Tinopolis Facilities Ltd in Park Street LLANELLI

Tinopolis Facilities Ltd LLANELLI

Founded in 1991, Tinopolis Facilities, classified under reg no. 02589217 is an active company. Currently registered at Tinopolis Centre SA15 3YE, Llanelli the company has been in the business for thirty three years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2003-11-21 Tinopolis Facilities Ltd is no longer carrying the name M4 Outside Broadcast.

At the moment there are 4 directors in the the company, namely Jennifer R., William R. and Rhian T. and others. In addition one secretary - Rhian T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tinopolis Facilities Ltd Address / Contact

Office Address	Tinopolis Centre
Office Address2	Park Street
Town	Llanelli
Post code	SA15 3YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02589217
Date of Incorporation	Thu, 7th Mar 1991
Industry	Television programme production activities
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Jennifer R.

Position: Director

Appointed: 15 January 2014

William R.

Position: Director

Appointed: 15 January 2014

Rhian T.

Position: Director

Appointed: 17 July 1996

Owen J.

Position: Director

Appointed: 17 July 1996

Rhian T.

Position: Secretary

Appointed: 17 July 1996

Gruffydd W.

Position: Director

Appointed: 17 July 1996

Resigned: 08 October 2001

Esmond G.

Position: Secretary

Appointed: 29 April 1995

Resigned: 17 July 1996

John B.

Position: Secretary

Appointed: 01 January 1995

Resigned: 29 April 1996

Esmond G.

Position: Director

Appointed: 31 December 1993

Resigned: 17 July 1996

Jeffrey M.

Position: Director

Appointed: 20 December 1993

Resigned: 30 October 1994

Huw W.

Position: Director

Appointed: 04 October 1993

Resigned: 17 July 1996

Meurwyn W.

Position: Director

Appointed: 04 October 1993

Resigned: 28 October 1994

Eric E.

Position: Director

Appointed: 25 February 1993

Resigned: 17 July 1996

David E.

Position: Director

Appointed: 15 February 1993

Resigned: 26 October 1994

David E.

Position: Secretary

Appointed: 15 February 1993

Resigned: 02 November 1994

Brian M.

Position: Director

Appointed: 15 June 1992

Resigned: 12 June 1995

John N.

Position: Director

Appointed: 15 May 1992

Resigned: 25 October 1993

Dennis J.

Position: Director

Appointed: 15 May 1992

Resigned: 25 October 1993

John W.

Position: Director

Appointed: 12 January 1992

Resigned: 02 June 1993

Euryn W.

Position: Director

Appointed: 12 January 1992

Resigned: 28 October 1994

Henry T.

Position: Director

Appointed: 12 January 1992

Resigned: 25 October 1993

David T.

Position: Director

Appointed: 12 January 1992

Resigned: 25 October 1993

David J.

Position: Director

Appointed: 03 December 1991

Resigned: 02 June 1993

Henry T.

Position: Secretary

Appointed: 28 March 1991

Resigned: 15 February 1993

Peris E.

Position: Director

Appointed: 28 March 1991

Resigned: 11 September 1998

David T.

Position: Director

Appointed: 28 March 1991

Resigned: 17 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1991

Resigned: 28 March 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 1991

Resigned: 28 March 1991

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Tinopolis Limited from Llanelli, Wales. The abovementioned PSC is categorised as "a limited liability company - england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tinopolis Limited

Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Company - England And Wales
Country registered	United Kingdom
Place registered	Companies House
Registration number	3832383
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

M4 Outside Broadcast	November 21, 2003
Incomedetail	February 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 19th, June 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, July 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 27th, July 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 10th, June 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, June 2020	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 20th, June 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 20th, June 2019	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 18th, June 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 2nd, July 2013	accounts
AA	Full accounts data made up to 2011-09-30 filed on: 21st, June 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 22nd, June 2011	accounts
AA	Full accounts data made up to 2009-09-30 filed on: 18th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 2nd, May 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 4th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-09-30 filed on: 11th, October 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-09-30 filed on: 11th, October 2005	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 15th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 15th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 26th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 26th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 16th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 16th, October 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 17th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1995-12-31 filed on: 26th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 26th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 6th, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 6th, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1992-12-31 filed on: 27th, April 1993	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1992-12-31 filed on: 27th, April 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 25th, February 1993	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 25th, February 1993	accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, September 1991	accounts	Free Download

Tinopolis Facilities Ltd LLANELLI

Tinopolis Facilities Ltd Address / Contact

Company Information / Profile

Company staff

Jennifer R.

William R.

Rhian T.

Owen J.

Rhian T.

Gruffydd W.

Esmond G.

John B.

Esmond G.

Jeffrey M.

Huw W.

Meurwyn W.

Eric E.

David E.

David E.

Brian M.

John N.

Dennis J.

John W.

Euryn W.

Henry T.

David T.

David J.

Henry T.

Peris E.

David T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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