TINOPOLIS LIMITED

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

This company is commonly known as Tinopolis Limited. The company was founded 25 years ago and was given the registration number 03832383. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, Carmarthenshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	TINOPOLIS LIMITED
Company Number	:	03832383
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1999
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Tinopolis Centre, Park Street, Llanelli, SA15 3YE	Secretary	01 December 2009	Active
Coed Farm, Llandyfaelog, Carmarthen, SA17 5TP	Director	07 February 2005	Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE	Director	07 February 2005	Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE	Director	14 January 2010	Active
13 Belvedere Avenue, London, SW19 7PP	Secretary	13 October 1999	Active
Trem Byr, Fourwinds Lane, Penally, SA70 7PB	Secretary	07 February 2005	Active
42 Stradella Road, London, SE24 9HA	Secretary	04 November 2002	Active
190 Strand, London, WC2R 1JN	Corporate Secretary	28 February 2000	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	23 August 1999	Active
39th Floor One Exchange Square, 8 Connaught Place, Central, Hong Kong,	Director	01 February 2000	Active
Garnbyg, Carmel, SA14 7FN	Director	07 February 2005	Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE	Director	14 January 2010	Active
13 Belvedere Avenue, London, SW19 7PP	Director	13 October 1999	Active
32 Clarendon Gardens, London, W9 1AZ	Director	13 October 1999	Active
42 Stradella Road, London, SE24 9HA	Director	26 September 2002	Active
Y Berllan, Peterston Super Ely, Cardiff, CF5 6LH	Director	07 February 2005	Active
89 Chapel Road PO BOX 476, Waccabuc, New York, Usa,	Director	01 February 2000	Active
10, Cliveden Place, London, SW1W 8LA	Director	01 February 2000	Active
114 Goodwives River Road, Darien, Ct, Usa,	Director	13 October 1999	Active
834 Fifth Avenue, New York,	Director	13 October 1999	Active
232 St Margarets Road, Twickenham, TW1 1NL	Director	20 January 2006	Active
1 Gramercy Park, Apartment 2, New York,	Director	13 October 1999	Active
13 Belvedere Avenue, London, SW19 7PP	Director	13 October 1999	Active
131 Lee Park, London, SE3 9HE	Director	08 January 2007	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	23 August 1999	Active

People with Significant Control

Red Dragon Acquisitions Ii Limited
Notified on	:	12 March 2021
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

Red Dragon Acquisitions 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

TINOPOLIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement