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 - 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
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

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