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Visions Transmission Services Limited

02789932

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 15/02/1993

Previously known as

Burginhall 680 Limited · until 11/05/1993

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Jeffrey Foulser

director · Since 02/02/2005

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 74

Also on 26 other boards

Jennifer Roberts

director · Since 28/07/2008

FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Owen Griffith Ronald Jones

director · Since 14/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Mr William Arwel Rees

director · Since 14/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Mr David Leach

secretary · Since 29/06/2021

Jeffrey Foulser

director · Since 02/02/2005

British · England · Age 74

Jennifer Roberts

director · Since 28/07/2008

British · United Kingdom · Age 59

William Arwel Rees

director · Since 14/01/2010

British · United Kingdom · Age 69

Owen Griffith Ronald Jones

director · Since 14/01/2010

British · United Kingdom · Age 77

David Leach

secretary · Since 29/06/2021

Former

Dh & B Directors Limited

corporate nominee director · Resigned 17/03/1993

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 17/03/1993

Andrew Lawson-Tancred

secretary · Resigned 17/06/1993

Barry Howard Firmin

director · Resigned 17/06/1993

Andrew Lawson-Tancred

director · Resigned 17/06/1993

Dh & B Managers Limited

corporate nominee director · Resigned 15/02/1994

Joyce Taylor

director · Resigned 04/11/1994

Richard Frederick Spinner

director · Resigned 30/03/1995

Bernard Louis Guillou

director · Resigned 30/03/1995

Barry Howard Firmin

director · Resigned 27/09/1996

Mark Rosamond

secretary · Resigned 05/02/1997

Bruce David Steinberg

director · Resigned 25/04/1997

Nicola Jane Sargent

director · Resigned 09/01/1998

Patricia Ann Douey

director · Resigned 22/09/1999

Patrick Jessup

director · Resigned 12/08/2003

Martin Hume Caldicot Anderson

director · Resigned 01/02/2005

Malcolm William Gardner

director · Resigned 20/01/2006

Peter Alan Charles Baldwin

secretary · Resigned 28/02/2006

David Dennis Wilkie Leach

secretary · Resigned 22/01/2010

Sara Bond

secretary · Resigned 28/06/2021

Persons with Significant Control

The Television Corporation Limited

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 1162501 · Companies House · Limited Liability Company

Notified 01/06/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Tinopolis Centre
2026-07-19

TINOPOLIS CENTRE

post townLlanelli
2026-07-19

LLANELLI