TINOPOLIS LIMITED - LLANELLI
| Company Profile | Company Filings |
Overview
TINOPOLIS LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
TINOPOLIS LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03832383. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TINOPOLIS LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03832383. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TINOPOLIS 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
Previous trading names include:
ACQUISITOR PLC (until 07/02/2005)
ACQUISITOR PLC (until 07/02/2005)
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 |
|---|---|---|---|---|---|
| MS JENNIFER ROBERTS | Secretary | 2009-12-01 | CURRENT | ||
| MR WILLIAM ARWEL REES | Nov 1956 | British | Director | 2005-02-07 | CURRENT |
| MS JENNIFER ROBERTS | Sep 1966 | British | Director | 2010-01-14 | CURRENT |
| MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 2005-02-07 | CURRENT |
| PETER MELHADO | American | Director | 2000-02-01 UNTIL 2002-07-05 | RESIGNED | |
| MR ANGHARAD MAIR | Mar 1961 | British | Director | 2005-02-07 UNTIL 2018-12-06 | RESIGNED |
| JULIE GRIFFITHS JONES | Dec 1969 | Secretary | 2005-02-07 UNTIL 2009-12-01 | RESIGNED | |
| MR JOHN EDWARD WILLIS | Apr 1946 | British | Director | 2007-01-08 UNTIL 2018-12-06 | RESIGNED |
| MR TIMOTHY JAMES CAREY LOVELL | Jun 1955 | British | Secretary | 2002-11-04 UNTIL 2005-02-07 | RESIGNED |
| CATHERINE ANNE DRUMMOND GORDON | May 1951 | British | Secretary | 1999-10-13 UNTIL 2000-02-28 | RESIGNED |
| MR CLIVE ROBERT WILLIAMS | Aug 1944 | British | Director | 1999-10-13 UNTIL 2000-02-02 | RESIGNED |
| CHARLES DUNCAN SOUKUP | Sep 1954 | British | Director | 1999-10-13 UNTIL 2005-09-15 | RESIGNED |
| PETER SALMON | May 1956 | British | Director | 2006-01-20 UNTIL 2006-06-02 | RESIGNED |
| JOHN STANISLAS ALBERT RADZIWILL | Aug 1947 | British | Director | 1999-10-13 UNTIL 2005-02-07 | RESIGNED |
| JAMES HERBERT OZANNE | Aug 1943 | Us Citizen | Director | 1999-10-13 UNTIL 2002-07-08 | RESIGNED |
| MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2000-02-01 UNTIL 2005-02-07 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1999-08-23 UNTIL 1999-10-13 | RESIGNED | ||
| CATHERINE ANNE DRUMMOND GORDON | May 1951 | British | Director | 1999-10-13 UNTIL 2000-02-02 | RESIGNED |
| MR TIMOTHY JAMES CAREY LOVELL | Jun 1955 | British | Director | 2002-09-26 UNTIL 2005-02-07 | RESIGNED |
| MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 1999-10-13 UNTIL 2004-06-09 | RESIGNED |
| MR JEFFREY FOULSER | Aug 1952 | British | Director | 2010-01-14 UNTIL 2018-12-06 | RESIGNED |
| RHYS CATHAN DAVIES | May 1968 | British | Director | 2005-02-07 UNTIL 2008-07-10 | RESIGNED |
| NICHOLAS EATON CROCKER BARHAM | Nov 1959 | British | Director | 2000-02-01 UNTIL 2000-06-20 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1999-08-23 UNTIL 1999-10-13 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2000-02-28 UNTIL 2002-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Dragon Acquisitions Ii Limited | 2021-03-12 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Red Dragon Acquisitions Limited | 2016-06-01 - 2021-03-12 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |