SUNSET & VINE MOBILES LIMITED
Overview
| Company Name | SUNSET & VINE MOBILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02190888 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MOBILES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SUNSET & VINE MOBILES LIMITED located?
| Registered Office Address | Tinopolis Centre Park Street SA15 3YE Llanelli |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSET & VINE MOBILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE IMAGE LIMITED | Dec 02, 1987 | Dec 02, 1987 |
| TRUSHELFCO. (NO. 1163) LIMITED | Nov 10, 1987 | Nov 10, 1987 |
What are the latest accounts for SUNSET & VINE MOBILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MOBILES LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for SUNSET & VINE MOBILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sara Bond as a secretary on Jun 28, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Leach as a secretary on Jun 29, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUNSET & VINE MOBILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, David | Secretary | Tinopolis Centre Park Street SA15 3YE Llanelli | 284936450001 | |||||||
| FOULSER, Jeffrey | Director | 13 Spencer Road Strawberry Hill TW2 5TH Twickenham | England | British | 51047430002 | |||||
| JONES, Owen Griffith Ronald | Director | Tinopolis Centre Park Street SA15 3YE Llanelli | United Kingdom | British | 149080990001 | |||||
| REES, William Arwel | Director | Tinopolis Centre Park Street SA15 3YE Llanelli | United Kingdom | British | 3205450001 | |||||
| ROBERTS, Jennifer | Director | 69 Harbord Street Fulham SW6 6PL London | United Kingdom | British | 100796870001 | |||||
| BALDWIN, Peter Alan Charles, Major General | Secretary | Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire | British | 50762530001 | ||||||
| BOND, Sara | Secretary | Tinopolis Centre Park Street SA15 3YE Llanelli | 148340840001 | |||||||
| CALLEN, Stephen Gibson | Secretary | 14 St Pauls Road TW9 2HH Richmond Surrey | British | 1530360001 | ||||||
| LEACH, David Dennis Wilkie | Secretary | 39 Clavering Avenue Barnes SW13 8DX London | British | 111135630001 | ||||||
| LORIMER, Lesley Maye Patricia | Secretary | 2 Westwood Road SW13 0LA London | British | 15652240003 | ||||||
| ANDERSON, Martin Hume Caldicot | Director | Long House Farm Penrhos NP5 2DE Raglan Gwent | United Kingdom | British | 105198750001 | |||||
| CALLEN, Stephen Gibson | Director | 14 St Pauls Road TW9 2HH Richmond Surrey | England | British | 1530360001 | |||||
| CALLOW, Colin John | Director | Kenmore Park Farm Road Brampton PE18 8RN Huntingdon Cambridgeshire | British | 15652290001 | ||||||
| EBERSOL, Richard | Director | PO BOX 1252 Litchfield Ct 06759 FOREIGN Usa | American | 15652300001 | ||||||
| FALCO, Randel Alan | Director | 1 Pleasant Ridge Putnam Valley New York 10579 Usa | American | 47601330001 | ||||||
| FREWIN, Colin Anthony | Director | Clare Hollow Albany Close Blackhills KT10 9JR Esher Surrey | England | British | 1530370001 | |||||
| GARDNER, Malcolm William | Director | 18 Elm Grove Road Ealing W5 3JJ London | England | British | 101769350001 | |||||
| GLOSSOP, Richard | Director | 43 Glover Road HA5 1LQ Pinner Middlesex | British | 1193740001 | ||||||
| HANDYSIDE, Keith | Director | 200 Rector Place No 35m New York 10280 FOREIGN Usa | U S Citizen | 15652260001 | ||||||
| HEALY, Noel Patrick | Director | 6 Billing Street SW10 9UR London | British | 3366340001 | ||||||
| REED, Ian Malcolm | Director | 12 Oaken Coppice KT21 1DL Ashtead Surrey | British | 1584390001 | ||||||
| SCHANZER, Kenneth | Director | 210 Central Park South Apt 3a New York Ny 10019 FOREIGN Usa | American | 48308980001 | ||||||
| ZENKEL, Gary | Director | 2025 Broadway 30a New York 10023 FOREIGN Usa | American | 15652280001 |
Who are the persons with significant control of SUNSET & VINE MOBILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Television Corporation Limited | Jun 01, 2016 | Park Street SA15 3YE Llanelli Tinopolis Centre Wales | No | ||||||||||
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Natures of Control
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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. - license: CC0