S4C DIGITAL MEDIA LIMITED

CANOLFAN S4C YR EGIN, COLLEGE ROAD, CARMARTHEN, SA31 3EQ

Company Number: 03418710
Incorporation date: 13-Aug-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities





SUMMARY

This company is 26.6 years old and is currently active. It is controlled by S4c2. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 41 other companies, 11 (26.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Elin Gwenllian MORRIS 30 Jul 2008 28 Mar 2024 British 4 - 0
Resigned Paul HUGHES 05 Jul 2006 18 Jul 2008 0 - 4
Resigned Nerys Sian HOPKINS 30 Sep 1999 05 Jul 2006 0 - 9
Resigned Philip Gwynne EVANS 30 Apr 1998 30 Sep 1999 1 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sian Elin DOYLE 09 Feb 2022 Chief Executive British 4 - 20 (0.0%)
Active Adele Catherine GRITTEN 12 May 2021 Business And Economic Development Leader British 5 - 10 (0.0%)
Active Christopher Alun JONES 01 Apr 2021 Non-Executive Director British 6 - 193 (12.0%)
Active Sharon Ann WINOGORSKI 28 Nov 2019 Chief Finance Officer Welsh 6 - 00 (0.0%)
Resigned Anita Anne GEORGE 07 Nov 2018 01 Jul 2022 Lawyer Welsh 0 - 50 (0.0%)
Resigned Owen Glyn DERBYSHIRE 07 Nov 2018 01 Feb 2021 Chief Executive British 0 - 60 (0.0%)
Resigned Gwyn Owen EVANS 11 Oct 2017 31 Dec 2021 Chief Executive Welsh 0 - 40 (0.0%)
Resigned Hugh Hesketh EVANS 11 Dec 2014 07 Nov 2018 Farmer British 1 - 50 (0.0%)
Resigned David Thomas BRYANT 09 Jul 2014 09 Jul 2019 Head Of Commercial Development British 5 - 6017 (26.2%)
Active Gwyn Morris ROBERTS 17 Apr 2013 Managing Director British 7 - 1110 (55.6%)
Resigned Carol, Dr BELL 16 Oct 2012 30 Jun 2018 Company Director British 13 - 161 (3.4%)
Resigned Ian Howell JONES 14 Feb 2012 30 Sep 2017 Chief Executive, S4c British 0 - 61 (16.7%)
Resigned Dyfrig Wynn JONES 13 Dec 2011 22 Apr 2013 Darlithydd Prifysgol British 0 - 40 (0.0%)
Resigned Roger Spencer, Sir JONES 14 Feb 2011 23 Nov 2011 Director British 8 - 4618 (33.3%)
Resigned John Thomas DAVIES 14 Feb 2011 15 Oct 2014 Farmer Welsh 2 - 90 (0.0%)
Active Elin Gwenllian MORRIS 13 May 2009 Policy Director Welsh 6 - 00 (0.0%)
Resigned Clive William JONES 26 Sep 2007 31 Dec 2012 Co Director & Consultant British 5 - 6122 (33.3%)
Resigned Nerys Sian HOPKINS 05 Jul 2006 01 Oct 2010 Consultant British 0 - 90 (0.0%)
Resigned Iona Elisabeth Lois JONES 30 Jun 2005 04 Aug 2010 Chief Executive S4c Welsh 0 - 91 (11.1%)
Resigned David Huw WALTERS 27 Jan 2004 22 Apr 2005 Pennaeth Cydgynhyrchiada/Gwert Welsh 1 - 125 (38.5%)
Resigned Eina MCHUGH 27 Feb 2002 22 Feb 2005 Head Of Project Dev Prydeinig 0 - 30 (0.0%)
Resigned David John SANDERS 09 Feb 2000 30 Jun 2022 Consultant British 4 - 133 (17.6%)
Resigned Kathryn Beryl MORRIS 18 Jun 1998 09 Jul 2014 Chartered Accountant Welsh 2 - 103 (25.0%)
Resigned William David Wyn INNES 30 Apr 1998 21 Feb 2005 Managing Director British 7 - 176 (25.0%)
Resigned David Huw JONES 30 Apr 1998 03 Oct 2005 Chief Executive Cymro 3 - 228 (32.0%)
Resigned Philip Gwynne EVANS 30 Apr 1998 21 Feb 2005 Finance Director Welsh 1 - 177 (38.9%)
Resigned ST ANDREWS COMPANY SERVICES LIMITED 13 Aug 1997 30 Apr 1998 0 - 11147 (42.3%)
Resigned CRESCENT HILL LIMITED 13 Aug 1997 30 Apr 1998 0 - 11047 (42.7%)
Number of active directors: 6
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 11.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INSTITUTE OF WELSH AFFAIRS (02151006) - Active
DWR CYMRU CYFYNGEDIG (02366777) - Active
SHAKESPEARE ANIMATED FILMS LIMITED (02606911) - Active
WELSH WATER UTILITIES FINANCE PLC (02869784) - Dissolved
S4C DIGITAL MEDIA LIMITED (03418710) - Active
S4C MASNACHOL CYF (03418713) - Active
WATER UK (03539600) - Active
S4C RHYNGWLADOL CYF (03542938) - Active
CODECREATION LIMITED (03703116) - Liquidation
S4C2 CYF. (03725740) - Active
DWR CYMRU (HOLDINGS) LIMITED (03954867) - Active
GLAS CYMRU ANGHYFYNGEDIG (03975719) - Active
GLAS CYMRU (SECURITIES) CYFYNGEDIG (04129132) - Active
CAMBRIDGE MARKET RESEARCH LIMITED (04191473) - Active
DYDDIOL CYF. (04569674) - Dissolved
MESHHOPPER WI-FI NETWORKS LIMITED (04843183) - Liquidation
XOSERVE LIMITED (05046877) - Active
RAINBOW CORPORATION LIMITED (05143872) - Dissolved
CUBE INTERACTIVE LTD (05535782) - Active
THAMES MESHHOPPER LIMITED (05658491) - Dissolved
GLOBAL REACH LIMITED (05678949) - Dissolved
PLAY RADIO.COM LIMITED (05743928) - Dissolved
THE NATIONAL THEATRE OF WALES (06693227) - Active
TERRAMAR NETWORKS LIMITED (06936432) - Active
FLEETFIT LIMITED (06985113) - Dissolved
ORDOVIC LTD (07514115) - Active
CUBE MUX LTD (07532951) - Dissolved
DWR CYMRU CUSTOMER SERVICES LIMITED (08114592) - Dissolved
CARDIFF LOCAL TV LTD (08177583) - Dissolved
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD (08356859) - Active
WELSH WATER ORGANIC ENERGY LTD (08356949) - Active
CARTREFI CARROG CYF (09160650) - Active
GLAS CYMRU HOLDINGS CYFYNGEDIG (09917809) - Active
WELSH WATER HOLDINGS LIMITED (10079953) - Active
WELSH WATER INFRASTRUCTURE LIMITED (10082776) - Active
CAMBRIAN UTILITIES LIMITED (10082803) - Active
MENTRAU CREADIGOL CYMRU CYF (10654568) - Active
ECOMATICS LIMITED (10676724) - Active
WELSH WATER ORGANIC WASTE LIMITED (11468450) - Active
S4C PTG CYFYNGEDIG (11838942) - Active
DWR CYMRU (FINANCING) UK PLC (11949988) - Active
DWR CYMRU (FINANCING) LIMITED (FC023222) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


  • >75%:S4c2 (03725740 - United Kingdom) active

Controlling entities above

S4C DIGITAL MEDIA LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
S4C DIGITAL MEDIA LIMITED 0.2% 1.3% 3.1% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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