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Opus TF Limited

Opus TF Limited is a dissolved company incorporated on 4 February 1999 with the registered office located in Newport, Gwent. Opus TF Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 11 August 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03707960
Private limited company
Age
26 years
Incorporated 4 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 1 Goldfields House
18a Gold Tops
Newport
South Wales
NP20 4PH
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Director • PSC • T V Producer • British • Lives in UK • Born in Feb 1961
Director • PSC • TV Producer/Presenter • British • Lives in UK • Born in Oct 1957
PSC • Director • Welsh • Lives in UK • Born in Dec 1972 • TV Producer/Director
Director • TV Producer/Director • British • Lives in Wales • Born in Jun 1974
Secretary • Pa • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth Williams is a mutual person.
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Yeti Media Limited
Gareth Williams is a mutual person.
Active
R3tro Media Cyf
Mr Eryl Huw Phillips is a mutual person.
Active
Newmar Restaurants Limited
Mr Dudley Newbery is a mutual person.
Active
Newmar Properties Limited
Mr Dudley Newbery is a mutual person.
Active
Anthem. Music Fund Wales
Gareth Williams is a mutual person.
Active
Mirlun Ltd
Mr Eryl Huw Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£548.45K
Increased by £210.64K (+62%)
Total Liabilities
-£43.59K
Increased by £17.15K (+65%)
Net Assets
£504.87K
Increased by £193.49K (+62%)
Debt Ratio (%)
8%
Increased by 0.12% (+2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Aug 2019
Registered Address Changed
6 Years Ago on 4 Feb 2019
Registered Address Changed
7 Years Ago on 11 May 2018
Declaration of Solvency
7 Years Ago on 3 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 May 2018
Micro Accounts Submitted
7 Years Ago on 16 Mar 2018
Charge Satisfied
7 Years Ago on 18 Oct 2017
Charge Satisfied
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Micro Accounts Submitted
8 Years Ago on 16 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2019
Registered office address changed from C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 4 February 2019
Submitted on 4 Feb 2019
Registered office address changed from Ty Opus 60 Severn Grove Cardiff CF11 9EP to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 11 May 2018
Submitted on 11 May 2018
Appointment of a voluntary liquidator
Submitted on 3 May 2018
Resolutions
Submitted on 3 May 2018
Declaration of solvency
Submitted on 3 May 2018
Micro company accounts made up to 31 December 2017
Submitted on 16 Mar 2018
Satisfaction of charge 1 in full
Submitted on 18 Oct 2017
Satisfaction of charge 2 in full
Submitted on 4 Oct 2017
Repayment History
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