Company information:
Pioneer Film And Television Productions Limited (No: 02289176)
Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Status: Active
Incorporated: 24-Aug-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 59113 - Television programme production activities
Current Director: JONATHAN MICHAEL CHARLES HEWES ( DOB: Aug-1958 From: Aug-2015 )
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: Jan-2010 )
Current Director: WILLIAM ARWEL REES ( DOB: Oct-1956 From: Oct-2009 )
Current Director: JENNIFER ROBERTS ( DOB: Sep-1966 From: Oct-2009 )
Current Secretary: DAVID LEACH ( From: Jun-2021 )
Resigned Director: JULIA BEHAR ( From: Feb-1999 To: Jan-2004 )
Resigned Director: STUART CARTER ( DOB: Jun-1952 From: Apr-1991 To: Jun-2015 )
Resigned Director: HEATHER ANITA COUPER ( DOB: Jun-1949 From: Apr-1991 To: Apr-1999 )
Resigned Director: JEREMY GUY STEPHEN DEAR ( From: Apr-2005 To: Jan-2014 )
Resigned Director: PETER JOHN DUNKERLEY ( DOB: Jun-1973 From: May-2007 To: Jan-2013 )
Resigned Director: JEFFREY FOULSER ( DOB: Aug-1952 From: Oct-2009 To: Dec-2018 )
Resigned Director: STUART NIGEL HENBEST ( DOB: May-1951 From: Apr-1991 To: Mar-2008 )
Resigned Director: KIRSTIE ANN MCLURE ( From: Jun-1999 To: Jul-2016 )
Resigned Director: JOHN EDWARD WILLIS ( DOB: Apr-1946 From: Oct-2009 To: Dec-2018 )
Resigned Secretary: SARA BOND ( From: Jan-2010 To: Jun-2021 )
Resigned Secretary: STUART NIGEL HENBEST ( DOB: May-1951 From: Apr-1991 To: Jan-1998 )
Resigned Secretary: KIRSTIE ANN MCLURE ( From: Jan-1998 To: Jan-2006 )
Resigned Secretary: JOANNA MICHELLE ROWLEY ( From: Jan-2006 To: Jan-2010 )
Persons of Significant Control:
Pioneer Productions Media Group, 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)