Cymru International Limited
- Company number
- 05536376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2005
- Nature of business
- Motion picture distribution activities
- Corporate group
- 1/st Global Wagering Solutions Ltd (228 companies)
Registered office
Previous names
- Bookavenue Limited (until 16 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Barnaby Tristan | Director | 6 Mar 2026 | |
| MCNEIL, Roderick Gregor | Director | 28 Jun 2024 | |
| WEDLOCK, Paul | Director | 25 Nov 2021 | |
| SKY CORPORATE SECRETARY LIMITED | Corporate-Secretary | 5 Jun 2019 | |
| ROBSON, Simon | Director | 14 Nov 2020 | 6 Mar 2026 |
| RICHARDS, Tanya Claire | Director | 5 Jun 2019 | 28 Jun 2024 |
| SMITH, Colin | Director | 5 Jun 2019 | 30 Nov 2021 |
| HOLMES, Karl | Director | 21 Oct 2016 | 5 Jun 2019 |
| JONES, Colin Robert | Director | 8 Jan 2013 | 5 Jun 2019 |
| TAYLOR, Christopher Jon | Director | 8 Jan 2013 | 5 Jun 2019 |
| TAYLOR, Christopher Jon | Secretary | 9 Nov 2012 | 5 Jun 2019 |
| DARROCH, David Jeremy | Director | 26 Jul 2012 | 8 Jan 2013 |
| GRIFFITH, Andrew John | Director | 26 Jul 2012 | 8 Jan 2013 |
| SHANKS, Michael Jonathan | Director | 14 Jul 2010 | 19 Dec 2012 |
| HALL, Carl Vincent | Director | 8 Sep 2005 | 19 Dec 2012 |
| GORMLEY, David Joseph | Secretary | 26 Jul 2012 | 9 Nov 2012 |
| HODSON, Connie Gail | Director | 14 Jul 2010 | 26 Jul 2012 |
| BALDWIN, Christopher Peter | Secretary | 13 Jul 2009 | 26 Jul 2012 |
| ROBERTS, Bryn | Director | 8 Sep 2005 | 15 Jul 2010 |
| ROBERTS, Bryn | Secretary | 8 Sep 2005 | 13 Jul 2009 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 15 Aug 2005 | 8 Sep 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Aug 2005 | 8 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sky Studios Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cymru International Limited → Sky Studios Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited
Directors’ other companies
- MCNEIL, Roderick Gregor - Director at Sky UK Limited
- MCNEIL, Roderick Gregor - Director at Virtuous Systems Limited
- MCNEIL, Roderick Gregor - Director at Sky Ventures Limited
- MCNEIL, Roderick Gregor - Director at Sky Television Limited
- MCNEIL, Roderick Gregor - Director at Sky History Limited
- MCNEIL, Roderick Gregor - Director at Sky Group Finance Limited
- MCNEIL, Roderick Gregor - Director at Sky Operational Finance Limited
- MCNEIL, Roderick Gregor - Director at Sky Cp Limited
- MCNEIL, Roderick Gregor - Director at Sky In-Home Service Limited
- MCNEIL, Roderick Gregor - Director at UNA Tickets Ltd
Companies at the same address
- British Sky Broadcasting Group Limited (09256967)
- British Sky Broadcasting Limited (09399778)
- Ciel Bleu 6 Limited (08061771)
- Diagonal View Limited (06515277)
- Dolphin TV Limited (07839635)
- Independent Fibre Retail Limited (07443511)
- International Channel Pack Distribution Limited (09448007)
- Love Productions Limited (05221898)
- Multicultural & Ethnic Media Sales Limited (04952157)
- Newserge Limited (08352191)