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Sunset + Vine Scotland Limited

SC263580

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Edit 123, 123 Blythswood Street, Glasgow, G2 4EN
Incorporated 17/02/2004

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

59113
Television programme production activities

Officers

Jeffrey Foulser

director · Since 17/02/2004

British · England · Age 73

Jennifer Roberts

director · Since 28/07/2008

British · United Kingdom · Age 59

Owen Griffith Ronald Jones

director · Since 14/01/2010

British · United Kingdom · Age 77

William Arwel Rees

director · Since 14/01/2010

British · United Kingdom · Age 69

David Caleb Tippett

director · Since 29/01/2021

British · England · Age 55

David Leach

secretary · Since 29/06/2021

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 17/02/2004

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 17/02/2004

Peter Alan Charles Baldwin

secretary · Resigned 28/02/2006

David Dennis Wilkie Leach

secretary · Resigned 22/01/2010

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

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 01257931 · Companies House · Limited Liability Company

Notified 01/06/2016

Change History

officer appointedTIPPETT, David Caleb
2026-06-10
officer appointedFOULSER, Jeffrey
2026-06-10
officer appointedJONES, Owen Griffith Ronald
2026-06-10
officer appointedREES, William Arwel
2026-06-10
officer appointedROBERTS, Jennifer
2026-06-10
officer appointedLEACH, David
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1C/O Edit 123, 123 Blythswood Street
2026-06-10

C/O EDIT 123, 123 BLYTHSWOOD STREET

post townGlasgow
2026-06-10

GLASGOW

statusactive
2026-06-10

Active