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S4C Digital Media Limited

S4C Digital Media Limited is an active company incorporated on 13 August 1997 with the registered office located in Carmarthen, Dyfed. S4C Digital Media Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03418710
Private limited company
Age
28 years
Incorporated 13 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Canolfan S4c Yr Egin
College Road
Carmarthen
SA31 3EQ
Wales
Same address for the past 6 years
Telephone
02920747444
Email
Available in Endole App
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Policy Director • British • Lives in Wales • Born in Oct 1965
Director • British • Lives in England • Born in May 1967
Director • Director Of ARTS • Welsh • Lives in Wales • Born in Oct 1975
Director • Non-Executive Director • British • Lives in Wales • Born in Jan 1964
Director • Chief Executive • Welsh • Lives in Wales • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
S4C Masnachol Cyf
Oliver James Alport Lang, Luci Rebecca Sanan, and 11 more are mutual people.
Active
S4C Rhyngwladol Cyf
Oliver James Alport Lang, Luci Rebecca Sanan, and 11 more are mutual people.
Active
S4C2 Cyf
Oliver James Alport Lang, Luci Rebecca Sanan, and 11 more are mutual people.
Active
S4C PTG Cyfyngedig
Richard Robert Johnston, Oliver James Alport Lang, and 8 more are mutual people.
Active
Shakespeare Animated Films Limited
Ms Elin Gwenllian Morris is a mutual person.
Active
Teledu Telesgop Cyf
William Dyfrig Davies is a mutual person.
Active
Cwmni Da Cyf
Sioned Mair Wiliam is a mutual person.
Active
Xoserve Limited
Christopher Alun Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £71K (-5%)
Turnover
£23K
Increased by £29K (-483%)
Employees
9
Increased by 9 (%)
Total Assets
£15.57M
Decreased by £163K (-1%)
Total Liabilities
-£416K
Increased by £361K (+656%)
Net Assets
£15.15M
Decreased by £524K (-3%)
Debt Ratio (%)
3%
Increased by 2.32% (+664%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Small Accounts Submitted
26 Days Ago on 11 Aug 2025
Mr William Dyfrig Davies Appointed
3 Months Ago on 19 May 2025
Ms Vilidda Catryn Jennet Ramasut Appointed
3 Months Ago on 19 May 2025
Gwyn Morris Roberts Resigned
4 Months Ago on 30 Apr 2025
Christopher Alun Jones Resigned
4 Months Ago on 30 Apr 2025
Adele Catherine Gritten Resigned
4 Months Ago on 30 Apr 2025
Ms Luci Rebecca Sanan Appointed
7 Months Ago on 30 Jan 2025
Mr Oliver James Alport Lang Appointed
7 Months Ago on 30 Jan 2025
Mr Richard Robert Johnston Appointed
7 Months Ago on 30 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 11 Aug 2025
Appointment of Ms Vilidda Catryn Jennet Ramasut as a director on 19 May 2025
Submitted on 23 May 2025
Appointment of Mr William Dyfrig Davies as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of Adele Catherine Gritten as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Gwyn Morris Roberts as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Christopher Alun Jones as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Ms Luci Rebecca Sanan as a director on 30 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Richard Robert Johnston as a director on 30 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Oliver James Alport Lang as a director on 30 January 2025
Submitted on 10 Feb 2025
Repayment History
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