Back to search

Sunset & Vine Productions Ltd

01257931

active
Private Limited Company
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, LLANELLI, SA15 3YE
Incorporated 11/05/1976

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Jeffrey Foulser

director · Since 15/01/1997

TV EXECUTIVE

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr William Arwel Rees

director · Since 18/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Mr Owen Griffith Ronald Jones

director · Since 14/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Ms Jennifer Roberts

director · Since 25/01/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Caleb Tippett

director · Since 29/01/2021

TV EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

The Television Corporation Limited

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 1162501 · England And Wales · 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 (AS SECURITY AGENT)

Created 05/11/2015Registered 11/11/2015Satisfied 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 BENEFCIARIES)

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