Tinopolis Group Limited

Active13037156 Private limited company

Incorporated: 23 November 2020 (5 years)
Previously known as: Libra575 Limited (until 3 March 2021)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: James Dearing
Arthur Smith
Angharad Mair
all 9 directors
Accounts type: Group
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: 2 November 2027
Last conf. stmt: 19 October 2026

Charges

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

Officers 9 active

Officer details are public data from the Companies House register.

Dearing, James

Director · Appointed 8 April 2025

British

Born July 1976 (50)

Smith, Arthur

Director · Appointed 4 April 2022

American

Born November 1959

Mair, Angharad

Director · Appointed 4 April 2022

Welsh

Born March 1961 (65)

Davies, Rhys Cathan

Director · Appointed 4 April 2022

British

Born May 1968 (58)

Foulser, Jeffrey

Director · Appointed 4 April 2022

Also at Venner Television North Limited, Sunset + Vine Midlands Limited, Sunset & Vine Productions Ltd · more companies

British

Born August 1952 (74)

Lovett, David Charles

Director · Appointed 4 April 2022

Also at Jeffrey's Meadow Frogmore Devon Management Company Limited, Lovett Enterprises Limited · more companies

British

Born July 1949 (77)

Rees, William Arwel

Director · Appointed 1 March 2021

Also at Tree on the Hill Films Limited, Mech TV Limited, Firecracker Films I Ltd · more companies

British

Born November 1956

Roberts, Jennifer

Director · Appointed 1 March 2021

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

British

Born September 1966 (60)

Jones, Owen Griffith Ronald

Director · Appointed 23 November 2020

Also at Mech TV Limited, Red Dragon Acquisitions II Limited

British

Born December 1948 (77)

Officer history (1 former)

8 April 2025

Appointed Dearing, James as Director

23 January 2025

Resigned Willis, John Edward as Director

4 April 2022

Appointed Smith, Arthur as Director

4 April 2022

Appointed Mair, Angharad as Director

4 April 2022

Appointed Davies, Rhys Cathan as Director

4 April 2022

Appointed Foulser, Jeffrey as Director

4 April 2022

Appointed Lovett, David Charles as Director

4 April 2022

Appointed Willis, John Edward as Director

1 March 2021

Appointed Rees, William Arwel as Director

1 March 2021

Appointed Roberts, Jennifer as Director

23 November 2020

Appointed Jones, Owen Griffith Ronald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

25 March 2021

Ceased William Arwel Rees — Owns 25–50% of shares

25 March 2021

Ceased Owen Griffith Ronald Jones — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Tinopolis Group Limited This company

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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Confirmation statement with no updates	19 October 2026
10 September 2026	Cessation of a person with significant control
10 September 2026	Cessation of a person with significant control