed George, Anita Anne as Director
21 February 2019
Appointed Morris, Elin Gwenllian as Secretary
21 February 2019
Appointed Roberts, Gwyn Morris as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03418713

Group structure 7 companies

Ownership group derived from the Companies House PSC register

S4C PTG Cyfyngedig This company Owns 75–100% of shares
S4C Rhyngwladol Cyf Owns 75–100% of shares
S4C2 Cyf. 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

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