SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED
LLANELLI SUNSET + VINE GLOBAL TELEVISION HOST BROADCAST SERVICES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 07717275
Status Active
Incorporation Date 25 July 2011
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 twenty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED are www.sunsetvineglobaltelevisionhostbroadcaster.co.uk, and www.sunset-vine-global-television-host-broadcaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Sunset Vine Global Television Host Broadcaster Limited is a Private Limited Company. The company registration number is 07717275. Sunset Vine Global Television Host Broadcaster Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Sunset Vine Global Television Host Broadcaster Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . FOULSER, Jeffrey is a Director of the company. LEACH, John Howard is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. Director STROUTHOS, Chris has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FOULSER, Jeffrey
Appointed Date: 25 July 2011
73 years old
Director
LEACH, John Howard
Appointed Date: 01 August 2011
68 years old
Director
REES, William Arwel
Appointed Date: 25 July 2011
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 25 July 2011
59 years old

Resigned Directors

Director
STROUTHOS, Chris
Resigned: 26 May 2015
Appointed Date: 01 August 2012
66 years old

Persons With Significant Control

Tinopolis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Events

09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
05 Nov 2015
Full accounts made up to 30 September 2014
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
26 May 2015
Termination of appointment of Chris Strouthos as a director on 26 May 2015
...
... and 13 more events
25 Apr 2012
Memorandum and Articles of Association
23 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
01 Aug 2011
Appointment of Mr John Howard Leach as a director
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Charges

30 April 2015
Charge code 0771 7275 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
19 April 2012
Deed of accession and charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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