VIDEO ARTS GROUP LIMITED - CARMARTHENSHIRE


Company Profile Company Filings

Overview

VIDEO ARTS GROUP LIMITED is a Private Limited Company from CARMARTHENSHIRE and has the status: Active.
VIDEO ARTS GROUP LIMITED was incorporated 20 years ago on 01/10/1999 and has the registered number: 03852217. The accounts status is DORMANT and accounts are next due on 30/06/2020.

VIDEO ARTS GROUP LIMITED - CARMARTHENSHIRE

This company is listed in the following categories:
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

TINOPOLIS CENTRE, PARK STREET
CARMARTHENSHIRE
SA15 3YE

This Company Originates in : United Kingdom
Previous trading names include:
GAC NO. 184 LIMITED (until 02/02/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ARWEL REES Nov 1956 British Director 2007-05-03 CURRENT
MARTIN ADDISON Jul 1965 British Director 2005-01-06 CURRENT
MR OWEN GRIFFITH RONALD JONES Dec 1948 British Director 2007-05-03 CURRENT
MS JENNIFER ROBERTS Sep 1966 British Director 2015-01-15 CURRENT
MS SARA BOND Secretary 2009-12-01 CURRENT
MOORCROFTS LLP Corporate Secretary 2006-03-16 UNTIL 2007-05-03 RESIGNED
MOORCROFTS LLP Corporate Secretary 2004-04-07 UNTIL 2006-03-16 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 1999-10-01 UNTIL 1999-12-17 RESIGNED
MR ANTHONY JOHN BARRITT Jul 1961 British Director 2000-01-17 UNTIL 2003-01-31 RESIGNED
CHRISTOPHER JOHN GARNER SMITH Oct 1961 British Director 2004-09-29 UNTIL 2005-11-25 RESIGNED
RICHARD HOWARD GERLACH Feb 1948 British Director 2000-05-12 UNTIL 2003-01-31 RESIGNED
ROGER JOHN EDWARDS Nov 1941 British Director 2000-10-03 UNTIL 2003-03-31 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2006-03-17 UNTIL 2007-05-03 RESIGNED
MR PETER JOHN RYDING Jan 1960 British Director 2003-04-03 UNTIL 2007-05-03 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2004-11-05 UNTIL 2006-03-17 RESIGNED
MR JAMES ALFRED POWELL Oct 1945 British Director 2001-05-31 UNTIL 2007-05-03 RESIGNED
MR RICHARD ALAN LLOYD MORGANS Jun 1970 British Director 2007-05-03 UNTIL 2013-07-19 RESIGNED
SEBASTIAN MARK SINCLAIR MCKINLAY Oct 1973 British Director 2000-03-30 UNTIL 2004-11-05 RESIGNED
MANJEET KHAIRA Mar 1961 British Director 2001-11-01 UNTIL 2003-09-05 RESIGNED
GARNET JAMES HINDS Apr 1962 British Director 2000-01-17 UNTIL 2001-12-21 RESIGNED
RICHARD BRIAN WILLIAMS Aug 1955 British Director 2000-01-17 UNTIL 2001-12-21 RESIGNED
JOHN GAVIN LOWE Oct 1944 British Director 1999-11-26 UNTIL 2001-08-10 RESIGNED
JULIE GRIFFITHS JONES Dec 1969 Secretary 2007-05-03 UNTIL 2009-12-01 RESIGNED
RICHARD GILBERT Mar 1964 Secretary 2003-02-28 UNTIL 2004-04-07 RESIGNED
MR ANTHONY JOHN BARRITT Jul 1961 British Secretary 1999-12-17 UNTIL 2003-01-31 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 1999-10-01 UNTIL 1999-11-26 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
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELROSE FILM PRODUCTIONS LIMITED DYFED Active DORMANT 59132 - Video distribution activities
WORLD SPORT TELEVISION LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
BARRACLOUGH CAREY PRODUCTIONS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN MEDIA LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
GOLDEN BREAK MUSIC LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
LEARNING PACK LIMITED LLANELLI Active DORMANT 59132 - Video distribution activities
GLOBAL TELEVISION SERVICES LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN INTERNATIONAL LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
MENTORN FILMS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN GROUP LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN BROADCASTING LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
HAWK-EYE INNOVATIONS LIMITED WEYBRIDGE Active FULL 62011 - Ready-made interactive leisure and entertainment software development
FIRECRACKER FILMS LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
MENTORN LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
DAYBREAK PICTURES LIMITED LLANELLI Active FULL 59113 - Television programme production activities
DMWSL 575 LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMWSL 584 LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HINTERLAND FILMS LIMITED LLANELLI Active FULL 59113 - Television programme production activities
FFATTIFFILMS LIMITED LLANELLI Active FULL 59111 - Motion picture production activities
VTV SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TELEVISION CORPORATION LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TINOPOLIS FACILITIES LTD LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TELEDU TINOPOLIS CYF LLANELLI Active FULL 59113 - Television programme production activities
TINOPOLIS INTERACTIVE LIMITED LLANELLI Active FULL 59112 - Video production activities
TINOPOLIS LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TELEVISION CORPORATION PRODUCTIONS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
TELEVISION CORPORATION CONSUMER BRANDS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
DAYBREAK PICTURES (CHURCHILL) LIMITED LLANELLI UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
COAST BATHROOMS AND KITCHENS LIMITED LLANELLI WALES Active 47520 - Retail sale of hardware, paints and glass in specialised stores
SUNSET + VINE (LONDON 2017) LIMITED LLANELLI UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities