SUNSET & VINE PRODUCTIONS LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 01257931
Status Active
Incorporation Date 11 May 1976
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of SUNSET & VINE PRODUCTIONS LTD are www.sunsetvineproductions.co.uk, and www.sunset-vine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven 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 Productions Ltd is a Private Limited Company. The company registration number is 01257931. Sunset Vine Productions Ltd has been working since 11 May 1976. The present status of the company is Active. The registered address of Sunset Vine Productions Ltd is Tinopolis Centre Park Street Llanelli Sa15 3ye. . BOND, Sara is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. JONES, Owen Griffith Ronald 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. Secretary BALDWIN, Peter Alan Charles, Major General has been resigned. Secretary CALLEN, Stephen Gibson has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Director BATE, Terence has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director CAREY, George Denis De Mussenden has been resigned. Director COTTERILL, Laura has been resigned. Director FREWIN, Brenda has been resigned. Director FREWIN, Colin Anthony has been resigned. Director GARDNER, Malcolm William has been resigned. Director HEALY, Noel Patrick has been resigned. Director MAYNARD, Giselle has been resigned. Director ROWLANDS, Christopher John has been resigned. Director SLOT, Sarah Grace Olivia 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: 15 January 1997
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
LEACH, John Howard
Appointed Date: 03 March 1997
68 years old
Director
REES, William Arwel
Appointed Date: 18 January 2006
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 25 January 2012
59 years old

Resigned Directors

Secretary
BALDWIN, Peter Alan Charles, Major General
Resigned: 28 February 2006
Appointed Date: 19 December 1996
Secretary
CALLEN, Stephen Gibson
Resigned: 19 December 1996
Secretary
LEACH, David Dennis Wilkie
Resigned: 20 January 2010
Appointed Date: 28 February 2006
Director
BATE, Terence
Resigned: 27 June 2001
Appointed Date: 15 January 1997
92 years old
Director
CALLEN, Stephen Gibson
Resigned: 10 April 2003
Appointed Date: 05 January 1996
70 years old
Director
CAREY, George Denis De Mussenden
Resigned: 31 January 2007
Appointed Date: 12 October 2000
82 years old
Director
COTTERILL, Laura
Resigned: 31 December 1999
Appointed Date: 15 January 1997
57 years old
Director
FREWIN, Brenda
Resigned: 05 January 1996
73 years old
Director
FREWIN, Colin Anthony
Resigned: 05 January 1996
77 years old
Director
GARDNER, Malcolm William
Resigned: 20 January 2006
Appointed Date: 18 January 2005
67 years old
Director
HEALY, Noel Patrick
Resigned: 27 November 1995
Appointed Date: 04 November 1994
66 years old
Director
MAYNARD, Giselle
Resigned: 24 August 2002
Appointed Date: 29 March 2000
60 years old
Director
ROWLANDS, Christopher John
Resigned: 10 September 2001
Appointed Date: 25 June 1998
74 years old
Director
SLOT, Sarah Grace Olivia
Resigned: 13 May 2003
Appointed Date: 29 March 2000
61 years old

Persons With Significant Control

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

SUNSET & VINE PRODUCTIONS LTD Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
11 Nov 2015
Registration of charge 012579310005, created on 5 November 2015
23 Jun 2015
Full accounts made up to 30 September 2014
...
... and 117 more events
01 May 1986
Full accounts made up to 30 June 1985
01 May 1986
Return made up to 19/12/85; full list of members
26 Jun 1979
Certificate of incorporation
11 May 1976
Certificate of incorporation
11 May 1976
Incorporation

SUNSET & VINE PRODUCTIONS LTD Charges

5 November 2015
Charge code 0125 7931 0005
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
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…
8 September 2008
Deed of accession and charge
Delivered: 24 September 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Benefciaries)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Guarantee & debenture
Delivered: 24 September 1999
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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