Tinopolis Limited

Active03832383 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2010
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born September 1966 (60)
Roberts, Jennifer
Secretary · Appointed 1 December 2009
Director · Appointed 7 February 2005
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born December 1948 (77)
Director · Appointed 7 February 2005
Also at Venner Television North Limited, The Television Corporation Limited, Firecracker Films Limited · more companies
British
Born November 1956
Officer history (21 former)
6 December 2018
Resigned Mair, Angharad as Director
6 December 2018
Resigned Foulser, Jeffrey as Director
6 December 2018
Resigned Willis, John Edward as Director
14 January 2010
Appointed Foulser, Jeffrey as Director
14 January 2010
Appointed Roberts, Jennifer as Director
1 December 2009
Resigned Jones, Julie Griffiths as Secretary
1 December 2009
Appointed Roberts, Jennifer as Secretary
10 July 2008
Resigned Davies, Rhys Cathan as Director
8 January 2007
Appointed Willis, John Edward as Director
2 June 2006
Resigned Salmon, Peter as Director
20 January 2006
Appointed Salmon, Peter as Director
15 September 2005
Resigned Soukup, Charles Duncan as Director
7 February 2005
Appointed Mair, Angharad as Director
7 February 2005
7 February 2005
Appointed Davies, Rhys Cathan as Director
7 February 2005
Appointed Rees, William Arwel as Director
7 February 2005
7 February 2005
Resigned Lovell, Timothy James Carey as Secretary
7 February 2005
Appointed Jones, Julie Griffiths as Secretary
7 February 2005
Resigned Lovell, Timothy James Carey as Director
7 February 2005
Appointed Jones, Owen Griffith Ronald as Director
9 June 2004
Resigned Johnson, Luke as Director
4 November 2002
Resigned Lawgram Secretaries Limited as Corporate Secretary
4 November 2002
Appointed Lovell, Timothy James Carey as Secretary
26 September 2002
Appointed Lovell, Timothy James Carey as Director
8 July 2002
Resigned Ozanne, James Herbert as Director
5 July 2002
Resigned Melhado, Peter as Director
20 June 2000
Resigned Barham, Nicholas Eaton Crocker as Director
28 February 2000
Resigned Gordon, Catherine Anne Drummond as Secretary
28 February 2000
Appointed Lawgram Secretaries Limited as Corporate Secretary
2 February 2000
Resigned Gordon, Catherine Anne Drummond as Director
2 February 2000
Resigned Williams, Clive Robert as Director
1 February 2000
Appointed Melhado, Peter as Director
1 February 2000
1 February 2000
Appointed Barham, Nicholas Eaton Crocker as Director
13 October 1999
Appointed Johnson, Luke as Director
13 October 1999
Appointed Gordon, Catherine Anne Drummond as Director
13 October 1999
Appointed Gordon, Catherine Anne Drummond as Secretary
13 October 1999
Appointed Radziwill, John Stanislas Albert as Director
13 October 1999
Appointed Ozanne, James Herbert as Director
13 October 1999
Appointed Soukup, Charles Duncan as Director
13 October 1999
Appointed Williams, Clive Robert as Director
13 October 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 October 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Director
23 August 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 August 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13234600

Holdings 15

Companies where Tinopolis Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 March 2021
Ceased Red Dragon Acquisitions Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Tinopolis Group Limited
DMWSL 575 Limited Owns 75–100% of shares
RD Nominees Limited Owns 75–100% of shares
Red Dragon Acquisitions Limited Owns 75–100% of shares
Red Dragon Acquisitions II Limited Owns 75–100% of shares
DMWSL 678 Limited Owns 75–100% of shares
Tinopolis Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates22 July 2026
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Barraclough Carey Productions Limited
Daybreak Pictures (Churchill) Limited
Daybreak Pictures Limited
Daybreak SPV Limited
DMWSL 575 Limited
DMWSL 678 Limited

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