GLOBAL TELEVISION SERVICES LIMITED - LLANELLI
Company Profile | Company Filings |
Overview
GLOBAL TELEVISION SERVICES LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
GLOBAL TELEVISION SERVICES LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739563. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GLOBAL TELEVISION SERVICES LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739563. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GLOBAL TELEVISION SERVICES 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
SA15 3YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LEACH | Secretary | 2021-06-29 | CURRENT | ||
MR WILLIAM ARWEL REES | Nov 1956 | British | Director | 2010-01-14 | CURRENT |
MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 2010-01-14 | CURRENT |
JENNIFER ROBERTS | Sep 1966 | British | Director | 2008-07-28 | CURRENT |
MR JEFFREY FOULSER | Aug 1952 | British | Director | 1997-12-31 | CURRENT |
MR EWART JOHN NEEDHAM | May 1941 | British | Director | 1992-08-14 UNTIL 1996-09-25 | RESIGNED |
NICHOLAS WAYNE HUMBY | May 1957 | British | Director | 1995-05-22 UNTIL 1995-07-24 | RESIGNED |
JAMES PATRICK RAVEN | Jun 1953 | British | Director | 1999-04-27 UNTIL 2000-06-23 | RESIGNED |
MICHAEL GEORGE SOUTHGATE | Aug 1954 | British | Director | 1997-07-16 UNTIL 2000-06-23 | RESIGNED |
MR CHRISTOPHER JOHN ROWLANDS | Aug 1951 | British | Director | 2000-06-23 UNTIL 2001-09-10 | RESIGNED |
MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Director | 2005-02-07 UNTIL 2006-01-20 | RESIGNED |
WAYNE PETER ROGERS | Jun 1948 | British | Director | 1997-07-16 UNTIL 1997-12-31 | RESIGNED |
MAJOR GENERAL PETER ALAN CHARLES BALDWIN | Feb 1927 | British | Secretary | 2000-06-23 UNTIL 2006-02-28 | RESIGNED |
MS SARA BOND | Secretary | 2010-01-20 UNTIL 2021-06-28 | RESIGNED | ||
MRS ANNE NEWMAN | Secretary | 1997-01-31 UNTIL 1998-03-10 | RESIGNED | ||
DAVID DENNIS WILKIE LEACH | Jul 1955 | Secretary | 2006-02-28 UNTIL 2010-01-20 | RESIGNED | |
CAROL ANN LEIGHTON DAVIS | Secretary | 1993-07-06 UNTIL 1995-12-31 | RESIGNED | ||
HELEN LINDA FARNABY | Sep 1958 | British | Secretary | 1998-03-10 UNTIL 2000-06-23 | RESIGNED |
JOHN BARRY SMITH | Secretary | 1992-08-14 UNTIL 1993-07-06 | RESIGNED | ||
MR KENNETH SUTHERLAND | Oct 1961 | British | Secretary | 1996-01-24 UNTIL 1997-01-31 | RESIGNED |
GRANT MURRAY | Apr 1964 | British | Director | 1999-04-27 UNTIL 2000-06-23 | RESIGNED |
MR ROGER FROOME LAUGHTON | May 1942 | British | Director | 1995-12-20 UNTIL 1999-04-05 | RESIGNED |
MR KENNETH SUTHERLAND | Oct 1961 | British | Director | 1996-01-24 UNTIL 1997-01-31 | RESIGNED |
NICHOLAS WAYNE HUMBY | May 1957 | British | Director | 1999-04-27 UNTIL 2000-06-23 | RESIGNED |
MR MICHAEL JOHN HUGHES | Nov 1949 | British | Director | 1992-08-14 UNTIL 1995-10-25 | RESIGNED |
MR DAVID KENNETH HOLDGATE | Jan 1950 | British | Director | 1995-05-02 UNTIL 1997-12-31 | RESIGNED |
MRS MARGARET ADELA MIRIAM CARVER | Jul 1964 | British | Director | 1995-06-27 UNTIL 1997-10-21 | RESIGNED |
MR JOHN ALEXANDER FAIRLEY | Apr 1938 | British | Director | RESIGNED | |
MR CHARLES ANTHONY DEL TUFO | Dec 1939 | British | Director | 1995-07-24 UNTIL 1999-03-31 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 1995-05-23 UNTIL 1999-04-27 | RESIGNED |
MR ROBERT JOHN CHARLES | Jun 1954 | British | Director | 1995-02-23 UNTIL 1997-01-24 | RESIGNED |
MR STEPHEN GIBSON CALLEN | Apr 1955 | British | Director | 2000-06-23 UNTIL 2003-04-10 | RESIGNED |
MR TERENCE BATE | Aug 1933 | Canadian | Director | 1997-12-31 UNTIL 2001-06-27 | RESIGNED |
MAJOR GENERAL PETER ALAN CHARLES BALDWIN | Feb 1927 | British | Director | 2000-06-23 UNTIL 2003-09-22 | RESIGNED |
MR MARTIN HUME CALDICOT ANDERSON | Mar 1954 | British | Director | 1998-03-10 UNTIL 2005-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-14 UNTIL 1992-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Television Corporation Limited | 2016-06-01 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |