Introduction
Watch Company
S
SEVERN STM LIMITED
SEVERN STM LIMITED is an active company incorporated on 24 May 2022 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SEVERN STM LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14129215
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
3 Mount Stuart Square Cardiff, CF10 5EE,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TALFAN DAVIES, Edward Owen
ActiveMount Stuart Square, CardiffCF10 5EE
Born September 1974
Director
Appointed 24 May 2022
TALFAN DAVIES, Edward Owen
Mount Stuart Square, CardiffCF10 5EE
Born September 1974
Director
24 May 2022
Active
THOMAS, Hannah Catrin
ActiveMount Stuart Square, CardiffCF10 5EE
Born September 1976
Director
Appointed 24 May 2022
THOMAS, Hannah Catrin
Mount Stuart Square, CardiffCF10 5EE
Born September 1976
Director
24 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Severn Screen Limited
ActiveMount Stuart Square, CardiffCF10 5EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Severn Screen Limited
Mount Stuart Square, CardiffCF10 5EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2025
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2024
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2023