The Television Corporation Limited

Active01162501 Private limited company
Incorporated
11 March 1974 (52 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 14 January 2010
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, Firecracker Films I Ltd · more companies
British
Born September 1966 (60)
Director · Appointed 18 January 2006
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, Firecracker Films Limited · more companies
British
Born December 1948 (77)
Director · Appointed 18 January 2006
Also at Venner Television North Limited, Firecracker Films Limited, Mentorn Films Limited · more companies
British
Born November 1956
Officer history (35 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
6 December 2018
Resigned Mair, Angharad as Director
6 December 2018
Resigned Foulser, Jeffrey as Director
20 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
20 January 2010
Appointed Bond, Sara as Secretary
14 January 2010
Appointed Roberts, Jennifer as Director
7 August 2008
Resigned Davies, Rhys Cathan as Director
2 June 2006
Resigned Salmon, Peter as Director
20 January 2006
Resigned Gardner, Malcolm William as Director
20 January 2006
Resigned Brann, Andrew Paul as Director
18 January 2006
Resigned Brown, Karen Veronica as Director
18 January 2006
Appointed Mair, Angharad as Director
18 January 2006
18 January 2006
Appointed Jones, Owen Griffith Ronald as Director
18 January 2006
Appointed Rees, William Arwel as Director
18 January 2006
Appointed Davies, Rhys Cathan as Director
18 January 2006
18 January 2006
Resigned Chovil, Roger as Director
1 July 2005
Appointed Salmon, Peter as Director
30 June 2005
Resigned Thompson, Charles Vernon as Director
14 March 2005
1 February 2005
Resigned Anderson, Martin Hume Caldicot as Director
4 October 2004
Appointed Brann, Andrew Paul as Director
1 July 2004
Appointed Chandos, Thomas Orlando, Viscount as Director
16 May 2004
Resigned Grade, Michael Ian as Director
27 February 2004
Resigned Bate, Terence as Director
4 December 2003
Appointed Thompson, Charles Vernon as Director
24 November 2003
29 September 2003
Appointed Grade, Michael Ian as Director
10 April 2003
Resigned Callen, Stephen Gibson as Director
10 April 2003
Appointed Gardner, Malcolm William as Director
31 December 2002
30 May 2002
Appointed Chovil, Roger as Director
5 December 2001
6 November 2001
Appointed Brown, Karen Veronica as Director
3 October 2001
Appointed Carey, George Denis De Mussenden as Director
3 October 2001
Appointed Anderson, Martin Hume Caldicot as Director
5 September 2001
Resigned Rowlands, Christopher John as Director
16 May 2001
16 May 2001
Appointed Leach, David Dennis Wilkie as Secretary
5 October 2000
Appointed Gutteridge, Thomas Michael Gillan as Director
25 January 2000
4 August 1998
Resigned Dunn, Richard Johann as Director
19 January 1998
Appointed Rowlands, Christopher John as Director
9 January 1998
Appointed Foulser, Jeffrey as Director
9 January 1998
Resigned Sargent, Nicola Jane as Director
24 April 1997
Resigned Wall, Malcolm Robert as Director
24 April 1997
Resigned Looker, Roger Frank as Director
15 January 1997
15 January 1997
Resigned Callen, Stephen Gibson as Secretary
6 January 1997
Resigned Orde, Charles William as Director
4 November 1996
4 November 1996
2 October 1996
Appointed Bate, Terence as Director
30 September 1996
Resigned Firmin, Barry Howard as Director
30 September 1996
Resigned Lawson-Tancred, Andrew as Director
1 May 1996
Appointed Dunn, Richard Johann as Director
14 March 1996
Appointed Sargent, Nicola Jane as Director
5 January 1996
Resigned Frewin, Colin Anthony as Director
27 November 1995
Resigned Healy, Noel Patrick as Director
27 November 1995
Appointed Lawson-Tancred, Andrew as Director
27 November 1995
Appointed Firmin, Barry Howard as Director
25 October 1994
Resigned Thompson, Richard Charles as Director
25 October 1993
Appointed Healy, Noel Patrick as Director
27 December 1992
Resigned Mas Serene And Ferrard, John Clotworthy Talbot Foster Whyte-Sheffington Me, Viscount as Director
8 December 1992
Appointed Thompson, Richard Charles as Director
26 October 1992
Appointed Wall, Malcolm Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3832383

Holdings 18

Companies where The Television Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates13 October 2026
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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