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Pioneer Productions Media Group Limited

06684299

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 29/08/2008

Previously known as

Red Centre (Services) Limited · until 05/05/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

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 60

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

William Arwel Rees

director · Since 29/10/2009

British · United Kingdom · Age 69

Jennifer Roberts

director · Since 29/10/2009

British · England · Age 60

Owen Griffith Ronald Jones

director · Since 14/01/2010

British · United Kingdom · Age 77

David Leach

secretary · Since 29/06/2021

Former

Peter John Dunkerley

secretary · Resigned 20/01/2010

Stuart Carter

director · Resigned 09/06/2015

John Edward Willis

director · Resigned 06/12/2018

Sara Bond

secretary · Resigned 28/06/2021

Persons with Significant Control

Tinopolis Limited

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 3832383 · 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

Change History

officer appointedLEACH, David
2026-08-10
officer appointedJONES, Owen Griffith Ronald
2026-08-10
officer appointedREES, William Arwel
2026-08-10
officer appointedROBERTS, Jennifer
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Tinopolis Centre
2026-08-10

TINOPOLIS CENTRE

post townLlanelli
2026-08-10

LLANELLI