Tinopolis Facilities Ltd

02589217

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 07/03/1991

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

59113

Television programme production activities

Officers

Ms Rhian Gwen Thomas

secretary · Since 17/07/1996

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 61

Also on 71 other boards

Mr Owen Griffith Ronald Jones

director · Since 17/07/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Ms Rhian Gwen Thomas

director · Since 17/07/1996

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 61

Also on 71 other boards

Ms Jennifer Roberts

director · Since 15/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr Rhys Bevan

director · Since 08/08/2024

MANAGING DIRECTOR

BRITISH · WALES · Age 54

Also on 4 other boards

Persons with Significant Control

Tinopolis Limited

75–100% shares

75–100% votes

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 3832383 · Companies House · Limited Liability Company - England And Wales

Notified 06/04/2016

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 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 12/12/2005Registered 29/12/2005Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/2001Registered 07/12/2001Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1999Registered 09/07/1999Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1999Registered 09/07/1999Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1999Registered 06/07/1999Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1997Registered 29/07/1997Satisfied 06/07/2011

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1995Registered 03/08/1995Satisfied 17/08/1996

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1995Registered 03/08/1995Satisfied 17/08/1996

charge

satisfied

LLOYDS BANK PLC

Created 19/12/1994Registered 23/12/1994Satisfied 17/08/1996

charge

satisfied

LLOYDS BANK PLC

Created 19/12/1994Registered 23/12/1994Satisfied 17/08/1996

charge

satisfied

LLOYDS BANK PLC

Created 30/11/1994Registered 14/12/1994Satisfied 17/08/1996

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 02/06/1993Registered 12/06/1993Satisfied 03/08/1995