Company information:
Venner Tv Limited (No: 03013622)
Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Status: Active
Incorporated: 24-Jan-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 59113 - Television programme production activities
Current Director: JEFFREY FOULSER ( DOB: Aug-1952 From: Jul-2000 )
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: Jan-2010 )
Current Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: Jan-2006 )
Current Director: JENNIFER ROBERTS ( DOB: Sep-1966 From: Jan-2010 )
Current Secretary: DAVID LEACH ( From: Jun-2021 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Jan-1995 To: Mar-1995 )
Resigned Director: SARSFIELD KEAN BROLLY ( From: Mar-2005 To: Jan-2010 )
Resigned Director: STEPHEN GIBSON CALLEN ( DOB: Apr-1955 From: Jun-2000 To: Apr-2003 )
Resigned Director: MALCOLM WILLIAM GARDNER ( DOB: Mar-1958 From: Jan-2005 To: Jun-2005 )
Resigned Director: BRIAN EDWARD BEAUCHAMP KINGSFORD VENNER ( DOB: Jun-1934 From: Mar-1995 To: Oct-2006 )
Resigned Director: CAROLYN VICCARI ( DOB: Sep-1958 From: Mar-1995 To: Oct-2006 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jan-1995 To: Mar-1995 )
Resigned Secretary: PETER ALAN CHARLES BALDWIN ( DOB: Feb-1927 From: Jul-2000 To: Feb-2006 )
Resigned Secretary: SARA BOND ( From: Jan-2010 To: Jun-2021 )
Resigned Secretary: PAUL VINCENT LE DRUILLENEC ( DOB: Dec-1951 From: Mar-1995 To: Jun-2000 )
Resigned Secretary: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955 From: Feb-2006 To: Jan-2010 )
Persons of Significant Control:
The Television Corporation 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)