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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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

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 59

Owen Griffith Ronald Jones

director · Since 14/01/2010

British · United Kingdom · Age 77

David Leach

secretary · Since 29/06/2021

Former

Stuart Nigel Henbest

secretary · Resigned 05/01/1998

Heather Anita Couper

director · Resigned 22/04/1999

Julia Behar

director · Resigned 30/01/2004

Kirstie Ann Mclure

secretary · Resigned 26/01/2006

Stuart Nigel Henbest

director · Resigned 19/03/2008

Joanna Michelle Rowley

secretary · Resigned 20/01/2010

Peter John Dunkerley

director · Resigned 25/01/2013

Jeremy Guy Stephen Dear

director · Resigned 31/01/2014

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
Charge
satisfied

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

Created 30/04/2015Registered 15/05/2015Satisfied 23/11/2017
charge
satisfied

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

Created 27/06/2011Registered 08/07/2011Satisfied 23/11/2017
charge
satisfied

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

Created 11/11/2009Registered 20/11/2009Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2009Registered 14/10/2009Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 08/07/2009Satisfied 18/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/2008Registered 26/03/2008Satisfied 11/11/2009
charge
satisfied

BRIGID PHILOMENA SEXTON

Created 05/09/2006Registered 20/09/2006Satisfied 30/06/2007
charge
satisfied

TAKE 3.5 TV PARTNERSHIP, TAKE 3.6 TV PARTNERSHIP, TAKE 3.7 TV PARTNERSHIP AND TAKE 3.8 TV PARTN

Created 17/12/2001Registered 22/12/2001Satisfied 14/07/2009
charge
satisfied

AGW COMMODITY HOLDINGS LIMITED

Created 10/05/2001Registered 16/05/2001Satisfied 25/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/2001Registered 12/05/2001Satisfied 05/09/2009
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1999Registered 01/02/1999Satisfied 05/09/2009

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Tinopolis Centre
2026-06-04

TINOPOLIS CENTRE

post townLlanelli
2026-06-04

LLANELLI

officer appointedLEACH, David
2026-06-04
officer appointedJONES, Owen Griffith Ronald
2026-06-04
officer appointedREES, William Arwel
2026-06-04
officer appointedROBERTS, Jennifer
2026-06-04