Sunset & Vine North Limited

Active03768143 Private limited company

Incorporated: 6 May 1999 (27 years)
Industry: Television programme production activities (59113)
Directors: David Caleb Tippett
Owen Griffith Ronald Jones
William Arwel Rees
all 5 directors
Owned by: The Television Corporation Limited
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: 14 May 2027
Last conf. stmt: 30 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Leach, David

Secretary · Appointed 29 June 2021

Tippett, David Caleb

Director · Appointed 29 January 2021

Also at Sunset + Vine Midlands Limited, Sunset & Vine Productions Ltd, Sunset + Vine (Oxford) Limited · more companies

British

Born February 1971 (55)

Jones, Owen Griffith Ronald

Director · Appointed 14 January 2010

Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies

British

Born December 1948 (77)

Rees, William Arwel

Director · Appointed 14 January 2010

Also at Venner Television North Limited, The Television Corporation Limited, Firecracker Films Limited · more companies

British

Born November 1956

Roberts, Jennifer

Director · Appointed 28 July 2008

Also at TV21 Limited, Golden Break Music Limited, Mentorn International Limited · more companies

British

Born September 1966 (60)

Foulser, Jeffrey

Director · Appointed 6 May 1999

Also at Venner Television North Limited, Tinopolis Group Limited, Sunset + Vine Midlands Limited · more companies

British

Born August 1952 (74)

Officer history (7 former)

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

22 January 2010

Resigned Leach, David Dennis Wilkie as Secretary

22 January 2010

Appointed Bond, Sara as Secretary

14 January 2010

Appointed Rees, William Arwel as Director

14 January 2010

Appointed Jones, Owen Griffith Ronald as Director

28 July 2008

Appointed Roberts, Jennifer as Director

28 February 2006

Appointed Leach, David Dennis Wilkie as Secretary

28 February 2006

Resigned Baldwin, Peter Alan Charles, Major General as Secretary

10 April 2003

Resigned Callen, Stephen Gibson as Director

10 September 2001

Resigned Rowlands, Christopher John as Director

21 July 1999

Appointed Callen, Stephen Gibson as Director

6 May 1999

Appointed Foulser, Jeffrey as Director

6 May 1999

Appointed L.C.I. Directors Limited as Corporate Director

6 May 1999

Resigned L.C.I. Directors Limited as Corporate Director

6 May 1999

Appointed Rowlands, Christopher John as Director

6 May 1999

Resigned L.C.I. Secretaries Limited as Corporate Secretary

6 May 1999

Appointed Baldwin, Peter Alan Charles, Major General as Secretary

6 May 1999

Appointed L.C.I. Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Television Corporation Limited

Corporate entity · Notified 1 May 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

Date	Description	Made Up To
20 June 2026	Accounts for a dormant company	30 September 2025
1 May 2026	Confirmation statement with no updates	30 April 2026
16 June 2025	Accounts for a dormant company	30 September 2024
30 April 2025	Confirmation statement with no updates	30 April 2025
8 July 2024	Accounts for a dormant company	30 September 2023