Sunset + Vine (Oxford) Limited

Active03760268 Private limited company
Incorporated
27 April 1999 (27 years)
Previously known as
Sunset + Vine (App) Limited (until 24 February 2016)
App Broadcast Limited (until 27 December 2007)
Andrew Preece Productions Limited (until 14 December 2004)
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 29 January 2021
British
Born February 1971 (55)
Director · Appointed 14 January 2010
British
Born December 1948 (77)
Director · Appointed 14 January 2010
British
Born September 1966 (60)
Director · Appointed 22 June 2007
British
Born August 1952 (74)
Director · Appointed 22 June 2007
British
Born November 1956
Officer history (8 former)
26 June 2025
Resigned Preece, Andrew as Director
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
29 January 2021
Appointed Tippett, David Caleb as Director
7 August 2020
Resigned Leach, John Howard as Director
6 December 2018
Resigned Simmonds, Richard Carlyle as Director
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
22 June 2007
Appointed Leach, John Howard as Director
22 June 2007
Appointed Leach, David Dennis Wilkie as Secretary
22 June 2007
Appointed Rees, William Arwel as Director
22 June 2007
Resigned Preece, Dennis Michael as Secretary
22 June 2007
Appointed Foulser, Jeffrey as Director
1 January 2000
Appointed Simmonds, Richard Carlyle as Director
27 April 1999
Appointed Apex Secretaries Limited as Corporate Nominee Secretary
27 April 1999
Resigned Apex Secretaries Limited as Corporate Nominee Secretary
27 April 1999
Appointed Apex Directors Limited as Corporate Nominee Director
27 April 1999
Resigned Apex Directors Limited as Corporate Nominee Director
27 April 1999
Appointed Preece, Dennis Michael as Secretary
27 April 1999
Appointed Preece, Andrew as 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. 01257931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
1 May 2026Confirmation statement with no updates27 April 2026
1 July 2025Termination of appointment of a director
16 June 2025Accounts for a dormant company30 September 2024
30 April 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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