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Sunset & Vine Productions Ltd

01257931

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 11/05/1976

Previously known as

Sunset & Vine International Limited · until 19/02/1996
Sunset And Vine Music Limited · until 31/12/1979

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

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

Jeffrey Foulser

director · Since 15/01/1997

British · England · Age 73

William Arwel Rees

director · Since 18/01/2006

British · United Kingdom · Age 69

Owen Griffith Ronald Jones

director · Since 14/01/2010

British · United Kingdom · Age 77

Jennifer Roberts

director · Since 25/01/2012

British · England · Age 59

David Caleb Tippett

director · Since 29/01/2021

British · England · Age 55

David Leach

secretary · Since 29/06/2021

Former

John Howard Leach

director · Resigned 07/08/2020

Sara Bond

secretary · Resigned 28/06/2021

Peter Angell

director · Resigned 06/03/2026

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Tinopolis Centre
2026-06-24

TINOPOLIS CENTRE

post townLlanelli
2026-06-24

LLANELLI