PIONEER PRODUCTIONS MEDIA GROUP LIMITED
LLANELLI RED CENTRE (SERVICES) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 06684299
Status Active
Incorporation Date 29 August 2008
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 forty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 360 . The most likely internet sites of PIONEER PRODUCTIONS MEDIA GROUP LIMITED are www.pioneerproductionsmediagroup.co.uk, and www.pioneer-productions-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Productions Media Group Limited is a Private Limited Company. The company registration number is 06684299. Pioneer Productions Media Group Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Pioneer Productions Media Group Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . BOND, Sara is a Secretary 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 DUNKERLEY, Peter John has been resigned. Director CARTER, Stuart has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 20 January 2010
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
REES, William Arwel
Appointed Date: 29 October 2009
68 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
DUNKERLEY, Peter John
Resigned: 20 January 2010
Appointed Date: 29 August 2008
Director
CARTER, Stuart
Resigned: 09 June 2015
Appointed Date: 29 August 2008
73 years old

Persons With Significant Control

Tinopolis Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PIONEER PRODUCTIONS MEDIA GROUP LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 360
23 Jun 2015
Full accounts made up to 30 September 2014
10 Jun 2015
Termination of appointment of Stuart Carter as a director on 9 June 2015
...
... and 34 more events
09 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2009
Company name changed red centre (services) LIMITED\certificate issued on 05/05/09
18 Mar 2009
Statement of affairs
18 Mar 2009
Ad 27/02/09\gbp si [email protected]=171\gbp ic 171/342\
29 Aug 2008
Incorporation

PIONEER PRODUCTIONS MEDIA GROUP LIMITED Charges

30 April 2015
Charge code 0668 4299 0003
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…

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