Pioneer Film and Television Productions Limited

Active02289176 Private limited company
Incorporated
24 August 1988 (38 years)
Industry
Television programme production activities (59113)
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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

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
British
Born December 1948 (77)
Rees, William Arwel
Director · Appointed 29 October 2009
British
Born November 1956
Director · Appointed 29 October 2009
British
Born September 1966 (60)
Officer history (14 former)
14 November 2024
Resigned Hewes, Jonathan Michael Charles as Director
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
6 December 2018
Resigned Willis, John Edward as Director
6 December 2018
Resigned Foulser, Jeffrey as Director
15 July 2016
Resigned Mclure, Kirstie Ann as Director
24 August 2015
Appointed Hewes, Jonathan Michael Charles as Director
9 June 2015
Resigned Carter, Stuart as Director
31 January 2014
Resigned Dear, Jeremy Guy Stephen as Director
25 January 2013
Resigned Dunkerley, Peter John as Director
20 January 2010
Appointed Bond, Sara as Secretary
20 January 2010
Resigned Rowley, Joanna Michelle as Secretary
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
29 October 2009
Appointed Foulser, Jeffrey as Director
29 October 2009
Appointed Willis, John Edward as Director
29 October 2009
Appointed Roberts, Jennifer as Director
29 October 2009
Appointed Rees, William Arwel as Director
19 March 2008
Resigned Henbest, Stuart Nigel as Director
1 May 2007
Appointed Dunkerley, Peter John as Director
26 January 2006
Appointed Rowley, Joanna Michelle as Secretary
26 January 2006
Resigned Mclure, Kirstie Ann as Secretary
6 April 2005
Appointed Dear, Jeremy Guy Stephen as Director
30 January 2004
Resigned Behar, Julia as Director
1 June 1999
Appointed Mclure, Kirstie Ann as Director
22 April 1999
Resigned Couper, Heather Anita as Director
1 February 1999
Appointed Behar, Julia as Director
5 January 1998
Appointed Mclure, Kirstie Ann as Secretary
5 January 1998
Resigned Henbest, Stuart Nigel as Secretary

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. 6684299

Holdings 3

Companies where Pioneer Film and Television Productions Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts30 September 2025
28 May 2026Confirmation statement with no updates15 May 2026
Show all recent filings

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