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S4c Ptg Cyfyngedig

11838942

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

Yr Egin, College Road, Carmarthen, SA31 3EQ
Incorporated 21/02/2019

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Elin Gwenllian Morris

director · Since 21/02/2019

CHIEF OPERATING OFFICER

WELSH · WALES · Age 60

Also on 2 other boards

Elin Gwenllian Morris

secretary · Since 21/02/2019

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

Ms Luci Rebecca Sanan

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

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

Mr Richard Robert Johnston

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Ms Vilidda Catryn Jennet Ramasut

director · Since 19/05/2025

DIRECTOR OF ARTS

WELSH · WALES · Age 50

Also on 8 other boards

Mr William Dyfrig Davies

director · Since 19/05/2025

BUSINESS PERSON

WELSH · WALES · Age 62

Also on 9 other boards

Elin Gwenllian Morris

secretary · Since 21/02/2019

Elin Gwenllian Morris

director · Since 21/02/2019

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

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

Luci Rebecca Sanan

director · Since 30/01/2025

British · England · Age 43

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

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 Masnachol Cyf

75–100% shares
75–100% votes

Yr Egin, College Road, Carmarthen, SA31 3EQ

Reg: 03418713 · England And Wales · Limited Company

Notified 21/02/2019

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Yr Egin
2026-07-06

YR EGIN

post townCarmarthen
2026-07-06

CARMARTHEN