THE TELEVISION CORPORATION LIMITED

Overview

Company Name	THE TELEVISION CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01162501
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TELEVISION CORPORATION LIMITED?

Television programme production activities (59113) / Information and communication

Where is THE TELEVISION CORPORATION LIMITED located?

Registered Office Address	Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire
Undeliverable Registered Office Address	No

What were the previous names of THE TELEVISION CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
THE TELEVISION CORPORATION PLC	Dec 04, 1995	Dec 04, 1995
SUNSET & VINE PLC	Sep 22, 1988	Sep 22, 1988
SUNSET AND VINE PRODUCTIONS LIMITED	Mar 11, 1974	Mar 11, 1974

What are the latest accounts for THE TELEVISION CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for THE TELEVISION CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for THE TELEVISION CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2025	19 pages	AA

Jun 21, 2026	legacy	47 pages	PARENT_ACC

Jun 21, 2026	legacy	3 pages	GUARANTEE2

Jun 21, 2026	legacy	1 pages	AGREEMENT2

Oct 19, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	19 pages	AA

Jun 18, 2025	legacy	47 pages	PARENT_ACC

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	19 pages	AA

Jul 09, 2024	legacy	47 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	19 pages	AA

Jun 20, 2023	legacy	47 pages	PARENT_ACC

Jun 20, 2023	legacy	1 pages	AGREEMENT2

Jun 20, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	19 pages	AA

Jun 22, 2022	legacy	47 pages	PARENT_ACC

Jun 22, 2022	legacy	3 pages	GUARANTEE2

Jun 22, 2022	legacy	1 pages	AGREEMENT2

Oct 26, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE TELEVISION CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEACH, David Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire	Jun 29, 2021		Secretary	Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire				284942770001
JONES, Owen Griffith Ronald Coed Farm Llandyfaelog SA17 5TP Carmarthen Carmarthenshire	Jan 18, 2006		Director	Coed Farm Llandyfaelog SA17 5TP Carmarthen Carmarthenshire	United Kingdom	British	1948-12	149080990001
REES, William Arwel Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire	Jan 18, 2006		Director	Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire	United Kingdom	British	1956-11	3205450001
ROBERTS, Jennifer Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire	Jan 14, 2010		Director	Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire	England	British	1966-9	148791710001
BALDWIN, Peter Alan Charles, Major General Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire	Jan 15, 1997	May 16, 2001	Secretary	Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire		British		50762530001
BOND, Sara Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire	Jan 20, 2010	Jun 28, 2021	Secretary	Tinopolis Centre Park Street SA15 3YE Llanelli Carmarthenshire				148339280001
CALLEN, Stephen Gibson 14 St Pauls Road TW9 2HH Richmond Surrey		Jan 15, 1997	Secretary	14 St Pauls Road TW9 2HH Richmond Surrey		British		1530360001
LEACH, David Dennis Wilkie 39 Clavering Avenue Barnes SW13 8DX London	May 16, 2001	Jan 20, 2010	Secretary	39 Clavering Avenue Barnes SW13 8DX London		British		111135630001
ANDERSON, Martin Hume Caldicot Long House Farm Penrhos NP5 2DE Raglan Gwent	Oct 03, 2001	Feb 01, 2005	Director	Long House Farm Penrhos NP5 2DE Raglan Gwent	United Kingdom	British	1954-3	105198750001
BATE, Terence 105 Hamri Street Ghajnsielem Gozo Malta	Oct 02, 1996	Feb 27, 2004	Director	105 Hamri Street Ghajnsielem Gozo Malta	Malta	Canadian	1933-8	51047490001
BRANN, Andrew Paul 12 Franconia Road SW4 9ND London	Oct 04, 2004	Jan 20, 2006	Director	12 Franconia Road SW4 9ND London	England	British	1953-11	100720110001
BROWN, Karen Veronica 164 Haverstock Hill NW3 2AT London	Nov 06, 2001	Jan 18, 2006	Director	164 Haverstock Hill NW3 2AT London	England	British	1952-7	37243790001
CALLEN, Stephen Gibson 14 St Pauls Road TW9 2HH Richmond Surrey		Apr 10, 2003	Director	14 St Pauls Road TW9 2HH Richmond Surrey	England	British	1955-4	1530360001
CAREY, George Denis De Mussenden 14 Hammersmith Terrace Chiswick Mall W6 9TS London	Oct 03, 2001	Jan 18, 2006	Director	14 Hammersmith Terrace Chiswick Mall W6 9TS London	United Kingdom	British	1943-3	9009710002
CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord 65 Ashley Gardens Westminster SW1P 1QG London	Nov 04, 1996	Dec 05, 2001	Director	65 Ashley Gardens Westminster SW1P 1QG London		British	1919-12	50409190001
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	Jul 01, 2004	Jan 18, 2006	Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	34942190003
CHOVIL, Roger Field House 8 Danes Way KT22 0LX Oxshott Surrey	May 30, 2002	Jan 18, 2006	Director	Field House 8 Danes Way KT22 0LX Oxshott Surrey	England	British	1945-9	82565720001
DAVIES, Rhys Cathan Garnbyg SA14 7FN Carmel Carmarthenshire	Jan 18, 2006	Aug 07, 2008	Director	Garnbyg SA14 7FN Carmel Carmarthenshire		British	1968-5	79633510001
DUNN, Richard Johann Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire	May 01, 1996	Aug 04, 1998	Director	Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		British	1943-9	35783010002
FIRMIN, Barry Howard Broad Oaks Lewes Road RH17 7SP Haywards Heath West Sussex	Nov 27, 1995	Sep 30, 1996	Director	Broad Oaks Lewes Road RH17 7SP Haywards Heath West Sussex		British	1950-4	17772130002
FOULSER, Jeffrey 13 Spencer Road Strawberry Hill TW2 5TH Twickenham	Jan 09, 1998	Dec 06, 2018	Director	13 Spencer Road Strawberry Hill TW2 5TH Twickenham	England	British	1952-8	51047430002
FREWIN, Colin Anthony Clare Hollow Albany Close Blackhills KT10 9JR Esher Surrey		Jan 05, 1996	Director	Clare Hollow Albany Close Blackhills KT10 9JR Esher Surrey	England	British	1948-10	1530370001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Apr 10, 2003	Jan 20, 2006	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GRADE, Michael Ian 6 Westover Road SW18 2RG London	Sep 29, 2003	May 16, 2004	Director	6 Westover Road SW18 2RG London	England	British	1943-3	71289920004
GUTTERIDGE, Thomas Michael Gillan The Old House 11 Parsonage Lane Market Lavington SN10 4AA Devizes Wiltshire	Oct 05, 2000	Nov 24, 2003	Director	The Old House 11 Parsonage Lane Market Lavington SN10 4AA Devizes Wiltshire		British	1952-2	46949740003
HEALY, Noel Patrick 6 Billing Street SW10 9UR London	Oct 25, 1993	Nov 27, 1995	Director	6 Billing Street SW10 9UR London		British	1959-11	3366340001
INNES KER, Katherine Christina Mary, Lady Battlesden House MK17 9HW Battlesden Bedfordshire	Jan 25, 2000	Mar 14, 2005	Director	Battlesden House MK17 9HW Battlesden Bedfordshire		British	1960-5	60329150001
LAWSON-TANCRED, Andrew Aldborough Manor YO51 9EP Boroughbridge North Yorkshire	Nov 27, 1995	Sep 30, 1996	Director	Aldborough Manor YO51 9EP Boroughbridge North Yorkshire	England	British	1952-2	62085530001
LOOKER, Roger Frank Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey		Apr 24, 1997	Director	Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey	United Kingdom	British	1951-10	70258970001
MAIR, Angharad Y Berllan Peterston Super Ely CF5 6LH Cardiff	Jan 18, 2006	Dec 06, 2018	Director	Y Berllan Peterston Super Ely CF5 6LH Cardiff	United Kingdom	British	1961-3	103457600001
MAS SERENE AND FERRARD, John Clotworthy Talbot Foster Whyte-Sheffington Me, Viscount Chilham Castle Chilham Canterbury Kent		Dec 27, 1992	Director	Chilham Castle Chilham Canterbury Kent		British	1914-10	20775070001
ORDE, Charles William Dairy Farm Cottage North Houghton SO20 6LF Stockbridge Hants		Jan 06, 1997	Director	Dairy Farm Cottage North Houghton SO20 6LF Stockbridge Hants		British	1943-9	20775080001
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	Jan 19, 1998	Sep 05, 2001	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
SALMON, Peter 232 St Margarets Road TW1 1NL Twickenham Middlesex	Jul 01, 2005	Jun 02, 2006	Director	232 St Margarets Road TW1 1NL Twickenham Middlesex		British	1956-5	106364220001
SARGENT, Nicola Jane 97 Albert Bridge Road Battersea SW11 4PF London	Mar 14, 1996	Jan 09, 1998	Director	97 Albert Bridge Road Battersea SW11 4PF London		British	1963-7	90167470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TELEVISION CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tinopolis Limited

Jun 01, 2016

Park Street

SA15 3YE Llanelli

Tinopolis Centre

Wales

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3832383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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