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SUNSET & VINE MOBILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunset & Vine Mobiles Limited. The company was founded 36 years ago and was given the registration number 02190888. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SUNSET & VINE MOBILES LIMITED
Company Number:02190888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary29 June 2021Active
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

Director07 February 2005Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director03 October 2013Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director03 October 2013Active
69 Harbord Street, Fulham, London, SW6 6PL

Director22 September 2006Active
Acorns Oak End Way, Gerrards Cross, SL9 8DA

Secretary04 February 1997Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary20 January 2010Active
14 St Pauls Road, Richmond, TW9 2HH

Secretary09 May 1994Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary28 February 2006Active
2 Westwood Road, London, SW13 0LA

Secretary-Active
Long House Farm, Penrhos, Raglan, NP5 2DE

Director06 April 1998Active
14 St Pauls Road, Richmond, TW9 2HH

Director09 May 1994Active
Kenmore, Park Farm Road Brampton, Huntingdon, PE18 8RN

Director-Active
PO BOX 1252, Litchfield Ct 06759, Usa, FOREIGN

Director-Active
1 Pleasant Ridge, Putnam Valley, Usa,

Director-Active
Clare Hollow, Albany Close Blackhills, Esher, KT10 9JR

Director10 May 1994Active
18 Elm Grove Road, Ealing, London, W5 3JJ

Director07 February 2005Active
43 Glover Road, Pinner, HA5 1LQ

Director-Active
200 Rector Place, No 35m New York 10280, Usa, FOREIGN

Director-Active
6 Billing Street, London, SW10 9UR

Director09 May 1994Active
12 Oaken Coppice, Ashtead, KT21 1DL

Director-Active
210 Central Park South Apt 3a, New York Ny 10019, Usa, FOREIGN

Director-Active
2025 Broadway 30a, New York 10023, Usa, FOREIGN

Director-Active

People with Significant Control

The Television Corporation Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type dormant.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination secretary company with name termination date.

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2021-07-05Officers

Appoint person secretary company with name date.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2013-10-03Officers

Appoint person director company with name.

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2013-10-03Officers

Appoint person director company with name.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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