Sunset + Vine Global Television Host Broadcaster Limited. Head office in Llanelli. Check Director.

Sunset + Vine Global Television Host Broadcaster Limited, Llanelli

Sunset + Vine Global Television Host Broadcaster Limited is a private limited company. Formerly, it was called Sunset + Vine Global Television Host Broadcast Services Limited (changed on 2013-08-22). Situated at Tinopolis Centre, Park Street, Llanelli SA15 3YE, the aforementioned 12 years old business was incorporated on 2011-07-25 and is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
4 directors can be found in this business: David T. (appointed on 29 January 2021), Jennifer R. (appointed on 25 July 2011), Jeffrey F. (appointed on 25 July 2011). Moving on to the secretaries (1 in total), we can name: David L. (appointed on 29 June 2021).

About
Name: Sunset + Vine Global Television Host Broadcaster Limited
Number: 07717275
Incorporation date: 2011-07-25
End of financial year: 30 September


Address:	Tinopolis Centre Park Street Llanelli SA15 3YE
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Tinopolis Limited

6 April 2016

Address	Tinopolis Centre Park Street, Llanelli, Dyfed, SA15 3YE, Wales
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3832383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Sunset + Vine Global Television Host Broadcaster Limited confirmation statement filing is 2024-08-03. The most current confirmation statement was submitted on 2023-07-20. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is listed in the official register, an only corporation Tinopolis Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Park Street, SA15 3YE Llanelli, Dyfed.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 20th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 20th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 21st Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 22nd, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 22nd, June 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 25th Jul 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 8th, July 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 8th, July 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 8th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021 \| accounts	Free Download (48 pages)
AP03	On Tue, 29th Jun 2021, company appointed a new person to the position of a secretary filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Jan 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Aug 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Jul 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 9th, June 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 9th, June 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 9th, June 2020 \| accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 9th, June 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th Jul 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 18th, June 2019 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 18th, June 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 18th, June 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 18th, June 2019 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Wed, 25th Jul 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 14th, June 2018 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 14th, June 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 14th, June 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 14th, June 2018 \| accounts	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, November 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 25th Jul 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 3rd, July 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Mon, 25th Jul 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 17th, June 2016 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 5th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 11th, August 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 26th May 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 077172750002, created on Thu, 30th Apr 2015 filed on: 15th, May 2015 \| mortgage	Free Download (71 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 14th, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 1.00 GBP capital
MISC	Section 519 filed on: 28th, July 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, January 2014 \| accounts	Free Download (13 pages)
CONNOT	Notice of change of name filed on: 22nd, August 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sunset + vine global television host broadcast services LIMITEDcertificate issued on 22/08/13 filed on: 22nd, August 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 20th Aug 2013 to change company name change of name
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 16th, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 26th, April 2013 \| accounts	Free Download (13 pages)
AP01	On Mon, 13th Aug 2012 new director was appointed. filed on: 13th, August 2012 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 8th, August 2012 \| annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 7th, August 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, April 2012 \| mortgage	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2012 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2012 \| resolution	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2012 filed on: 12th, October 2011 \| accounts	Free Download (3 pages)
AP01	On Mon, 1st Aug 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Red Dragon Acquisitions Limited (0.00 mile)
World Sport Television Limited (0.00 mile)
Dmwsl 575 Limited (0.00 mile)
Visions Transmission Services Limited (0.00 mile)


Golden Break Music Limited (0.00 mile)
Endgame Films Limited (0.00 mile)
Fiction Factory Limited (0.00 mile)
Mentorn International Limited (0.00 mile)

Find other company