WALES MILLENNIUM CENTRE - CARDIFF


Company Profile Company Filings

Overview

WALES MILLENNIUM CENTRE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CARDIFF and has the status: Active.
WALES MILLENNIUM CENTRE was incorporated 27 years ago on 09/07/1996 and has the registered number: 03221924. The accounts status is GROUP and accounts are next due on 31/12/2024.

WALES MILLENNIUM CENTRE - CARDIFF

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUTE PLACE
CARDIFF
CF10 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERAINT RHYS TILSLEY Secretary 2013-05-24 CURRENT
NAN WILLIAMS Jun 1962 British Director 2023-07-19 CURRENT
MS CAROL ANNE BELL Oct 1958 British Director 2014-11-20 CURRENT
MS NICKY GOULDER Apr 1964 British Director 2018-12-18 CURRENT
MRS JULIE-ANN HAINES Feb 1973 British Director 2022-04-05 CURRENT
MR AMIT KACHAWAHA Jun 1976 British Director 2020-01-13 CURRENT
MS VIVIAN MURINDE Jan 1988 British Director 2023-09-21 CURRENT
JOANNA REES Jun 1969 Welsh Director 2018-09-24 CURRENT
MS RITA SINGH Jan 1974 British Director 2017-11-28 CURRENT
MR PETER SWINBURN Feb 1953 British Director 2015-11-18 CURRENT
MR RHODRI WILLIAM TALFAN DAVIES Feb 1971 British Director 2022-03-09 CURRENT
MR GERAINT ANDERSON May 1959 British Director 2017-10-02 CURRENT
HUW RHYS CHARLES WILLIAMS Jan 1954 British Secretary 1998-04-23 UNTIL 2019-06-06 RESIGNED
DAVID JOHN JENKINS Sep 1948 British Director 1996-08-29 UNTIL 1997-07-11 RESIGNED
MR DAVID MACFARLANE JACKSON Jun 1955 British Director 2010-01-15 UNTIL 2016-12-01 RESIGNED
MR IFAN PRYS EDWARDS Feb 1942 Cymro Director 2004-07-23 UNTIL 2005-07-08 RESIGNED
DAVID JOHN BOWEN LEWIS Feb 1931 British Director 1998-06-17 UNTIL 2005-07-08 RESIGNED
MR DAVID ANTHONY LANGFORD JOYCE May 1948 British Director 2001-02-01 UNTIL 2006-09-22 RESIGNED
MS MERERID HOPWOOD Feb 1964 British Director 2015-11-18 UNTIL 2021-12-14 RESIGNED
EDWINA HART Apr 1957 British Director 1997-09-12 UNTIL 1999-05-24 RESIGNED
LADY PAMELA HARLECH Dec 1934 American Director 2002-10-01 UNTIL 2007-09-28 RESIGNED
MR IFAN PRYS EDWARDS Feb 1942 Cymro Director 1997-05-15 UNTIL 2004-05-28 RESIGNED
FILBUK (SECRETARIES) LIMITED Secretary 1996-07-09 UNTIL 1998-02-26 RESIGNED
MR ANTHONY ROBERT LEWIS Jul 1938 British Director 2003-06-23 UNTIL 2006-05-12 RESIGNED
DR ELIZABETH ZAIDEE HAYWOOD Nov 1955 British Director 2004-10-25 UNTIL 2010-11-19 RESIGNED
MR HENRY ALLAN ENGELHARDT Jan 1958 American Director 2009-11-13 UNTIL 2015-11-19 RESIGNED
FILBUK NOMINEES LIMITED Director 1996-07-09 UNTIL 1996-08-29 RESIGNED
MR LUKE FLETCHER Apr 1981 British Director 2009-11-13 UNTIL 2015-11-19 RESIGNED
DAVID JOSEPH GOLDSTONE Feb 1929 British Director 1998-06-17 UNTIL 2006-09-22 RESIGNED
RHIAN ANWEN HAMILL Mar 1967 British Director 2007-07-20 UNTIL 2008-05-19 RESIGNED
PROFESSOR IAN HARGREAVES Jun 1951 British Director 2015-11-18 UNTIL 2021-12-14 RESIGNED
MR JAMES AITCHISON BEVERIDGE Jul 1948 British Director 1996-08-29 UNTIL 1998-04-23 RESIGNED
MR GERAINT TALFAN DAVIES Dec 1943 British Director 2000-11-08 UNTIL 2003-03-28 RESIGNED
MR GERAINT TALFAN DAVIES Dec 1943 British Director 2006-11-08 UNTIL 2009-10-04 RESIGNED
LORD DAVID BARON DAVIES Oct 1940 British Director 1996-08-30 UNTIL 2000-11-07 RESIGNED
SIR DAVID JOHN DAVIES Apr 1940 British Director 2004-05-28 UNTIL 2010-07-30 RESIGNED
MR ROBERT HENRY CROYDON May 1953 British Director 2006-09-22 UNTIL 2009-07-23 RESIGNED
SIR ALAN GEORGE COX Aug 1936 British Director 1996-08-30 UNTIL 2001-03-31 RESIGNED
MR HUGH CHILD Dec 1943 British Director 2006-09-22 UNTIL 2015-11-19 RESIGNED
SIR MICHAEL CHECKLAND Mar 1936 British Director 2003-01-15 UNTIL 2009-11-13 RESIGNED
HELENA BRAITHWAITE Apr 1938 British Director 2000-02-02 UNTIL 2004-05-28 RESIGNED
DYFRIG DAFYDD JOSEFF JOHN Jun 1950 British Director 2009-11-13 UNTIL 2012-06-14 RESIGNED
MR RAJ KUMAR AGGARWAL Apr 1949 British Director 2011-05-20 UNTIL 2017-12-14 RESIGNED
MR JOHN GERAINT DAVIES Nov 1954 British Director 2001-11-27 UNTIL 2006-09-22 RESIGNED
JANET DAVIES Feb 1958 British Director 2005-01-28 UNTIL 2014-11-20 RESIGNED
MISS MARGARET RHIANNON LEWIS Sep 1959 Cymraes Director 2005-09-22 UNTIL 2010-05-13 RESIGNED
EMYR JONES PARRY Sep 1947 British Director 2010-07-30 UNTIL 2016-12-01 RESIGNED
DR GERAINT STANLEY JONES Apr 1936 British Director 1998-06-17 UNTIL 2005-07-08 RESIGNED
EIRLYS PRITCHARD JONES Aug 1943 British Director 2009-11-13 UNTIL 2015-11-19 RESIGNED
MR ROBERT LLEWELLYN JOHN Sep 1948 British Director 2007-09-28 UNTIL 2013-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wales Millennium Centre (Trading) Limited 2016-04-06 - 2016-04-06 Cardiff   Significant influence or control
Wmc (Productions) Limited 2016-04-06 - 2016-04-06 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWMNI URDD GOBAITH CYMRU BALA Active FULL 85590 - Other education n.e.c.
WELSH NATIONAL OPERA LIMITED CARDIFF Active GROUP 90010 - Performing arts
CARDIFF THEATRICAL SERVICES LIMITED CARDIFF Active SMALL 90020 - Support activities to performing arts
INSTITUTE OF WELSH AFFAIRS CARDIFF WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GOLWG CYFYNGEDIG LLANBEDR PONT STEFFAN WALES Active UNAUDITED ABRIDGED 58190 - Other publishing activities
DWR CYMRU CYFYNGEDIG CARDIFF WALES Active FULL 36000 - Water collection, treatment and supply
SQUINT FILMS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GLAS CYMRU ANGHYFYNGEDIG CARDIFF WALES Active GROUP 36000 - Water collection, treatment and supply
GLAS CYMRU (SECURITIES) CYFYNGEDIG CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
ARTES MUNDI PRIZE LIMITED CARDIFF WALES Active SMALL 90030 - Artistic creation
CELEBRATE THE CHILDREN UK CARDIFF Dissolved... 86900 - Other human health activities
MEDIA STANDARDS TRUST LONDON Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
SEVERN SCREEN LTD. CARDIFF WALES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GOLWG NEWYDD CYFYNGEDIG LLANBEDR PONT STEFFAN Active DORMANT 62090 - Other information technology service activities
CYMRU YFORY CARDIFF Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
Y COLEG CYMRAEG CENEDLAETHOL CAERFYRDDIN Active FULL 85590 - Other education n.e.c.
A P CYMRU - CREATING OPPORTUNITIES & CELEBRATING DIFFERENCE LTD CARDIFF WALES Active MICRO ENTITY 86900 - Other human health activities
CORAM SHAKESPEARE SCHOOLS FOUNDATION LONDON ENGLAND Active FULL 85520 - Cultural education
DWR CYMRU (FINANCING) LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELSH NATIONAL OPERA LIMITED CARDIFF Active GROUP 90010 - Performing arts
HIJINX THEATRE CARDIFF BAY Active TOTAL EXEMPTION FULL 90010 - Performing arts
WALES MILLENNIUM CENTRE (THEATRE) LIMITED CARDIFF Active DORMANT 90040 - Operation of arts facilities
WALES MILLENNIUM CENTRE (TRADING) LIMITED CARDIFF Active FULL 56210 - Event catering activities
ONE ROYAL BUILDINGS LIMITED CARDIFF BAY CARDIFF Active MICRO ENTITY 56101 - Licensed restaurants
GUY CHRISTIAN LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
WNO PRODUCTIONS LIMITED CARDIFF Active SMALL 90020 - Support activities to performing arts
WMC PRODUCTIONS LIMITED CARDIFF UNITED KINGDOM Active FULL 90040 - Operation of arts facilities
BUTETOWN ARTS AND CULTURE CIC CARDIFF WALES Active NO ACCOUNTS FILED 90010 - Performing arts