Pioneer Productions International Limited

04720357

active

Private Limited Company

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, LLANELLI, SA15 3YE

Incorporated 02/04/2003

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

59113

Television programme production activities

Officers

William Arwel Rees

director · Since 29/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Ms Jennifer Roberts

director · Since 29/10/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr Owen Griffith Ronald Jones

director · Since 14/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

Pioneer Film And Television Productions Limited

75–100% shares

75–100% votes

Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 2289176 · Companies House · Limited Liability Company

Notified 01/06/2016

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 24/11/2017

charge

satisfied

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

Created 27/06/2011Registered 08/07/2011Satisfied 24/11/2017

charge

satisfied

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

Created 11/11/2009Registered 20/11/2009Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/2008Registered 26/03/2008Satisfied 11/11/2009