NTW PRODUCTIONS LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewTermination of appointment of Robert Edge as a director on 2025-03-31

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24/06/2524 June 2025 NewTermination of appointment of Sharon Margaret Gilburd as a director on 2025-03-31

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24/06/2524 June 2025 NewTermination of appointment of Stephen Dimmick as a director on 2025-03-31

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10/12/2410 December 2024 Change of details for National Theatre Wales as a person with significant control on 2021-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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10/12/2410 December 2024 Change of details for The National Theatre of Wales as a person with significant control on 2024-03-18

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22/11/2422 November 2024 Accounts for a small company made up to 2024-03-31

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06/08/246 August 2024 Appointment of Ms Sharon Margaret Gilburd as a director on 2024-07-30

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06/08/246 August 2024 Appointment of Mrs Naomi Carolyn Chiffi as a director on 2024-07-30

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06/08/246 August 2024 Appointment of Mr Stephen Dimmick as a director on 2024-07-30

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02/08/242 August 2024 Registered office address changed from 30 Castle Arcade Cardiff CF10 1BW to Tramshed Tech Unit D Pendyris Street Cardiff CF11 6BH on 2024-08-02

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31/07/2431 July 2024 Termination of appointment of Lorne Douglas Campbell as a director on 2024-04-06

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31/07/2431 July 2024 Termination of appointment of Keith Power as a director on 2024-07-30

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31/07/2431 July 2024 Termination of appointment of Clive William Jones as a director on 2023-04-24

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31/07/2431 July 2024 Termination of appointment of Ruth Marie Holdsworth as a director on 2024-05-06

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31/07/2431 July 2024 Termination of appointment of Bronwen Rhiannon Price as a director on 2024-01-25

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10/04/2410 April 2024 Accounts for a small company made up to 2023-03-31

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23/01/2423 January 2024 Confirmation statement made on 2023-12-10 with updates

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03/02/233 February 2023 Accounts for a small company made up to 2022-03-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-10 with updates

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18/01/2218 January 2022 Withdrawal of a person with significant control statement on 2022-01-18

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18/01/2218 January 2022 Notification of National Theatre Wales as a person with significant control on 2021-11-30

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18/01/2218 January 2022 Confirmation statement made on 2021-12-10 with updates

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05/01/225 January 2022 Accounts for a small company made up to 2021-03-31

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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25/10/1725 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/10/1718 October 2017 DIRECTOR APPOINTED MR CLIVE WILLIAM JONES

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GEORGE

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11/05/1611 May 2016 DIRECTOR APPOINTED MS KULWINDER THIARAI

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH

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18/12/1518 December 2015 DIRECTOR APPOINTED MR RHEON TOMOS

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18/12/1518 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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07/12/157 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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12/01/1512 January 2015 CURRSHO FROM 31/12/2015 TO 31/03/2015

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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