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

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

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