SD

SEVERN DENMARK LTD

Active

Company number 10200760

Cardiff, Wales · Incorporated 26 May 2016

3 Mount Stuart Square, Mount Stuart Square, Cardiff, CF10 5EE, Wales

Last updated on 6 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£33,431
Shares allotted
69
Latest round
28 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • EDWARD OWEN TALFAN DAVIES (42.0%)
  • DIANE BRIERE DE l'ISLE-ENGLEHARDT (30.0%)
  • DAVID AUKIN (28.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 30 GBP £30.000
A ORDINARY 70 GBP £70.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DIANE BRIERE DE l'ISLE-ENGLEHARDT B ORDINARY 30 30.00% 30 30.00%
DAVID AUKIN A ORDINARY 28 28.00% 28 28.00%
EDWARD OWEN TALFAN DAVIES A ORDINARY 42 42.00% 42 42.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Aukin
Born February 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2016
PS
Mr Edward Talfan Davies
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2016

Funding

2 funding rounds
28 September 2017
B Ordinary · 1 shares allotted
£33,363
16 September 2017
A Ordinary · 68 shares allotted
£68
Total (2 rounds, 69 shares)
£33,431

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Capital Allotment Shares
Capital
5 October 2017 View
Memorandum Articles
Incorporation
26 September 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Resolution
Resolution
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Incorporation Company
Incorporation
26 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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