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Sunset + Vine (London 2017) Limited

09793591

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 24/09/2015

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 activities

Officers

Mr Jeffrey Foulser

director · Since 24/09/2015

TV EXECUTIVE

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr William Arwel Rees

director · Since 24/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Ms Jennifer Roberts

director · Since 24/09/2015

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 24/09/2015

British · England · Age 73

William Arwel Rees

director · Since 24/09/2015

British · United Kingdom · Age 69

Jennifer Roberts

director · Since 24/09/2015

British · England · Age 59

David Caleb Tippett

director · Since 29/01/2021

British · England · Age 55

David Leach

secretary · Since 29/06/2021

Former

John Howard Leach

director · Resigned 07/08/2020

Sara Bond

secretary · Resigned 28/06/2021

Persons with Significant Control

Sunset & Vine Productions Limited

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 01257931 · 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 (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 29/09/2016Registered 07/10/2016Satisfied 24/11/2017

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