TINOPOLIS FACILITIES LTD
TINOPOLIS FACILITIES LTD is an active private limited company, incorporated on 7 March 1991. The nature of the business is Television programme production activities. The company's registered office is on Park Street, Llanelli. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. TINOPOLIS FACILITIES LTD has no previous names. The company has 17 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02589217 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/03/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TINOPOLIS CENTRE |
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| Address Line 2 | PARK STREET |
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| Post Town | LLANELLI |
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| County | DYFED |
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| Postcode | SA15 3YE |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 14/03/2025 |
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| Last Made Up Date | 29/02/2024 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 28/02/2016 |
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Mortgages
| Number of Mortgage Charges | 17 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 16 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
TINOPOLIS FACILITIES LTD
Directors
(The company's officers)
MR OWEN GRIFFITH RONALD JONES
(~75 year old British national)
TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/07/1996
MR WILLIAM ARWEL REES
(~67 year old British national)
TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2014
MS JENNIFER ROBERTS
(~57 year old British national)
C/O MENTORN, ELSINORE HOUSE 77 FULHAM PALACE ROAD, LONDON, W6 8JA, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2014
MS RHIAN GWEN THOMAS
(~59 year old British national)
TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in WALES
Appointed on 17/07/1996
MS RHIAN GWEN THOMAS
(~59 year old British national)
TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in WALES
Appointed on 17/07/1996
Connections
(Shared officers)
AGENDA FILMS LIMITED
- MR OWEN GRIFFITH RONALD JONES
- MR WILLIAM ARWEL REES
- MS JENNIFER ROBERTS
- MS RHIAN GWEN THOMAS
- MR OWEN GRIFFITH RONALD JONES
- MR WILLIAM ARWEL REES
DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED
- MR OWEN GRIFFITH RONALD JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SA15 3YE
Other companies with registered offices in SA15 3YE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
