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TINOPOLIS FACILITIES LTD

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

This company is commonly known as Tinopolis Facilities Ltd. The company was founded 33 years ago and was given the registration number 02589217. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, Dyfed. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TINOPOLIS FACILITIES LTD
Company Number:02589217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1991
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, Dyfed, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary17 July 1996Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director17 July 1996Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director15 January 2014Active
Elsinore House, 77 Fulham Palace Road, London, United Kingdom, W6 8JA

Director15 January 2014Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director17 July 1996Active
1, Penygarn Road, Ammanford, SA18 3NY

Secretary01 January 1995Active
158 Main Road, Bryncoch, Neath, SA10 7TT

Secretary15 February 1993Active
Ty Ann Arthur, Talley, Llandeilo, SA19 7AX

Secretary29 April 1995Active
14 Penygarn Road, Tycroes, Ammanford, SA18 3PB

Secretary28 March 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 1991Active
Ty Nant 16 Cwmfelin Road, Llanelli, SA14 9LR

Director28 March 1991Active
158 Main Road, Bryncoch, Neath, SA10 7TT

Director15 February 1993Active
Glascoed, Llangunnor Road Llangunnor, Carmarthen, SA31 2NY

Director25 February 1993Active
Ty Ann Arthur, Talley, Llandeilo, SA19 7AX

Director31 December 1993Active
3 Hurle Crescent, Clifton, Bristol, BS8 2SX

Director03 December 1991Active
79 Penciseley Road, Cardiff, 171146,

Director-Active
Brynadlais Glynhir Road, Llandybie, Ammanford, SA18 3TF

Director20 December 1993Active
18 Paget Street, Grangetown, Cardiff, CF1 7JX

Director15 June 1992Active
14 Round Oak Grove, Cheddar, BS27 3BW

Director-Active
1 Tycroes Road, Tycroes, Ammanford, SA18 3QF

Director28 March 1991Active
5 Whitby Court, Parkhurst Road, London, N7 0SU

Director-Active
14 Penygarn Road, Tycroes, Ammanford, SA18 3PB

Director-Active
Blaenyr Esgair, Ffair Rhos, Ystrad Meurig, SY25 6BS

Director12 January 1992Active
12 Maes Y Coed, The Knapp, Barry, CF62 6SZ

Director12 January 1992Active
4 The Parade, Whitchurch, Cardiff, CF4 2EE

Director17 July 1996Active
18 Brummell Drive, Creigiau, Cardiff, CF4 8NX

Director04 October 1993Active
38 Highfields, Llandaff, Cardiff, CF5 2QB

Director04 October 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 March 1991Active

People with Significant Control

Tinopolis Limited
Notified on:06 April 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

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-19Accounts

Legacy.

Download
2023-06-19Other

Legacy.

Download
2023-06-19Other

Legacy.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-22Accounts

Legacy.

Download
2022-06-22Other

Legacy.

Download
2022-06-22Other

Legacy.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-27Accounts

Legacy.

Download
2021-07-09Other

Legacy.

Download
2021-07-09Other

Legacy.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-10Accounts

Legacy.

Download
2020-06-10Other

Legacy.

Download
2020-06-10Other

Legacy.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-06-20Accounts

Legacy.

Download
2019-06-20Other

Legacy.

Download
2019-06-20Other

Legacy.

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