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 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
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 |