Venner TV Limited

Active03013622 Private limited company
Incorporated
24 January 1995 (31 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
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 September 1966 (60)
Director · Appointed 18 January 2006
British
Born November 1956
Director · Appointed 1 July 2000
British
Born August 1952 (74)
Officer history (11 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
22 January 2010
Appointed Bond, Sara as Secretary
22 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
14 January 2010
Appointed Roberts, Jennifer as Director
14 January 2010
Resigned Brolly, Sarsfield Kean as Director
31 October 2006
Resigned Viccari, Carolyn as Director
31 October 2006
28 February 2006
Appointed Leach, David Dennis Wilkie as Secretary
28 February 2006
18 January 2006
Appointed Rees, William Arwel as Director
21 June 2005
Resigned Gardner, Malcolm William as Director
7 March 2005
Appointed Brolly, Sarsfield Kean as Director
18 January 2005
Appointed Gardner, Malcolm William as Director
10 April 2003
Resigned Callen, Stephen Gibson as Director
1 July 2000
Appointed Foulser, Jeffrey as Director
1 July 2000
30 June 2000
Resigned Le Druillenec, Paul Vincent as Secretary
30 June 2000
Appointed Callen, Stephen Gibson as Director
13 March 1995
Appointed Le Druillenec, Paul Vincent as Secretary
13 March 1995
13 March 1995
Appointed Viccari, Carolyn as Director
13 March 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 March 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
24 January 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
24 January 1995
Appointed Ashcroft Cameron Nominees 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

Holdings 1

Companies where Venner TV Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
9 January 2026Confirmation statement with no updates8 January 2026
16 June 2025Accounts for a dormant company30 September 2024
28 January 2025Confirmation statement with no updates18 January 2025
7 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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