SUNSET & VINE PRODUCTIONS LTD

Overview

Company Name	SUNSET & VINE PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01257931
Jurisdiction	England/Wales
Date of Creation	May 11, 1976

Summary

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

What is the purpose of SUNSET & VINE PRODUCTIONS LTD?

Television programme production activities (59113) / Information and communication

Where is SUNSET & VINE PRODUCTIONS LTD located?

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

What were the previous names of SUNSET & VINE PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
SUNSET & VINE INTERNATIONAL LIMITED	Dec 31, 1979	Dec 31, 1979
SUNSET AND VINE MUSIC LIMITED	May 11, 1976	May 11, 1976

What are the latest accounts for SUNSET & VINE PRODUCTIONS LTD?

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 SUNSET & VINE PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for SUNSET & VINE PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Jun 19, 2026	Full accounts made up to Sep 30, 2025	25 pages	AA

Mar 12, 2026	Termination of appointment of Peter Angell as a director on Mar 06, 2026	1 pages	TM01

Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Full accounts made up to Sep 30, 2024	25 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Sep 30, 2023	25 pages	AA

Jan 24, 2024	Appointment of Mr Peter Angell as a director on Jan 24, 2024	2 pages	AP01

Dec 12, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

Jun 29, 2021	Director's details changed for Mr William Arwel Rees on Jun 17, 2021	2 pages	CH01

Jun 29, 2021	Appointment of Mr David Leach as a secretary on Jun 29, 2021	2 pages	AP03

Jun 29, 2021	Termination of appointment of Sara Bond as a secretary on Jun 28, 2021	1 pages	TM02

May 20, 2021	Appointment of Mr David Caleb Tippett as a director on Jan 29, 2021	2 pages	AP01

Dec 11, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Termination of appointment of John Howard Leach as a director on Aug 07, 2020	1 pages	TM01

Jun 10, 2020	Full accounts made up to Sep 30, 2019	22 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Full accounts made up to Sep 30, 2018	21 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Full accounts made up to Sep 30, 2017	21 pages	AA

Dec 28, 2017	Registration of charge 012579310006, created on Dec 18, 2017	24 pages	MR01

View All Filings

Who are the officers of SUNSET & VINE PRODUCTIONS LTD?

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	Jun 29, 2021		Secretary	Tinopolis Centre Park Street SA15 3YE Llanelli				284741530001
FOULSER, Jeffrey 13 Spencer Road Strawberry Hill TW2 5TH Twickenham	Jan 15, 1997		Director	13 Spencer Road Strawberry Hill TW2 5TH Twickenham	England	British	1952-8	51047430002
JONES, Owen Griffith Ronald Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 14, 2010		Director	Tinopolis Centre Park Street SA15 3YE Llanelli	United Kingdom	British	1948-12	149080990001
REES, William Arwel Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 18, 2006		Director	Tinopolis Centre Park Street SA15 3YE Llanelli	United Kingdom	British	1956-11	3205450001
ROBERTS, Jennifer Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 25, 2012		Director	Tinopolis Centre Park Street SA15 3YE Llanelli	England	British	1966-9	148791710001
TIPPETT, David Caleb Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 29, 2021		Director	Tinopolis Centre Park Street SA15 3YE Llanelli	England	British	1971-2	283412650001
BALDWIN, Peter Alan Charles, Major General Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire	Dec 19, 1996	Feb 28, 2006	Secretary	Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire		British		50762530001
BOND, Sara Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 20, 2010	Jun 28, 2021	Secretary	Tinopolis Centre Park Street SA15 3YE Llanelli				148340890001
CALLEN, Stephen Gibson 14 St Pauls Road TW9 2HH Richmond Surrey		Dec 19, 1996	Secretary	14 St Pauls Road TW9 2HH Richmond Surrey		British		1530360001
LEACH, David Dennis Wilkie 39 Clavering Avenue Barnes SW13 8DX London	Feb 28, 2006	Jan 20, 2010	Secretary	39 Clavering Avenue Barnes SW13 8DX London		British		111135630001
ANGELL, Peter Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 24, 2024	Mar 06, 2026	Director	Tinopolis Centre Park Street SA15 3YE Llanelli	England	British	1971-8	285510640001
BATE, Terence 105 Hamri Street Ghajnsielem Gozo Malta	Jan 15, 1997	Jun 27, 2001	Director	105 Hamri Street Ghajnsielem Gozo Malta	Malta	Canadian	1933-8	51047490001
CALLEN, Stephen Gibson 14 St Pauls Road TW9 2HH Richmond Surrey	Jan 05, 1996	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 12, 2000	Jan 31, 2007	Director	14 Hammersmith Terrace Chiswick Mall W6 9TS London	United Kingdom	British	1943-3	9009710002
COTTERILL, Laura Meadow Cottage Pootings Road TN8 6SD Edenbridge Kent	Jan 15, 1997	Dec 31, 1999	Director	Meadow Cottage Pootings Road TN8 6SD Edenbridge Kent		British	1967-12	51047450001
FREWIN, Brenda Clare Hollow Albany Close Blackhills KT10 9JR Esher Surrey		Jan 05, 1996	Director	Clare Hollow Albany Close Blackhills KT10 9JR Esher Surrey	United Kingdom	British	1952-8	60753160001
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	Jan 18, 2005	Jan 20, 2006	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
HEALY, Noel Patrick 6 Billing Street SW10 9UR London	Nov 04, 1994	Nov 27, 1995	Director	6 Billing Street SW10 9UR London		British	1959-11	3366340001
LEACH, John Howard 13 Ravenscourt Avenue Hammersmith W6 0SL London	Mar 03, 1997	Aug 07, 2020	Director	13 Ravenscourt Avenue Hammersmith W6 0SL London	United Kingdom	British	1957-3	51750340001
MAYNARD, Giselle Ground Floor 82 Iverson Road NW6 2HH London	Mar 29, 2000	Aug 24, 2002	Director	Ground Floor 82 Iverson Road NW6 2HH London		British	1965-3	69287970001
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	Jun 25, 1998	Sep 10, 2001	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
SLOT, Sarah Grace Olivia 20 Glendower Road SW14 8NY London	Mar 29, 2000	May 13, 2003	Director	20 Glendower Road SW14 8NY London		British	1964-5	78556760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNSET & VINE PRODUCTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Television Corporation 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	England And Wales
Registration Number	1162501

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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