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Sunset + Vine (Oxford) Limited

03760268

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE
Incorporated 27/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Jeffrey Foulser

director · Since 22/06/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr William Arwel Rees

director · Since 22/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Mr Owen Griffith Ronald Jones

director · Since 14/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Ms Jennifer Roberts

director · Since 14/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Caleb Tippett

director · Since 29/01/2021

TV EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

Sunset & Vine Productions Limited

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 01257931 · Companies House · Limited Liability Company

Notified 01/06/2016

Charges2 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 17/04/2008Registered 25/04/2008Satisfied 06/07/2011
charge
outstanding

THE PRESIDENT AND SCHOLARS OF SAINT JOHN BAPTIST COLLEGE IN THE UNIVERSITY OF OXFORD

Created 13/12/2005Registered 23/12/2005