Visions Transmission Services Limited

Active02789932 Private limited company
Incorporated
15 February 1993 (33 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
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 2 February 2005
British
Born August 1952 (74)
Officer history (20 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
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
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
2 February 2005
Appointed Foulser, Jeffrey as Director
1 February 2005
Resigned Anderson, Martin Hume Caldicot as Director
17 September 2003
Appointed Gardner, Malcolm William as Director
12 August 2003
Resigned Jessup, Patrick as Director
5 August 2003
Appointed Anderson, Martin Hume Caldicot as Director
22 September 1999
Resigned Douey, Patricia Ann as Director
9 January 1998
Resigned Sargent, Nicola Jane as Director
25 April 1997
Resigned Steinberg, Bruce David as Director
5 February 1997
Resigned Rosamond, Mark as Secretary
5 February 1997
27 September 1996
Appointed Jessup, Patrick as Director
27 September 1996
Appointed Sargent, Nicola Jane as Director
27 September 1996
Resigned Firmin, Barry Howard as Director
30 March 1995
Resigned Spinner, Richard Frederick as Director
30 March 1995
Resigned Guillou, Bernard Louis, Monsieur as Director
23 March 1995
Appointed Firmin, Barry Howard as Director
4 November 1994
Appointed Douey, Patricia Ann as Director
4 November 1994
Resigned Taylor, Joyce as Director
15 February 1994
Resigned Dh & B Managers Limited as Corporate Nominee Director
17 June 1993
Appointed Guillou, Bernard Louis, Monsieur as Director
17 June 1993
Resigned Lawson-Tancred, Andrew as Director
17 June 1993
Appointed Rosamond, Mark as Secretary
17 June 1993
Resigned Lawson-Tancred, Andrew as Secretary
17 June 1993
Appointed Spinner, Richard Frederick as Director
17 June 1993
Resigned Firmin, Barry Howard as Director
21 April 1993
Appointed Steinberg, Bruce David as Director
21 April 1993
Appointed Taylor, Joyce as Director
17 March 1993
Appointed Lawson-Tancred, Andrew as Secretary
17 March 1993
Appointed Lawson-Tancred, Andrew as Director
17 March 1993
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
17 March 1993
Resigned Dh & B Directors Limited as Corporate Nominee Director
17 March 1993
Appointed Firmin, Barry Howard as Director
15 February 1993
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
15 February 1993
Appointed Dh & B Directors Limited as Corporate Nominee Director
15 February 1993
Appointed Dh & B Managers Limited as Corporate Nominee 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. 1162501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
4 February 2026Confirmation statement with no updates3 February 2026
16 June 2025Accounts for a dormant company30 September 2024
12 February 2025Confirmation statement with no updates9 February 2025
8 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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