Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Tinopolis Facilities Ltd
- Incorporated
- 7 March 1991 (35 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Tinopolis CentrePark StreetLlanelliSA15 3YE
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2024
British
Born October 1971 (55)
Director · Appointed 15 January 2014
British
Born September 1966 (60)
Secretary · Appointed 17 July 1996
British
Director · Appointed 17 July 1996
British
Born December 1948 (77)
Director · Appointed 17 July 1996
British
Born August 1964 (62)
Officer history (24 former)
17 February 2025
8 August 2024
15 January 2014
15 January 2014
8 October 2001
11 September 1998
17 July 1996
Resigned Gale, Esmond John as Secretary
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
Resigned Williams, Huw Brian as Director
17 July 1996
17 July 1996
Resigned Gale, Esmond John as Director
17 July 1996
Resigned Thomas, David Lynn as Director
29 April 1996
Resigned Bishop, John Philip as Secretary
12 June 1995
Resigned Murrell, Brian as Director
29 April 1995
Appointed Gale, Esmond John as Secretary
1 January 1995
Appointed Bishop, John Philip as Secretary
2 November 1994
Resigned Evans, David Keith as Secretary
30 October 1994
28 October 1994
28 October 1994
26 October 1994
Resigned Evans, David Keith as Director
31 December 1993
Appointed Gale, Esmond John as Director
20 December 1993
25 October 1993
Resigned Thomas, Henry Irfon as Director
25 October 1993
Resigned Thomas, David Richard as Director
25 October 1993
Resigned Neal, John Alan as Director
25 October 1993
Resigned Jones, Dennis Pritchard as Director
4 October 1993
Appointed Williams, Huw Brian as Director
4 October 1993
2 June 1993
2 June 1993
Resigned Jones, David Laurie as Director
25 February 1993
15 February 1993
Resigned Thomas, Henry Irfon as Secretary
15 February 1993
Appointed Evans, David Keith as Secretary
15 February 1993
Appointed Evans, David Keith as Director
15 June 1992
Appointed Murrell, Brian as Director
12 January 1992
12 January 1992
3 December 1991
Appointed Jones, David Laurie as Director
28 March 1991
28 March 1991
28 March 1991
28 March 1991
Appointed Thomas, Henry Irfon as Secretary
28 March 1991
Appointed Thomas, David Lynn as Director
7 March 1991
7 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company - England And Wales
Reg. no. 3832383
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 28 February 2026 |
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