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Sunset + Vine Global Television Host Broadcaster Limited

07717275

active
ltd
england wales
Companies House
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 25/07/2011

Previously known as

Sunset + Vine Global Television Host Broadcast Services Limited · until 22/08/2013

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Jeffrey Foulser

director · Since 25/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr William Arwel Rees

director · Since 25/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Ms Jennifer Roberts

director · Since 25/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Caleb Tippett

director · Since 29/01/2021

TV EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr David Leach

secretary · Since 29/06/2021

Jeffrey Foulser

director · Since 25/07/2011

British · England · Age 73

William Arwel Rees

director · Since 25/07/2011

British · United Kingdom · Age 69

Jennifer Roberts

director · Since 25/07/2011

British · England · Age 59

David Caleb Tippett

director · Since 29/01/2021

British · England · Age 55

David Leach

secretary · Since 29/06/2021

Former

Chris Strouthos

director · Resigned 26/05/2015

John Howard Leach

director · Resigned 06/08/2020

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 06/04/2016

Charges0 outstanding

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 19/04/2012Registered 26/04/2012Satisfied 23/11/2017

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Tinopolis Centre
2026-06-16

TINOPOLIS CENTRE

post townLlanelli
2026-06-16

LLANELLI

officer appointedLEACH, David
2026-06-16
officer appointedFOULSER, Jeffrey
2026-06-16
officer appointedREES, William Arwel
2026-06-16
officer appointedROBERTS, Jennifer
2026-06-16
officer appointedTIPPETT, David Caleb
2026-06-16