Company information:
Sunset + Vine Scotland Limited (No: SC263580)
Address: C/O EDIT 123, 123 BLYTHSWOOD STREET, GLASGOW, G2 4EN, SCOTLAND
Status: Active
Incorporated: 17-Feb-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 59113 - Television programme production activities
Current Director: JEFFREY FOULSER ( DOB: Aug-1952 From: Feb-2004 )
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: Jan-2010 )
Current Director: JOHN HOWARD LEACH ( DOB: Mar-1957 From: Feb-2004 )
Current Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: Jan-2010 )
Current Director: JENNIFER ROBERTS ( DOB: Sep-1966 From: Jul-2008 )
Current Director: DAVID CALEB TIPPETT ( DOB: Feb-1971 From: Jan-2021 )
Current Secretary: DAVID LEACH ( From: Jun-2021 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: PETER ALAN CHARLES BALDWIN ( DOB: Feb-1927 From: Feb-2004 To: Feb-2006 )
Resigned Secretary: SARA BOND ( From: Jan-2010 To: Jun-2021 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955 From: Feb-2006 To: Jan-2010 )
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)