Back to search

Tinopolis Limited

03832383

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE
Incorporated 23/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Owen Griffith Ronald Jones

director · Since 07/02/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Mr William Arwel Rees

director · Since 07/02/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Ms Jennifer Roberts

secretary · Since 01/12/2009

Also on 50 other boards

Ms Jennifer Roberts

director · Since 14/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 50 other boards

Persons with Significant Control

Red Dragon Acquisitions Ii Limited

75–100% shares
75–100% votes

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 13234600 · Companies House · Private Company Limited By Shares

Notified 12/03/2021

Former PSCs

Red Dragon Acquisitions Limited

Ceased 12/03/2021

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 10/12/2012Registered 19/12/2012Satisfied 23/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/12/2012Registered 12/12/2012Satisfied 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

NORDEA PROPERTY INVESTMENT (UK)

Created 06/07/2007Registered 17/07/2007Satisfied 21/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2005Registered 29/12/2005Satisfied 06/07/2011