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The Television Corporation Limited

01162501

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Incorporated 11/03/1974

Previously known as

The Television Corporation Plc · until 07/09/2006
Sunset & Vine Plc · until 04/12/1995
Sunset And Vine Productions Limited · until 22/09/1988

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

59113
Television programme production activities

Officers

Owen Griffith Ronald Jones

director · Since 18/01/2006

British · United Kingdom · Age 77

William Arwel Rees

director · Since 18/01/2006

British · United Kingdom · Age 69

Jennifer Roberts

director · Since 14/01/2010

British · England · Age 60

David Leach

secretary · Since 29/06/2021

Former

Mr Malcolm Robert Wall

director · Resigned 24/04/1997

Jeffrey Foulser

director · Resigned 06/12/2018

Angharad Mair

director · Resigned 06/12/2018

Sara Bond

secretary · Resigned 28/06/2021

Persons with Significant Control

Tinopolis Limited

75–100% shares
75–100% votes
Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 3832383 · Companies House · Limited Liability Company

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 18/12/2017Registered 28/12/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Tinopolis Centre
2026-06-10

TINOPOLIS CENTRE

post townLlanelli
2026-06-10

LLANELLI