Global Television Services Limited

Active02739563 Private limited company
Incorporated
14 August 1992 (34 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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 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)
Director · Appointed 14 January 2010
British
Born November 1956
Director · Appointed 28 July 2008
British
Born September 1966 (60)
Director · Appointed 31 December 1997
British
Born August 1952 (74)
Officer history (31 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
20 January 2010
Appointed Bond, Sara as Secretary
20 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
14 January 2010
Appointed Rees, William Arwel as Director
28 July 2008
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 Gardner, Malcolm William as Director
1 February 2005
Resigned Anderson, Martin Hume Caldicot as Director
22 September 2003
10 April 2003
Resigned Callen, Stephen Gibson as Director
10 September 2001
Resigned Rowlands, Christopher John as Director
27 June 2001
Resigned Bate, Terence as Director
23 June 2000
Resigned Farnaby, Helen Linda as Secretary
23 June 2000
Resigned Southgate, Michael George as Director
23 June 2000
Appointed Callen, Stephen Gibson as Director
23 June 2000
23 June 2000
Resigned Humby, Nicholas Wayne as Director
23 June 2000
23 June 2000
Resigned Murray, Grant as Director
23 June 2000
Appointed Rowlands, Christopher John as Director
23 June 2000
Resigned Raven, James Patrick as Director
27 April 1999
Appointed Raven, James Patrick as Director
27 April 1999
Appointed Murray, Grant as Director
27 April 1999
Appointed Humby, Nicholas Wayne as Director
27 April 1999
Resigned Cresswell, John as Director
5 April 1999
Resigned Laughton, Roger Froome as Director
31 March 1999
Resigned Del Tufo, Charles Anthony as Director
10 March 1998
Appointed Farnaby, Helen Linda as Secretary
10 March 1998
Resigned Newman, Anne as Secretary
10 March 1998
Appointed Anderson, Martin Hume Caldicot as Director
31 December 1997
Resigned Rogers, Wayne Peter as Director
31 December 1997
Resigned Holdgate, David Kenneth as Director
31 December 1997
Appointed Foulser, Jeffrey as Director
31 December 1997
Appointed Bate, Terence as Director
21 October 1997
Resigned Carver, Margaret Adela Miriam as Director
16 July 1997
Appointed Rogers, Wayne Peter as Director
16 July 1997
Appointed Southgate, Michael George as Director
31 January 1997
Resigned Sutherland, Kenneth as Director
31 January 1997
Resigned Sutherland, Kenneth as Secretary
31 January 1997
Appointed Newman, Anne as Secretary
24 January 1997
Resigned Charles, Robert John as Director
25 September 1996
Resigned Needham, Ewart John as Director
24 January 1996
Appointed Sutherland, Kenneth as Secretary
24 January 1996
Appointed Sutherland, Kenneth as Director
31 December 1995
Resigned Leighton Davis, Carol Ann as Secretary
20 December 1995
Appointed Laughton, Roger Froome as Director
25 October 1995
Resigned Hughes, Michael John as Director
24 July 1995
Resigned Humby, Nicholas Wayne as Director
24 July 1995
Appointed Del Tufo, Charles Anthony as Director
27 June 1995
Appointed Carver, Margaret Adela Miriam as Director
23 May 1995
Appointed Cresswell, John as Director
22 May 1995
Appointed Humby, Nicholas Wayne as Director
2 May 1995
Appointed Holdgate, David Kenneth as Director
20 April 1995
Resigned Fairley, John Alexander as Director
23 February 1995
Appointed Charles, Robert John as Director
6 July 1993
Appointed Leighton Davis, Carol Ann as Secretary
6 July 1993
Resigned Smith, John Barry as Secretary
14 August 1992
Appointed Hughes, Michael John as Director
14 August 1992
Appointed Smith, John Barry as Secretary
14 August 1992
Appointed Needham, Ewart John as Director
14 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee 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
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
19 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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