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Teledu Tinopolis Cyf

02951442

active
ltd
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, Park Street, Llanelli, SA15 3YE
Incorporated 22/07/1994

Previously known as

Agenda Heno Cyf · until 13/02/2012
M.B.H.18 Limited · until 04/08/1994

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

59113
Television programme production activities

Officers

Rhian Gwen Thomas

director · Since 04/08/1994

British · Wales · Age 61

Rhian Gwen Thomas

secretary · Since 04/08/1994

British

Owen Griffith Ronald Jones

director · Since 04/08/1994

British · United Kingdom · Age 77

Jennifer Roberts

director · Since 15/01/2014

British · England · Age 59

Rhys Bevan

director · Since 08/08/2024

British · Wales · Age 54

Former

Jeffrey Gordon Jenkins

director · Resigned 04/08/1994

Meryl Denise Morgan

secretary · Resigned 04/08/1994

Huw Roberts Williams

director · Resigned 04/11/1996

Peris Lloyd Edwards

director · Resigned 11/09/1998

Gruffydd Rhodri Williams

director · Resigned 08/10/2001

John Glynog Davies

director · Resigned 15/04/2024

William Arwel Rees

director · Resigned 17/02/2025

Persons with Significant Control

Tinopolis Ltd

75–100% shares
75–100% votes

Tinopolis, Park Street, Llanelli, SA15 3YE

Reg: 3832383 · England And Wales · 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 08/07/1997Registered 29/07/1997Satisfied 06/07/2011

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Tinopolis Centre
2026-06-09

TINOPOLIS CENTRE

post townLlanelli
2026-06-09

LLANELLI

officer appointedTHOMAS, Rhian Gwen
2026-06-09
officer appointedBEVAN, Rhys
2026-06-09
officer appointedJONES, Owen Griffith Ronald
2026-06-09
officer appointedROBERTS, Jennifer
2026-06-09
officer appointedTHOMAS, Rhian Gwen
2026-06-09