Pioneer Film And Television Productions Limited

02289176

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 24/08/1988

Previously known as

Millennium Productions Limited · until 11/01/1989

Rapid 6716 Limited · until 05/10/1988

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

59113

Television programme production activities

Officers

William Arwel Rees

director · Since 29/10/2009

British · United Kingdom · Age 69

Jennifer Roberts

director · Since 29/10/2009

British · England · Age 60

Owen Griffith Ronald Jones

director · Since 14/01/2010

British · United Kingdom · Age 77

David Leach

secretary · Since 29/06/2021

Former

Stuart Carter

director · Resigned 09/06/2015

Kirstie Ann Mclure

director · Resigned 15/07/2016

Jeffrey Foulser

director · Resigned 06/12/2018

John Edward Willis

director · Resigned 06/12/2018

Sara Bond

secretary · Resigned 28/06/2021

Jonathan Michael Charles Hewes

director · Resigned 14/11/2024

Persons with Significant Control

Pioneer Productions Media Group

75–100% shares

75–100% votes

Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 6684299 · 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

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Tinopolis Centre

2026-06-04

TINOPOLIS CENTRE

post town → Llanelli

2026-06-04

LLANELLI