Barraclough Carey Productions Limited

Active01882196 Private limited company
Incorporated
1 February 1985 (41 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Dormant
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
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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, The Television Corporation Limited · more companies
British
Born December 1948 (77)
Director · Appointed 14 January 2010
Also at Venner Television North Limited, The Television Corporation Limited, Firecracker Films Limited · more companies
British
Born November 1956
Director · Appointed 11 October 2004
Also at TV21 Limited, Golden Break Music Limited, Mentorn International Limited · more companies
British
Born September 1966 (60)
Officer history (12 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
6 December 2018
Resigned Leach, David Dennis Wilkie as Director
22 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
22 January 2010
Appointed Bond, Sara as Secretary
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
14 January 2010
Appointed Rees, William Arwel as Director
31 January 2007
11 October 2004
Appointed Roberts, Jennifer as Director
26 July 2004
Resigned Apparicio, Donna Ann as Director
24 November 2003
30 June 2000
17 September 1999
Resigned Barraclough, Jennifer Ann as Director
23 June 1998
Appointed Leach, David Dennis Wilkie as Secretary
23 June 1998
Resigned Barraclough, Jennifer Ann as Secretary
30 March 1998
Resigned Smith, Christine Elaine as Director
25 March 1997
Appointed Gutteridge, Thomas Michael Gillan as Director
25 March 1997
Appointed Leach, David Dennis Wilkie as Director
25 March 1997
Appointed Apparicio, Donna Ann as Director
25 March 1997
4 April 1996
Resigned Wolf, Daniel as Director
27 October 1995
Resigned Dutfield, Michael 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. 3405150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
21 March 2026Confirmation statement with no updates20 March 2026
16 June 2025Accounts for a dormant company30 September 2024
2 April 2025Confirmation statement with no updates29 March 2025
8 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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