Back to search

Sunset + Vine Midlands Limited

12346866

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 03/12/2019

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

59113
Television programme production activities

Officers

Jennifer Roberts

director · Since 03/12/2019

British · England · Age 59

Jeffrey Foulser

director · Since 03/12/2019

British · England · Age 73

William Arwel Rees

director · Since 03/12/2019

British · United Kingdom · Age 69

David Caleb Tippett

director · Since 29/01/2021

British · England · Age 55

David Leach

secretary · Since 28/06/2021

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 01257931 · Companies House · Corporate

Notified 03/12/2019

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 03/06/2021Registered 14/06/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Tinopolis Centre
2026-06-10

TINOPOLIS CENTRE

post townLlanelli
2026-06-10

LLANELLI

officer appointedLEACH, David
2026-06-10
officer appointedFOULSER, Jeffrey
2026-06-10
officer appointedREES, William Arwel
2026-06-10
officer appointedROBERTS, Jennifer
2026-06-10
officer appointedTIPPETT, David Caleb
2026-06-10