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SUNSET & VINE NORTH LIMITED

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

This company is commonly known as Sunset & Vine North Limited. The company was founded 24 years ago and was given the registration number 03768143. 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 NORTH LIMITED
Company Number:03768143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1999
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

Director06 May 1999Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
69 Harbord Street, Fulham, London, SW6 6PL

Director28 July 2008Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director29 January 2021Active
Acorns Oak End Way, Gerrards Cross, SL9 8DA

Secretary06 May 1999Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary22 January 2010Active
60 Tabernacle Street, London, EC2A 4NB

Secretary06 May 1999Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary28 February 2006Active
14 St Pauls Road, Richmond, TW9 2HH

Director21 July 1999Active
60 Tabernacle Street, London, EC2A 4NB

Director06 May 1999Active
Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

Director06 May 1999Active

People with Significant Control

The Television Corporation Limited
Notified on:01 May 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

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
2023-06-22Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Appoint person secretary company with name date.

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2021-07-05Officers

Termination secretary company with name termination date.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Appoint person director company with name date.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2016-05-09Annual 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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2015-05-21Annual 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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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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