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Red Dragon Acquisitions Limited

06496514

active
ltd
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, Park Street, Llanelli, SA15 3YE
Incorporated 07/02/2008

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Owen Griffith Ronald Jones

director · Since 14/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr William Arwel Rees

director · Since 14/07/2008

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 60

Also on 50 other boards

Mr James Dearing

director · Since 24/04/2025

FINANCE DIRECTOR

BRITISH · UNITED STATES · Age 50

Owen Griffith Ronald Jones

director · Since 14/05/2008

British · United Kingdom · Age 77

William Arwel Rees

director · Since 14/07/2008

British · United Kingdom · Age 69

Jennifer Roberts

secretary · Since 01/12/2009

Jennifer Roberts

director · Since 14/01/2010

British · England · Age 60

James Dearing

director · Since 24/04/2025

British · United States · Age 50

Former

Vitruvian Directors I Limited

corporate director · Resigned 15/07/2008

Vitruvian Directors Ii Limited

corporate secretary · Resigned 15/07/2008

Vitruvian Directors Ii Limited

corporate director · Resigned 15/07/2008

Julie Griffiths Jones

secretary · Resigned 01/12/2009

Susan Margaret Julie Oriel

director · Resigned 01/12/2015

Sally Miles

director · Resigned 08/06/2016

Angharad Mair

director · Resigned 06/12/2018

Jeffrey Foulser

director · Resigned 06/12/2018

Persons with Significant Control

Tinopolis Group Limited

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 13037156 · Companies House · Company Limited By Shares

Notified 24/03/2021

Former PSCs

Dmwsl 575 Limited

Ceased 24/03/2021

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 19/10/2017Registered 23/10/2017

Change History

officer appointed → ROBERTS, Jennifer
2026-08-08
officer appointed → DEARING, James
2026-08-08
officer appointed → JONES, Owen Griffith Ronald
2026-08-08
officer appointed → REES, William Arwel
2026-08-08
officer appointed → ROBERTS, Jennifer
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Tinopolis Centre
2026-08-08

TINOPOLIS CENTRE

post town → Llanelli
2026-08-08

LLANELLI