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S4c2 Cyf.

03725740

active
ltd
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Canolfan S4c Yr Egin, College Road, Carmarthen, SA31 3EQ
Incorporated 03/03/1999

Previously known as

Rjt 251 Limited · until 20/04/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Elin Gwenllian Morris

secretary · Since 30/07/2008

BRITISH

Also on 3 other boards

Ms Elin Gwenllian Morris

director · Since 13/05/2009

POLICY DIRECTOR

WELSH · WALES · Age 60

Also on 5 other boards

Mrs Sharon Ann Winogorski

director · Since 28/11/2019

CHIEF FINANCE OFFICER

WELSH · WALES · Age 56

Also on 5 other boards

Mr Geraint Rhys Evans

director · Since 01/01/2025

CHIEF EXECUTIVE

WELSH · WALES · Age 58

Also on 4 other boards

Mr Richard Robert Johnston

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Oliver James Alport Lang

director · Since 30/01/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Ms Luci Rebecca Sanan

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr William Dyfrig Davies

director · Since 19/05/2025

BUSINESS PERSON

WELSH · WALES · Age 62

Also on 9 other boards

Ms Vilidda Catryn Jennet Ramasut

director · Since 19/05/2025

DIRECTOR OF ARTS

WELSH · WALES · Age 50

Also on 8 other boards

Elin Gwenllian Morris

secretary · Since 30/07/2008

British

Elin Gwenllian Morris

director · Since 13/05/2009

Welsh · Wales · Age 60

Sharon Ann Winogorski

director · Since 28/11/2019

Welsh · Wales · Age 56

Geraint Rhys Evans

director · Since 01/01/2025

Welsh · Wales · Age 58

Luci Rebecca Sanan

director · Since 30/01/2025

British · England · Age 43

Oliver James Alport Lang

director · Since 30/01/2025

British · England · Age 55

Richard Robert Johnston

director · Since 30/01/2025

British · United Kingdom · Age 59

Vilidda Catryn Jennet Ramasut

director · Since 19/05/2025

Welsh · Wales · Age 50

William Dyfrig Davies

director · Since 19/05/2025

Welsh · Wales · Age 62

Former

St Andrews Company Services Limited

corporate nominee director · Resigned 08/04/1999

Crescent Hill Limited

corporate nominee secretary · Resigned 08/04/1999

Sara Griffiths

secretary · Resigned 03/05/2000

William David Wyn Innes

director · Resigned 21/02/2005

Philip Gwynne Evans

director · Resigned 21/02/2005

Eina Mchugh

director · Resigned 22/02/2005

David Huw Walters

director · Resigned 22/04/2005

David Huw Jones

director · Resigned 03/10/2005

Nerys Sian Hopkins

secretary · Resigned 05/07/2006

Paul Hughes

secretary · Resigned 18/07/2008

Iona Elisabeth Lois Jones

director · Resigned 04/08/2010

Nerys Sian Hopkins

director · Resigned 01/10/2010

Roger Spencer Jones

director · Resigned 23/11/2011

Clive William Jones

director · Resigned 31/12/2012

Dyfrig Wynn Jones

director · Resigned 22/04/2013

Kathryn Beryl Morris

director · Resigned 09/07/2014

John Thomas Davies

director · Resigned 15/10/2014

Ian Howell Jones

director · Resigned 30/09/2017

Carol Bell

director · Resigned 30/06/2018

Hugh Hesketh Evans

director · Resigned 07/11/2018

David Thomas Bryant

director · Resigned 09/07/2019

Owen Glyn Derbyshire

director · Resigned 01/02/2021

Gwyn Owen Evans

director · Resigned 31/12/2021

David John Sanders

director · Resigned 30/06/2022

Anita Anne George

director · Resigned 01/07/2022

Sian Elin Doyle

director · Resigned 24/11/2023

Sioned Mair Wiliam

director · Resigned 01/01/2025

Gwyn Morris Roberts

director · Resigned 30/04/2025

Christopher Alun Jones

director · Resigned 30/04/2025

Adele Catherine Gritten

director · Resigned 30/04/2025

Persons with Significant Control

S4c

75–100% shares

S4c, Parc Ty Glas, Cardiff, CF14 5DU

Notified 06/04/2016

S4c Masnachol Cyf

75–100% shares

S4c, Parc Ty Glas, Cardiff, CF14 5DU

Reg: 03418713 · England And Wales Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Canolfan S4c Yr Egin
2026-07-06

CANOLFAN S4C YR EGIN

post townCarmarthen
2026-07-06

CARMARTHEN