Sunset & Vine Mobiles Limited

Active02190888 Private limited company
Incorporated
10 November 1987 (38 years)
Industry
Television programme production activities (59113)
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 3 October 2013
British
Born December 1948 (77)
Director · Appointed 3 October 2013
British
Born November 1956
Director · Appointed 22 September 2006
British
Born September 1966 (60)
Director · Appointed 7 February 2005
British
Born August 1952 (74)
Officer history (18 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
3 October 2013
Appointed Jones, Owen Griffith Ronald as Director
3 October 2013
Appointed Rees, William Arwel as Director
20 January 2010
Appointed Bond, Sara as Secretary
20 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
22 September 2006
Appointed Roberts, Jennifer as Director
28 February 2006
Appointed Leach, David Dennis Wilkie as Secretary
28 February 2006
20 January 2006
Resigned Gardner, Malcolm William as Director
7 February 2005
Appointed Foulser, Jeffrey as Director
7 February 2005
Appointed Gardner, Malcolm William as Director
1 February 2005
Resigned Anderson, Martin Hume Caldicot as Director
10 April 2003
Resigned Callen, Stephen Gibson as Director
6 April 1998
Appointed Anderson, Martin Hume Caldicot as Director
4 February 1997
4 February 1997
Resigned Callow, Colin John as Director
4 February 1997
Resigned Callen, Stephen Gibson as Secretary
5 January 1996
Resigned Frewin, Colin Anthony as Director
27 November 1995
Resigned Healy, Noel Patrick as Director
10 May 1994
Appointed Frewin, Colin Anthony as Director
9 May 1994
Resigned Falco, Randel Alan as Director
9 May 1994
Appointed Healy, Noel Patrick as Director
9 May 1994
Resigned Ebersol, Richard as Director
9 May 1994
Appointed Callen, Stephen Gibson as Secretary
9 May 1994
Resigned Handyside, Keith as Director
9 May 1994
Resigned Zenkel, Gary as Director
9 May 1994
Appointed Callen, Stephen Gibson as Director
6 May 1994
Resigned Lorimer, Lesley Maye Patricia as Secretary
31 December 1993
Resigned Schanzer, Kenneth as Director
2 March 1993
Resigned Glossop, Richard as Director
2 March 1993
Resigned Reed, Ian Malcolm 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
Has significant influence or control
Limited Liability Company
Reg. no. 1162501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates22 July 2026
18 June 2026Accounts for a dormant company30 September 2025
6 August 2025Confirmation statement with no updates6 August 2025
16 June 2025Accounts for a dormant company30 September 2024
13 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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