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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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

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 59

David Leach

secretary · Since 29/06/2021

Former

Richard Charles Thompson

director · Resigned 25/10/1994

Noel Patrick Healy

director · Resigned 27/11/1995

Colin Anthony Frewin

director · Resigned 05/01/1996

Barry Howard Firmin

director · Resigned 30/09/1996

Andrew Lawson-Tancred

director · Resigned 30/09/1996

Charles William Orde

director · Resigned 06/01/1997

Stephen Gibson Callen

secretary · Resigned 15/01/1997

Roger Frank Looker

director · Resigned 24/04/1997

Malcolm Robert Wall

director · Resigned 24/04/1997

Nicola Jane Sargent

director · Resigned 09/01/1998

Richard Johann Dunn

director · Resigned 04/08/1998

Peter Alan Charles Baldwin

secretary · Resigned 16/05/2001

Christopher John Rowlands

director · Resigned 05/09/2001

Alun Arthur Gwynne Chalfont

director · Resigned 05/12/2001

Jocelyn Edward Greville Stevens

director · Resigned 31/12/2002

Stephen Gibson Callen

director · Resigned 10/04/2003

Thomas Michael Gillan Gutteridge

director · Resigned 24/11/2003

Terence Bate

director · Resigned 27/02/2004

Michael Ian Grade

director · Resigned 16/05/2004

Martin Hume Caldicot Anderson

director · Resigned 01/02/2005

Katherine Christina Mary Innes Ker

director · Resigned 14/03/2005

Charles Vernon Thompson

director · Resigned 30/06/2005

George Denis De Mussenden Carey

director · Resigned 18/01/2006

Karen Veronica Brown

director · Resigned 18/01/2006

Roger Chovil

director · Resigned 18/01/2006

Thomas Orlando Chandos

director · Resigned 18/01/2006

Malcolm William Gardner

director · Resigned 20/01/2006

Andrew Paul Brann

director · Resigned 20/01/2006

Peter Salmon

director · Resigned 02/06/2006

Rhys Cathan Davies

director · Resigned 07/08/2008

David Dennis Wilkie Leach

secretary · Resigned 20/01/2010

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
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 24/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/06/2011Registered 08/07/2011Satisfied 24/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2008Registered 24/09/2008Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/1999Registered 24/09/1999Satisfied 06/07/2011
charge
satisfied

MOLINARE VISIONS LIMITED

Created 27/11/1995Registered 05/12/1995Satisfied 20/01/2004
charge
satisfied

MOLINARE VISIONS LIMITED

Created 27/11/1995Registered 05/12/1995Satisfied 20/01/2004
charge
satisfied

MOLINARE VISIONS LIMITED

Created 27/11/1995Registered 05/12/1995Satisfied 20/01/2004
charge
satisfied

COUTTS & COMPANY

Created 09/05/1994Registered 24/05/1994Satisfied 20/01/2004
charge
satisfied

SACKVILLE DEVELOPMENTS LIMITED

Created 18/08/1989Registered 31/08/1989Satisfied 21/09/2017

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

officer appointedLEACH, David
2026-06-10
officer appointedJONES, Owen Griffith Ronald
2026-06-10
officer appointedREES, William Arwel
2026-06-10
officer appointedROBERTS, Jennifer
2026-06-10