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NTW Productions Limited

NTW Productions Limited is an active company incorporated on 10 December 2014 with the registered office located in . NTW Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09349207
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tramshed Tech Unit D
Pendyris Street
Cardiff
CF11 6BH
Wales
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was 30 Castle Arcade Cardiff CF10 1BW
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Mar 1970
Director • Welsh • Lives in Wales • Born in Nov 1980
Director • British • Lives in Wales • Born in Jan 1980
Director • British • Lives in Wales • Born in Jul 1975
Director • Scottish • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Collective Cymru Charity
Robert Edge, Stephen Dimmick, and 1 more are mutual people.
Active
ITV Pension Scheme Limited
Clive William Jones is a mutual person.
Active
Thomson Foundation (Trustee) Limited
Clive William Jones is a mutual person.
Active
Centre For Digital Public Services Limited
Sharon Margaret Gilburd is a mutual person.
Active
ITV DC Trustee Limited
Clive William Jones is a mutual person.
Active
Ar Musicals Ltd
Lorne Douglas Campbell is a mutual person.
Active
Y Lle Da Cyf
Naomi Carolyn Chiffi is a mutual person.
Active
Hebridean Whale And Dolphin Trust Limited
Sharon Margaret Gilburd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£570.69K
Increased by £315.14K (+123%)
Total Liabilities
-£570.69K
Increased by £315.14K (+123%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Sharon Margaret Gilburd Resigned
5 Months Ago on 31 Mar 2025
Robert Edge Resigned
5 Months Ago on 31 Mar 2025
Stephen Dimmick Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
9 Months Ago on 22 Nov 2024
Mrs Naomi Carolyn Chiffi Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Stephen Dimmick Appointed
1 Year 1 Month Ago on 30 Jul 2024
Ms Sharon Margaret Gilburd Appointed
1 Year 1 Month Ago on 30 Jul 2024
The National Theatre of Wales (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
National Theatre Wales (PSC) Details Changed
3 Years Ago on 30 Nov 2021
Get Credit Report
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Documents
Termination of appointment of Stephen Dimmick as a director on 31 March 2025
Submitted on 24 Jun 2025
Termination of appointment of Robert Edge as a director on 31 March 2025
Submitted on 24 Jun 2025
Termination of appointment of Sharon Margaret Gilburd as a director on 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Change of details for National Theatre Wales as a person with significant control on 30 November 2021
Submitted on 10 Dec 2024
Change of details for The National Theatre of Wales as a person with significant control on 18 March 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Appointment of Mrs Naomi Carolyn Chiffi as a director on 30 July 2024
Submitted on 6 Aug 2024
Appointment of Ms Sharon Margaret Gilburd as a director on 30 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Stephen Dimmick as a director on 30 July 2024
Submitted on 6 Aug 2024
Repayment History
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