CYMRU INTERNATIONAL LIMITED

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Previous name: BOOKAVENUE LIMITED (changed on 16-Nov-2005)

Company Number: 05536376
Incorporation date: 15-Aug-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
59131 Motion picture distribution activities





SUMMARY

This company is 18.6 years old and is currently active. It is controlled by Sky Studios Limited. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The latest reported revenue figure is GBP 68.8 thousand which is up 370% on previous year's figure of GBP 14.6 thousand. The company has 3 active officers (directors or partners) who are or were officers of 75 other companies. 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 68,815 20,041
30-Jun-2018 GBP 14,631 5,244
30-Jun-2017 GBP 103,356 1,112 10,341


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2 322,163 2
30-Jun-2018 GBP 2 302,122 2
30-Jun-2017 GBP 431,003 2 296,878

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SKY CORPORATE SECRETARY LIMITED 05 Jun 2019 28 Mar 2024 86 - 5
Resigned Christopher Jon TAYLOR 09 Nov 2012 05 Jun 2019 0 - 1
Resigned David Joseph GORMLEY 26 Jul 2012 09 Nov 2012 0 - 1
Resigned Christopher Peter BALDWIN 13 Jul 2009 26 Jul 2012 1 - 10
Resigned Bryn ROBERTS 08 Sep 2005 13 Jul 2009 0 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul WEDLOCK 25 Nov 2021 Finance Director, Uki Controller British 56 - 11 (1.8%)
Active Simon ROBSON 14 Nov 2020 Group Cfo British 28 - 311 (1.7%)
Active Tanya Claire RICHARDS 05 Jun 2019 Group Financial Controller British 69 - 31 (1.4%)
Resigned Colin SMITH 05 Jun 2019 30 Nov 2021 Cfo, Uk & Ireland British 0 - 640 (0.0%)
Resigned Karl HOLMES 21 Oct 2016 05 Jun 2019 Finance Professional British 11 - 608 (11.3%)
Resigned Christopher Jon TAYLOR 08 Jan 2013 05 Jun 2019 Company Secretary British 1 - 11962 (51.7%)
Resigned Colin Robert JONES 08 Jan 2013 05 Jun 2019 Company Director British 0 - 8213 (15.9%)
Resigned David Jeremy DARROCH 26 Jul 2012 08 Jan 2013 Chief Executive Officer British 1 - 7236 (49.3%)
Resigned Andrew John GRIFFITH 26 Jul 2012 08 Jan 2013 Chief Financial Officer British 0 - 9052 (57.8%)
Resigned Michael Jonathan SHANKS 14 Jul 2010 19 Dec 2012 Managing Director British 0 - 125 (41.7%)
Resigned Connie Gail HODSON 14 Jul 2010 26 Jul 2012 Head Of Legal And Business Affairs American 0 - 51 (20.0%)
Resigned Carl Vincent HALL 08 Sep 2005 19 Dec 2012 M D British 4 - 124 (25.0%)
Resigned Bryn ROBERTS 08 Sep 2005 15 Jul 2010 Managing Director British 0 - 2419 (79.2%)
Resigned INSTANT COMPANIES LIMITED 15 Aug 2005 08 Sep 2005 3 - 2791612629 (45.2%)
Resigned SWIFT INCORPORATIONS LIMITED 15 Aug 2005 08 Sep 2005 3 - 8024934109 (42.5%)
Number of active directors: 3
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMSTRAD LIMITED (00955321) - Active
S.A.T.V. PUBLISHING LIMITED (01085975) - Active
SKY TELEVISION LIMITED (01518707) - Active
SKY IN-HOME SERVICE LIMITED (02067075) - Active
SKY LIMITED (02247735) - Active
SKY SUBSCRIBERS SERVICES LIMITED (02340150) - Active
KIDSPROG LIMITED (02767224) - Active
SKY TELECOMMUNICATIONS SERVICES LIMITED (02883980) - Active
SKY UK LIMITED (02906991) - Active
SKY OPERATIONAL FINANCE LIMITED (02906994) - Active
BLAST ! FILMS LIMITED (02975177) - Active
SKY HISTORY LIMITED (03071747) - Active
SKY PUBLICATIONS LIMITED (03071751) - Active
SKY COMEDY LIMITED (03079609) - Active
SKY VENTURES LIMITED (03092549) - Active
SKY LLU ASSETS LIMITED (03137522) - Active
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED (03522943) - Active
SKY NEW MEDIA VENTURES LIMITED (03879726) - Active
SKY RETAIL STORES LIMITED (03990450) - Active
365 MEDIA GROUP LIMITED (04134501) - Active
RIVALS DIGITAL MEDIA LIMITED (04284373) - Active
SKY STUDIOS LIMITED (04377175) - Active
TRUE NORTH PRODUCTIONS LIMITED (04430230) - Active
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED (04952157) - Active
VIRTUOUS SYSTEMS LIMITED (05018517) - Active
THE CLOUD NETWORKS LIMITED (05141256) - Active
LOVE PRODUCTIONS LIMITED (05221898) - Active
SKY HOME COMMUNICATIONS LIMITED (05262862) - Active
PICNIC LIMITED (05348872) - Active
SKY TELECOMMUNICATIONS LIMITED (05349163) - Active
SKY GUARANTEE INVESTMENTS LIMITED (05376199) - Active
CYMRU INTERNATIONAL LIMITED (05536376) - Active
SKY GROUP FINANCE LIMITED (05576975) - Active
SKY HOLDINGS LIMITED (05585009) - Active
BLAST! FILMS-HUNGER LIMITED (06312628) - Active
DIAGONAL VIEW LIMITED (06515277) - Active
BLAST! FILMS-ONE DAY LIMITED (06605198) - Active
PARTHENON MEDIA GROUP LIMITED (06944197) - Active
SKY IP INTERNATIONAL LIMITED (07245844) - Active
SKY IQ LIMITED (07246069) - Active
PARTHENON 2 LIMITED (07292541) - Active
SKY STUDIOS PRODUCTIONS LIMITED (07310661) - Active
SKY SNA LIMITED (07418281) - Active
INDEPENDENT FIBRE RETAIL LIMITED (07443511) - Active
DOLPHIN TV LIMITED (07839635) - Active
SKY CORPORATE SECRETARY LIMITED (07872043) - Active
SKY INTERNATIONAL OPERATIONS LIMITED (08055122) - Active
CIEL BLEU 6 LIMITED (08061771) - Active
NEWSERGE LIMITED (08352191) - Active
SKY SNI LIMITED (08458834) - Active
ETHNIC MEDIA SALES EMS LIMITED (08485151) - Active
SKY SNI OPERATIONS LIMITED (08522753) - Active
SKY HEALTHCARE SCHEME 2 LIMITED (08553886) - Active
LUCKY G PRODUCTION MUSIC LTD (08669061) - Active - Proposal to Strike off
TRANSISTOR FILMS LIMITED (09042509) - Active
SKY GLOBAL MEDIA LIMITED (09158141) - Active
NOW TV LIMITED (09158142) - Active
BRITISH SKY BROADCASTING GROUP LIMITED (09256967) - Active
SKY INTERNATIONAL LIMITED (09263636) - Active
UNA TICKETS LTD (09338733) - Active
SUGAR FILMS LIMITED (09387462) - Active
BRITISH SKY BROADCASTING LIMITED (09399778) - Active
SKY FINANCE EUROPE LIMITED (09446689) - Active
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED (09448007) - Active
SKY EUROPE LIMITED (09587462) - Active
SKY GROUP LIMITED (09591947) - Active
SKY NEWS LIMITED (09591953) - Active
SKY MOBILE SERVICES LIMITED (09591975) - Active
SKY OCEAN VENTURES PARTNER LIMITED (11250940) - Active
PLANET SUB-OCEAN (GP) LIMITED (11251012) - Active
COMCAST BIDCO HOLDINGS LIMITED (11341628) - Active
COMCAST BIDCO LIMITED (11341936) - Active
SKY UK INVESTMENTS LIMITED (12432474) - Active
COMCAST CAPITAL INTERNATIONAL LIMITED (12814639) - Active
MDOA LTD (15117883) - Active
WIMBLEDON COMMON LTD (15511202) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CYMRU INTERNATIONAL LIMITED

no controlled companies

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: 59131 Motion picture distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSAL STUDIOS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 09074960 2017-12-31 3,289,000,000 359,000,000 59132-Video distribution activities
59133-Television programme distribution activities
70100-Activities of head offices
COLUMBIA PICTURES CORPORATION LIMITED 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG 00242372 2018-03-31 820,583,000 34,462,000 59133-Television programme distribution activities
WARNER BROS. ENTERTAINMENT UK LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 00259661 2017-12-31 473,239,000 33,927,000
LIONS GATE INTERNATIONAL (UK) LIMITED 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ 08936180 2018-03-31 298,248,220 2,505,253
CINE-UK LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 03005901 2017-12-31 253,149,000 23,143,000
ODEON CINEMAS LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01854132 2017-12-31 235,701,000 19,109,000 59140-Motion picture projection activities
CINEWORLD CINEMAS LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 01915767 2017-12-31 167,495,000 -515,000
UNIVERSAL PICTURES INTERNATIONAL LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04946051 2017-12-31 153,223,000 1,923,000 70100-Activities of head offices
UNITED CINEMAS INTERNATIONAL (UK) LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01732125 2017-12-31 112,984,000 5,722,000
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05928737 2017-12-31 79,172,000 2,311,000 70100-Activities of head offices
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05308780 2017-12-31 18,354,000 656,000 59132-Video distribution activities
59133-Television programme distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05942255 2017-12-31 10,010,529 -13,937,136 59133-Television programme distribution activities
VERVE PICTURES LIMITED UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA 04696505 2017-12-31 287,711 0
RENAISSANCE FILMS DISTRIBUTION LTD 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB 08652508 2018-08-31 174,677 0
NAVISH LIMITED 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY 09932898 2018-12-31 108,400 0
BALLCROWN LIMITED 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP 03880958 2017-12-31 102,067 0
JOHN ENTERTAINMENTS LTD 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP 10608844 2018-02-28 14,673 0
THE REDEEMING FILM LIMITED 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE 09678929 2019-07-31 2,425 0
BIG PICTURE FILM CLUB LTD INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 09833064 2018-12-31 90 0
FACET FILM DISTRIBUTION LTD THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP 09281985 2018-10-31 19 0
WILDFIRE FILM RELEASING LIMITED 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU 06218774 2018-04-30 6 0
SAFIR FILMS LIMITED 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY 01319293 2018-06-30 0 0
PARTHENON MEDIA GROUP LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 06944197 0000-00-00 0 0
V RIGHTS LIMITED C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 10175954 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
CYMRU INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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