THE TELEVISION CORPORATION LIMITED - LLANELLI


Company Profile Company Filings

Overview

THE TELEVISION CORPORATION LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
THE TELEVISION CORPORATION LIMITED was incorporated 50 years ago on 11/03/1974 and has the registered number: 01162501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

THE TELEVISION CORPORATION LIMITED - LLANELLI

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TINOPOLIS CENTRE
LLANELLI
CARMARTHENSHIRE
SA15 3YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN GRIFFITH RONALD JONES Dec 1948 British Director 2006-01-18 CURRENT
MR DAVID LEACH Secretary 2021-06-29 CURRENT
MR WILLIAM ARWEL REES Nov 1956 British Director 2006-01-18 CURRENT
MS JENNIFER ROBERTS Sep 1966 British Director 2010-01-14 CURRENT
LADY KATHERINE CHRISTINA MARY INNES KER May 1960 British Director 2000-01-25 UNTIL 2005-03-14 RESIGNED
NICOLA JANE SARGENT Jul 1963 British Director 1996-03-14 UNTIL 1998-01-09 RESIGNED
MR MALCOLM WILLIAM GARDNER Mar 1958 British Director 2003-04-10 UNTIL 2006-01-20 RESIGNED
MR CHARLES WILLIAM ORDE Sep 1943 British Director RESIGNED
MR CHRISTOPHER JOHN ROWLANDS Aug 1951 British Director 1998-01-19 UNTIL 2001-09-05 RESIGNED
PETER SALMON May 1956 British Director 2005-07-01 UNTIL 2006-06-02 RESIGNED
MR ANGHARAD MAIR Mar 1961 British Director 2006-01-18 UNTIL 2018-12-06 RESIGNED
MR ROGER FRANK LOOKER Oct 1951 British Director RESIGNED
MR ANDREW LAWSON-TANCRED Feb 1952 British Director 1995-11-27 UNTIL 1996-09-30 RESIGNED
SIR JOCELYN EDWARD GREVILLE STEVENS Feb 1932 British Director 1996-11-04 UNTIL 2002-12-31 RESIGNED
VISCOUNT JOHN CLOTWORTHY TALBOT FOSTER WHYTE-SHEFFINGTON ME MAS SERENE AND FERRARD Oct 1914 British Director RESIGNED
NOEL PATRICK HEALY Nov 1959 British Director 1993-10-25 UNTIL 1995-11-27 RESIGNED
MR THOMAS MICHAEL GILLAN GUTTERIDGE Feb 1952 British Director 2000-10-05 UNTIL 2003-11-24 RESIGNED
DAVID DENNIS WILKIE LEACH Jul 1955 Secretary 2001-05-16 UNTIL 2010-01-20 RESIGNED
MR STEPHEN GIBSON CALLEN Apr 1955 British Secretary RESIGNED
MS SARA BOND Secretary 2010-01-20 UNTIL 2021-06-28 RESIGNED
MAJOR GENERAL PETER ALAN CHARLES BALDWIN Feb 1927 British Secretary 1997-01-15 UNTIL 2001-05-16 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 1992-10-26 UNTIL 1997-04-24 RESIGNED
RHYS CATHAN DAVIES May 1968 British Director 2006-01-18 UNTIL 2008-08-07 RESIGNED
VISCOUNT THOMAS ORLANDO CHANDOS Feb 1953 British Director 2004-07-01 UNTIL 2006-01-18 RESIGNED
THE RT HON THE LORD ALUN ARTHUR GWYNNE CHALFONT Dec 1919 British Director 1996-11-04 UNTIL 2001-12-05 RESIGNED
MR JEFFREY FOULSER Aug 1952 British Director 1998-01-09 UNTIL 2018-12-06 RESIGNED
MR GEORGE DENIS DE MUSSENDEN CAREY Mar 1943 British Director 2001-10-03 UNTIL 2006-01-18 RESIGNED
MS KAREN VERONICA BROWN Jul 1952 British Director 2001-11-06 UNTIL 2006-01-18 RESIGNED
MR ANDREW PAUL BRANN Nov 1953 British Director 2004-10-04 UNTIL 2006-01-20 RESIGNED
MR TERENCE BATE Aug 1933 Canadian Director 1996-10-02 UNTIL 2004-02-27 RESIGNED
MR MARTIN HUME CALDICOT ANDERSON Mar 1954 British Director 2001-10-03 UNTIL 2005-02-01 RESIGNED
ROGER CHOVIL Sep 1945 British Director 2002-05-30 UNTIL 2006-01-18 RESIGNED
MR RICHARD JOHANN DUNN Sep 1943 British Director 1996-05-01 UNTIL 1998-08-04 RESIGNED
MR STEPHEN GIBSON CALLEN Apr 1955 British Director RESIGNED
COLIN ANTHONY FREWIN Oct 1948 British Director RESIGNED
MR BARRY HOWARD FIRMIN Apr 1950 British Director 1995-11-27 UNTIL 1996-09-30 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 2003-09-29 UNTIL 2004-05-16 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 1992-12-08 UNTIL 1994-10-25 RESIGNED
MR CHARLES VERNON THOMPSON Aug 1945 British Director 2003-12-04 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tinopolis Limited 2016-06-01 Llanelli   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FIRECRACKER FILMS I LTD LLANELLI UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
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