Company information:
Barraclough Carey Productions Limited (No: 01882196)
Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Status: Active
Incorporated: 02-Jan-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 59113 - Television programme production activities
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: Jan-2010 )
Current Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: Jan-2010 )
Current Director: JENNIFER ROBERTS ( DOB: Sep-1966 From: Oct-2004 )
Current Secretary: DAVID LEACH ( From: Jun-2021 )
Resigned Director: DONNA ANN APPARICIO ( DOB: Jul-1963 From: Mar-1997 To: Jul-2004 )
Resigned Director: JENNIFER ANN BARRACLOUGH ( DOB: May-1938 From: Apr-1992 To: Sep-1999 )
Resigned Director: GEORGE DENIS DE MUSSENDEN CAREY ( DOB: Mar-1943 From: Apr-1992 To: Jan-2007 )
Resigned Director: MICHAEL DUTFIELD ( DOB: Jul-1947 From: Apr-1992 To: Oct-1995 )
Resigned Director: KEITH THOMAS CLOUDESLEY GUTTERIDGE ( DOB: Jul-1935 From: Mar-1997 To: Jun-2000 )
Resigned Director: THOMAS MICHAEL GILLAN GUTTERIDGE ( DOB: Feb-1952 From: Mar-1997 To: Nov-2003 )
Resigned Director: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955 From: Mar-1997 To: Dec-2018 )
Resigned Director: CHRISTINE ELAINE SMITH ( DOB: Oct-1953 From: Apr-1992 To: Mar-1998 )
Resigned Director: DANIEL WOLF ( DOB: Jun-1948 From: Apr-1992 To: Apr-1996 )
Resigned Secretary: JENNIFER ANN BARRACLOUGH ( DOB: May-1938 From: Apr-1992 To: Jun-1998 )
Resigned Secretary: SARA BOND ( From: Jan-2010 To: Jun-2021 )
Resigned Secretary: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955 From: Jun-1998 To: Jan-2010 )
Persons of Significant Control:
Mentorn Broadcasting Limited, Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)