THE TELEVISION CORPORATION LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE
Company number 01162501
Status Active
Incorporation Date 11 March 1974
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,082,752.2 . The most likely internet sites of THE TELEVISION CORPORATION LIMITED are www.thetelevisioncorporation.co.uk, and www.the-television-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven 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.The Television Corporation Limited is a Private Limited Company. The company registration number is 01162501. The Television Corporation Limited has been working since 11 March 1974. The present status of the company is Active. The registered address of The Television Corporation 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. JONES, Owen Griffith Ronald is a Director of the company. MAIR, Angharad 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 ANDERSON, Martin Hume Caldicot has been resigned. Director BATE, Terence has been resigned. Director BRANN, Andrew Paul has been resigned. Director BROWN, Karen Veronica has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director CAREY, George Denis De Mussenden has been resigned. Director CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director CHOVIL, Roger has been resigned. Director DAVIES, Rhys Cathan has been resigned. Director DUNN, Richard Johann has been resigned. Director FIRMIN, Barry Howard has been resigned. Director FREWIN, Colin Anthony has been resigned. Director GARDNER, Malcolm William has been resigned. Director GRADE, Michael Ian has been resigned. Director GUTTERIDGE, Thomas Michael Gillan has been resigned. Director HEALY, Noel Patrick has been resigned. Director INNES KER, Katherine Christina Mary, Lady has been resigned. Director LAWSON-TANCRED, Andrew has been resigned. Director LOOKER, Roger Frank has been resigned. Director MAS SERENE AND FERRARD, John Clotworthy Talbot Foster Whyte-Sheffington Me, Viscount has been resigned. Director ORDE, Charles William has been resigned. Director ROWLANDS, Christopher John has been resigned. Director SALMON, Peter has been resigned. Director SARGENT, Nicola Jane has been resigned. Director STEVENS, Jocelyn Edward Greville, Sir has been resigned. Director THOMPSON, Charles Vernon has been resigned. Director THOMPSON, Richard Charles has been resigned. Director WALL, Malcolm Robert 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: 09 January 1998
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 18 January 2006
77 years old
Director
MAIR, Angharad
Appointed Date: 18 January 2006
64 years old
Director
REES, William Arwel
Appointed Date: 18 January 2006
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 14 January 2010
59 years old

Resigned Directors

Secretary
BALDWIN, Peter Alan Charles, Major General
Resigned: 16 May 2001
Appointed Date: 15 January 1997
Secretary
CALLEN, Stephen Gibson
Resigned: 15 January 1997
Secretary
LEACH, David Dennis Wilkie
Resigned: 20 January 2010
Appointed Date: 16 May 2001
Director
ANDERSON, Martin Hume Caldicot
Resigned: 01 February 2005
Appointed Date: 03 October 2001
71 years old
Director
BATE, Terence
Resigned: 27 February 2004
Appointed Date: 02 October 1996
92 years old
Director
BRANN, Andrew Paul
Resigned: 20 January 2006
Appointed Date: 04 October 2004
72 years old
Director
BROWN, Karen Veronica
Resigned: 18 January 2006
Appointed Date: 06 November 2001
73 years old
Director
CALLEN, Stephen Gibson
Resigned: 10 April 2003
70 years old
Director
CAREY, George Denis De Mussenden
Resigned: 18 January 2006
Appointed Date: 03 October 2001
82 years old
Director
CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord
Resigned: 05 December 2001
Appointed Date: 04 November 1996
106 years old
Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 18 January 2006
Appointed Date: 01 July 2004
72 years old
Director
CHOVIL, Roger
Resigned: 18 January 2006
Appointed Date: 30 May 2002
80 years old
Director
DAVIES, Rhys Cathan
Resigned: 07 August 2008
Appointed Date: 18 January 2006
57 years old
Director
DUNN, Richard Johann
Resigned: 04 August 1998
Appointed Date: 01 May 1996
82 years old
Director
FIRMIN, Barry Howard
Resigned: 30 September 1996
Appointed Date: 27 November 1995
75 years old
Director
FREWIN, Colin Anthony
Resigned: 05 January 1996
77 years old
Director
GARDNER, Malcolm William
Resigned: 20 January 2006
Appointed Date: 10 April 2003
67 years old
Director
GRADE, Michael Ian
Resigned: 16 May 2004
Appointed Date: 29 September 2003
82 years old
Director
GUTTERIDGE, Thomas Michael Gillan
Resigned: 24 November 2003
Appointed Date: 05 October 2000
73 years old
Director
HEALY, Noel Patrick
Resigned: 27 November 1995
Appointed Date: 25 October 1993
66 years old
Director
INNES KER, Katherine Christina Mary, Lady
Resigned: 14 March 2005
Appointed Date: 25 January 2000
65 years old
Director
LAWSON-TANCRED, Andrew
Resigned: 30 September 1996
Appointed Date: 27 November 1995
73 years old
Director
LOOKER, Roger Frank
Resigned: 24 April 1997
74 years old
Director
MAS SERENE AND FERRARD, John Clotworthy Talbot Foster Whyte-Sheffington Me, Viscount
Resigned: 27 December 1992
111 years old
Director
ORDE, Charles William
Resigned: 06 January 1997
82 years old
Director
ROWLANDS, Christopher John
Resigned: 05 September 2001
Appointed Date: 19 January 1998
74 years old
Director
SALMON, Peter
Resigned: 02 June 2006
Appointed Date: 01 July 2005
69 years old
Director
SARGENT, Nicola Jane
Resigned: 09 January 1998
Appointed Date: 14 March 1996
62 years old
Director
STEVENS, Jocelyn Edward Greville, Sir
Resigned: 31 December 2002
Appointed Date: 04 November 1996
93 years old
Director
THOMPSON, Charles Vernon
Resigned: 30 June 2005
Appointed Date: 04 December 2003
80 years old
Director
THOMPSON, Richard Charles
Resigned: 25 October 1994
Appointed Date: 08 December 1992
61 years old
Director
WALL, Malcolm Robert
Resigned: 24 April 1997
Appointed Date: 26 October 1992
69 years old

Persons With Significant Control

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

THE TELEVISION CORPORATION LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 Jun 2016
Full accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,082,752.2
23 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Registration of charge 011625010010, created on 30 April 2015
...
... and 240 more events
08 Feb 1995
Full group accounts made up to 30 June 1994
22 Dec 1994
Return made up to 25/10/94; bulk list available separately
04 Nov 1994
Director resigned
21 Jun 1994
Memorandum and Articles of Association
21 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

THE TELEVISION CORPORATION LIMITED Charges

30 April 2015
Charge code 0116 2501 0010
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…
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 Beneficiaries)
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…
27 November 1995
Charge
Delivered: 5 December 1995
Status: Satisfied on 20 January 2004
Persons entitled: Molinare Visions Limited
Description: The entire issued share capital of molinare holdings…
27 November 1995
Security assignment
Delivered: 5 December 1995
Status: Satisfied on 20 January 2004
Persons entitled: Molinare Visions Limited
Description: All the companys rights title benefit and interest to and…
27 November 1995
Charge
Delivered: 5 December 1995
Status: Satisfied on 20 January 2004
Persons entitled: Molinare Visions Limited
Description: All of the rights title and interest present and future of…
9 May 1994
Mortgage debenture
Delivered: 24 May 1994
Status: Satisfied on 20 January 2004
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
18 August 1989
Deposit deed
Delivered: 31 August 1989
Status: Outstanding
Persons entitled: Sackville Developments Limited
Description: Rent deposit account amounting to sterling pounds 400000.

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