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Redback Films Limited

02529355

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Incorporated 09/08/1990

Previously known as

Sunset + Vine Video Limited · until 09/02/2005
Addale Limited · until 11/09/1990

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

59113
Television programme production activities

Officers

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 03/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Ms Jennifer Roberts

director · Since 03/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Leach

secretary · Since 29/06/2021

William Arwel Rees

director · Since 18/01/2006

British · United Kingdom · Age 69

Jennifer Roberts

director · Since 03/10/2013

British · England · Age 59

Owen Griffith Ronald Jones

director · Since 03/10/2013

British · United Kingdom · Age 77

David Leach

secretary · Since 29/06/2021

Former

David Alexander Rozalla

director · Resigned 30/04/1992

Noel Patrick Healy

director · Resigned 27/11/1995

Colin Anthony Frewin

director · Resigned 05/01/1996

Stephen Gibson Callen

secretary · Resigned 10/02/1997

Stephen Gibson Callen

director · Resigned 10/04/2003

Peter Alan Charles Baldwin

secretary · Resigned 28/02/2006

David Dennis Wilkie Leach

secretary · Resigned 20/01/2010

John Howard Leach

director · Resigned 06/12/2018

Jeffrey Foulser

director · Resigned 06/12/2018

Sara Bond

secretary · Resigned 28/06/2021

Persons with Significant Control

The Television Corporation Limited

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 1162501 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Tinopolis Centre
2026-07-11

TINOPOLIS CENTRE

post townLlanelli
2026-07-11

LLANELLI