PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 02289176
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Kirstie Ann Mclure as a director on 15 July 2016; Full accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 80 . The most likely internet sites of PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED are www.pioneerfilmandtelevisionproductions.co.uk, and www.pioneer-film-and-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneer Film and Television Productions Limited is a Private Limited Company. The company registration number is 02289176. Pioneer Film and Television Productions Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of Pioneer Film and Television Productions Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . BOND, Sara is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. HEWES, Jonathan Michael Charles is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. WILLIS, John Edward is a Director of the company. Secretary HENBEST, Stuart Nigel has been resigned. Secretary MCLURE, Kirstie Ann has been resigned. Secretary ROWLEY, Joanna Michelle has been resigned. Director BEHAR, Julia has been resigned. Director CARTER, Stuart has been resigned. Director COUPER, Heather Anita has been resigned. Director DEAR, Jeremy Guy Stephen has been resigned. Director DUNKERLEY, Peter John has been resigned. Director HENBEST, Stuart Nigel has been resigned. Director MCLURE, Kirstie Ann has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 20 January 2010
Director
FOULSER, Jeffrey
Appointed Date: 29 October 2009
73 years old
Director
HEWES, Jonathan Michael Charles
Appointed Date: 24 August 2015
67 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
REES, William Arwel
Appointed Date: 29 October 2009
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 29 October 2009
59 years old
Director
WILLIS, John Edward
Appointed Date: 29 October 2009
79 years old

Resigned Directors

Secretary
HENBEST, Stuart Nigel
Resigned: 05 January 1998
Secretary
MCLURE, Kirstie Ann
Resigned: 26 January 2006
Appointed Date: 05 January 1998
Secretary
ROWLEY, Joanna Michelle
Resigned: 20 January 2010
Appointed Date: 26 January 2006
Director
BEHAR, Julia
Resigned: 30 January 2004
Appointed Date: 01 February 1999
64 years old
Director
CARTER, Stuart
Resigned: 09 June 2015
73 years old
Director
COUPER, Heather Anita
Resigned: 22 April 1999
76 years old
Director
DEAR, Jeremy Guy Stephen
Resigned: 31 January 2014
Appointed Date: 06 April 2005
62 years old
Director
DUNKERLEY, Peter John
Resigned: 25 January 2013
Appointed Date: 01 May 2007
52 years old
Director
HENBEST, Stuart Nigel
Resigned: 19 March 2008
74 years old
Director
MCLURE, Kirstie Ann
Resigned: 15 July 2016
Appointed Date: 01 June 1999
58 years old

PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Events

09 Aug 2016
Termination of appointment of Kirstie Ann Mclure as a director on 15 July 2016
17 Jun 2016
Full accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 80
09 Nov 2015
Appointment of Mr Jonathan Michael Charles Hewes as a director on 24 August 2015
23 Jun 2015
Full accounts made up to 30 September 2014
...
... and 126 more events
04 Oct 1988
New director appointed
04 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988
Company name changed\certificate issued on 04/10/88
16 Sep 1988
Registered office changed on 16/09/88 from: classic house 174-180 old street london EC1V 9BP
24 Aug 1988
Incorporation

PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Charges

30 April 2015
Charge code 0228 9176 0011
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
11 November 2009
Deed of accession and charge
Delivered: 20 November 2009
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All of its rights, title and interest from time to time in…
1 October 2009
Deed of charge over credit balances
Delivered: 14 October 2009
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re pioneer film & tv productions limited…
2 July 2009
Deed of charge over credit balances
Delivered: 8 July 2009
Status: Satisfied on 18 August 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 March 2008
Guarantee & debenture
Delivered: 26 March 2008
Status: Satisfied on 11 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2006
Rent deposit deed
Delivered: 20 September 2006
Status: Satisfied on 30 June 2007
Persons entitled: Brigid Philomena Sexton
Description: The sum from time to time standing to the credit of the…
17 December 2001
Charge
Delivered: 22 December 2001
Status: Satisfied on 14 July 2009
Persons entitled: Take 3.5 Tv Partnership, Take 3.6 Tv Partnership, Take 3.7 Tv Partnership and Take 3.8 Tv Partnership
Description: All right title and interest in and to receipt of the…
10 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 25 January 2002
Persons entitled: Agw Commodity Holdings Limited
Description: Unit b galen court,galena rd,hammersmith.
10 May 2001
Legal charge
Delivered: 12 May 2001
Status: Satisfied on 5 September 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 34 galena rd,hammersmith,london;…
22 January 1999
Legal charge
Delivered: 1 February 1999
Status: Satisfied on 5 September 2009
Persons entitled: Barclays Bank PLC
Description: 32 galena rd,london borough of hammersmith and fulham; ngl…

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