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Space Productions (Distribution) Limited

02912649

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 25/03/1994

Previously known as

H W F Number Two Hundred And Sixty Three Limited · until 16/05/1994

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

59113
Television programme production activities

Officers

David Dennis Wilkie Leach

secretary · Since 09/10/1995

BRITISH · ENGLAND · Age 70

Also on 77 other boards

David Dennis Wilkie Leach

director · Since 08/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 77 other boards

David Dennis Wilkie Leach

secretary · Since 09/10/1995

British

David Dennis Wilkie Leach

director · Since 08/03/2004

British · England · Age 70

Former

Katherine Maria Claydon

director · Resigned 22/04/1994

Lawson (London) Limited

corporate nominee secretary · Resigned 06/05/1994

Christopher Thomas Gill

director · Resigned 16/05/1994

Catriona Jane Hoolahan

secretary · Resigned 06/10/1995

Thomas Michael Gillan Gutteridge

director · Resigned 24/11/2003

Gerald Alexander Anderson

director · Resigned 20/08/2009

Persons with Significant Control

Mentorn Media Limited

25–50% shares
25–50% votes
Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 2329345 · Companies House · Limited Liability Company

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/05/1995Registered 01/06/1995Satisfied 06/07/2011

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Tinopolis Centre
2026-06-15

TINOPOLIS CENTRE

post townLlanelli
2026-06-15

LLANELLI

officer appointedLEACH, David Dennis Wilkie
2026-06-15
officer appointedLEACH, David Dennis Wilkie
2026-06-15