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Television Corporation Consumer Brands Limited
04544700
active
ltd
england wales
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 25/09/2002
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
59113
Television programme production activitiesOfficers
David Leach
secretary · Since 29/06/2021
Former
L.C.I. Directors Limited
corporate nominee director · Resigned 25/09/2002
L.C.I. Secretaries Limited
corporate nominee secretary · Resigned 25/09/2002
Stephen Gibson Callen
director · Resigned 10/04/2003
Thomas Michael Gillan Gutteridge
director · Resigned 24/11/2003
David Dennis Wilkie Leach
secretary · Resigned 22/01/2010
Jeffrey Foulser
director · Resigned 06/12/2018
Sara Bond
secretary · Resigned 28/06/2021
Persons with Significant Control
The Television Corporation Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Reg: 1162501 · Companies House · Limited Liability Company
Notified 01/06/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Tinopolis Centre
2026-06-05TINOPOLIS CENTRE
post town → Llanelli
2026-06-05LLANELLI
officer appointed → LEACH, David
2026-06-05officer appointed → JONES, Owen Griffith Ronald
2026-06-05officer appointed → REES, William Arwel
2026-06-05officer appointed → ROBERTS, Jennifer
2026-06-05