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Sunset + Vine (Oxford) Limited

03760268

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Incorporated 27/04/1999

Previously known as

Sunset + Vine (App) Limited · until 24/02/2016
App Broadcast Limited · until 27/12/2007
Andrew Preece Productions Limited · until 14/12/2004

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

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

William Arwel Rees

director · Since 22/06/2007

British · United Kingdom · Age 69

Jeffrey Foulser

director · Since 22/06/2007

British · England · Age 73

Owen Griffith Ronald Jones

director · Since 14/01/2010

British · United Kingdom · Age 77

Jennifer Roberts

director · Since 14/01/2010

British · England · Age 59

David Caleb Tippett

director · Since 29/01/2021

British · England · Age 55

David Leach

secretary · Since 29/06/2021

Former

Richard Carlyle Simmonds

director · Resigned 06/12/2018

John Howard Leach

director · Resigned 07/08/2020

Sara Bond

secretary · Resigned 28/06/2021

Andrew Preece

director · Resigned 26/06/2025

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
outstanding

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

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

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Tinopolis Centre
2026-06-16

TINOPOLIS CENTRE

post townLlanelli
2026-06-16

LLANELLI