SUNSET + VINE SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

SUNSET + VINE SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SUNSET + VINE SCOTLAND LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: SC263580. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SUNSET + VINE SCOTLAND LIMITED - GLASGOW

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

C/O EDIT 123, 123 BLYTHSWOOD STREET
GLASGOW
G2 4EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CALEB TIPPETT Feb 1971 British Director 2021-01-29 CURRENT
JENNIFER ROBERTS Sep 1966 British Director 2008-07-28 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
MR JEFFREY FOULSER Aug 1952 British Director 2004-02-17 CURRENT
MR DAVID LEACH Secretary 2021-06-29 CURRENT
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2004-02-17 UNTIL 2004-02-17 RESIGNED
MR JOHN HOWARD LEACH Mar 1957 British Director 2004-02-17 UNTIL 2020-08-07 RESIGNED
DAVID DENNIS WILKIE LEACH Jul 1955 Secretary 2006-02-28 UNTIL 2010-01-22 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2004-02-17 UNTIL 2004-02-17 RESIGNED
MS SARA BOND Secretary 2010-01-22 UNTIL 2021-06-28 RESIGNED
MAJOR GENERAL PETER ALAN CHARLES BALDWIN Feb 1927 British Secretary 2004-02-17 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunset & Vine Productions Limited 2016-06-01 Llanelli   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNSET & VINE PRODUCTIONS LTD LLANELLI Active FULL 59113 - Television programme production activities
MOBILE SPORT LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MUSIC BOX LIMITED LLANELLI Active DORMANT 59200 - Sound recording and music publishing activities
SUNSET & VINE MOBILES LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
REDBACK FILMS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
GOLDEN BREAK MUSIC LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing 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 BROADCASTING LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
SUNSET + VINE (OXFORD) LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
SUNSET & VINE NORTH LIMITED LLANELLI Active DORMANT 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
MENTORN LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN UFO'S LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
SUNSET + VINE (LONDON 2017) LIMITED LLANELLI UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
SUNSET + VINE LIMITED LLANELLI UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
SUNSET + VINE MIDLANDS LIMITED LLANELLI UNITED KINGDOM Active SMALL 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDIT 123 (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 59112 - Video production activities
SCOPIC PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
EDIT 123 (TELEVISION FACILITIES) LIMITED Active TOTAL EXEMPTION FULL 59112 - Video production activities
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