Company information:
Sunset + Vine (Oxford) Limited (No: 03760268)
Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Status: Active
Incorporated: 27-Apr-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 59113 - Television programme production activities
Current Director: JEFFREY FOULSER ( DOB: Aug-1952 From: Jun-2007 )
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: Jan-2010 )
Current Director: JOHN HOWARD LEACH ( DOB: Mar-1957 From: Jun-2007 )
Current Director: ANDREW PREECE ( DOB: Mar-1959 From: Apr-1999 )
Current Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: Jun-2007 )
Current Director: JENNIFER ROBERTS ( DOB: Sep-1966 From: Jan-2010 )
Current Director: DAVID CALEB TIPPETT ( DOB: Feb-1971 From: Jan-2021 )
Current Secretary: DAVID LEACH ( From: Jun-2021 )
Resigned Director: APEX DIRECTORS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: RICHARD CARLYLE SIMMONDS ( From: Jan-2000 To: Dec-2018 )
Resigned Secretary: APEX SECRETARIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: SARA BOND ( From: Jan-2010 To: Jun-2021 )
Resigned Secretary: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955 From: Jun-2007 To: Jan-2010 )
Resigned Secretary: DENNIS MICHAEL PREECE ( From: Apr-1999 To: Jun-2007 )
Persons of Significant Control:
Sunset & Vine Productions 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)