Sunset & Vine Productions Ltd

Active01257931 Private limited company
Incorporated
11 May 1976 (50 years)
Industry
Television programme production activities (59113)
Accounts type
Full
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
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 29 January 2021
British
Born February 1971 (55)
Director · Appointed 25 January 2012
British
Born September 1966 (60)
Director · Appointed 14 January 2010
British
Born December 1948 (77)
Director · Appointed 18 January 2006
British
Born November 1956
Director · Appointed 15 January 1997
British
Born August 1952 (74)
Officer history (17 former)
6 March 2026
Resigned Angell, Peter as Director
24 January 2024
Appointed Angell, Peter as Director
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
29 January 2021
Appointed Tippett, David Caleb as Director
7 August 2020
Resigned Leach, John Howard as Director
25 January 2012
Appointed Roberts, Jennifer as Director
20 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
20 January 2010
Appointed Bond, Sara as Secretary
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
31 January 2007
28 February 2006
Appointed Leach, David Dennis Wilkie as Secretary
28 February 2006
20 January 2006
Resigned Gardner, Malcolm William as Director
18 January 2006
Appointed Rees, William Arwel as Director
18 January 2005
Appointed Gardner, Malcolm William as Director
13 May 2003
Resigned Slot, Sarah Grace Olivia as Director
10 April 2003
Resigned Callen, Stephen Gibson as Director
24 August 2002
Resigned Maynard, Giselle as Director
10 September 2001
Resigned Rowlands, Christopher John as Director
27 June 2001
Resigned Bate, Terence as Director
12 October 2000
Appointed Carey, George Denis De Mussenden as Director
29 March 2000
Appointed Maynard, Giselle as Director
29 March 2000
Appointed Slot, Sarah Grace Olivia as Director
31 December 1999
Resigned Cotterill, Laura as Director
25 June 1998
Appointed Rowlands, Christopher John as Director
3 March 1997
Appointed Leach, John Howard as Director
15 January 1997
Appointed Bate, Terence as Director
15 January 1997
Appointed Cotterill, Laura as Director
15 January 1997
Appointed Foulser, Jeffrey as Director
19 December 1996
19 December 1996
Resigned Callen, Stephen Gibson as Secretary
5 January 1996
Appointed Callen, Stephen Gibson as Director
5 January 1996
Resigned Frewin, Brenda as Director
5 January 1996
Resigned Frewin, Colin Anthony as Director
27 November 1995
Resigned Healy, Noel Patrick as Director
4 November 1994
Appointed Healy, Noel Patrick 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. 1162501

Holdings 5

Companies where Sunset & Vine Productions Ltd 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

Filings 158

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts30 September 2025
12 March 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates10 November 2025
16 June 2025Full accounts30 September 2024
5 December 2024Confirmation statement with no updates5 December 2024
Show all 158 filings

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