Venner Television North Limited

Active04527109 Private limited company

Incorporated: 5 September 2002 (24 years)
Industry: Television programme production activities (59113)
Directors: William Arwel Rees
Owen Griffith Ronald Jones
Jennifer Roberts
all 4 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: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

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

Officers 5 active

Officer details are public data from the Companies House register.

Leach, David

Secretary · Appointed 29 June 2021

Rees, William Arwel

Director · Appointed 14 January 2010

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

British

Born November 1956

Jones, Owen Griffith Ronald

Director · Appointed 14 January 2010

Also at Pioneer Productions Media Group Limited, The Television Corporation Limited, Firecracker Films Limited · more companies

British

Born December 1948 (77)

Roberts, Jennifer

Director · Appointed 14 January 2010

Also at Pioneer Productions Media Group Limited, The Television Corporation Limited, Firecracker Films I Ltd · more companies

British

Born September 1966 (60)

Foulser, Jeffrey

Director · Appointed 5 September 2002

Also at Tinopolis Group Limited, Sunset + Vine Midlands Limited, Sunset & Vine Productions Ltd · more companies

British

Born August 1952 (74)

Officer history (9 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 Roberts, Jennifer as Director

14 January 2010

Appointed Jones, Owen Griffith Ronald as Director

14 January 2010

Resigned Brolly, Sarsfield Kean as Director

14 January 2010

Appointed Rees, William Arwel as Director

31 October 2006

Resigned Viccari, Carolyn as Director

31 October 2006

Appointed Brolly, Sarsfield Kean as Director

31 October 2006

Resigned Venner, Brian Edward Beauchamp Kingsford as Director

28 February 2006

Resigned Baldwin, Peter Alan Charles, Major General as Secretary

28 February 2006

Appointed Leach, David Dennis Wilkie as Secretary

10 April 2003

Resigned Callen, Stephen Gibson as Director

5 September 2002

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

5 September 2002

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

5 September 2002

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

5 September 2002

Appointed Callen, Stephen Gibson as Director

5 September 2002

Appointed Baldwin, Peter Alan Charles, Major General as Secretary

5 September 2002

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

5 September 2002

Appointed Venner, Brian Edward Beauchamp Kingsford as Director

5 September 2002

Appointed Viccari, Carolyn as Director

5 September 2002

Appointed Foulser, Jeffrey as Director

Ownership 1 active

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

The Television Corporation Limited

Corporate entity · Notified 1 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited Liability Company

Reg. no. 1162501

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Confirmation statement with no updates	3 September 2026
18 June 2026	Accounts for a dormant company	30 September 2025
3 September 2025	Confirmation statement with no updates	3 September 2025
16 June 2025	Accounts for a dormant company	30 September 2024
12 September 2024	Confirmation statement with no updates	5 September 2024