Pioneer Productions International Limited

Active04720357 Private limited company
Incorporated
2 April 2003 (23 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
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 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)
Rees, William Arwel
Director · Appointed 29 October 2009
British
Born November 1956
Director · Appointed 29 October 2009
British
Born September 1966 (60)
Officer history (10 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
6 December 2018
Resigned Willis, John Edward as Director
15 July 2016
Resigned Mclure, Kirstie Ann as Director
9 June 2015
Resigned Carter, Stuart as Director
20 January 2010
Resigned Rowley, Joanna Michelle as Secretary
20 January 2010
Appointed Bond, Sara as Secretary
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
29 October 2009
Appointed Roberts, Jennifer as Director
29 October 2009
Appointed Willis, John Edward as Director
29 October 2009
Appointed Rees, William Arwel as Director
19 March 2008
Resigned Henbest, Stuart Nigel as Director
7 January 2008
Appointed Rowley, Joanna Michelle as Secretary
7 January 2008
Resigned Mclure, Kirstie Ann as Secretary
30 January 2004
Resigned Behar, Julia as Director
2 April 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
2 April 2003
Appointed Mclure, Kirstie Ann as Secretary
2 April 2003
Appointed Behar, Julia as Director
2 April 2003
Appointed Henbest, Stuart Nigel as Director
2 April 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
2 April 2003
Appointed Carter, Stuart as Director
2 April 2003
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
2 April 2003
Appointed Mclure, Kirstie Ann as Director
2 April 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

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. 2289176

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 updates2 April 2026
22 April 2026Replacement filing for the appointment of a director
16 June 2025Accounts for a dormant company30 September 2024
2 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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