Venner Tv Limited in Park Street LLANELLI

Venner Tv Limited LLANELLI

Venner Tv started in year 1995 as Private Limited Company with registration number 03013622. The Venner Tv company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Llanelli at Tinopolis Centre. Postal code: SA15 3YE. Since 1995/03/21 Venner Tv Limited is no longer carrying the name Mislex (83).

Currently there are 4 directors in the the firm, namely Jennifer R., Owen J. and William R. and others. In addition one secretary - David L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Venner Tv Limited 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	03013622
Date of Incorporation	Tue, 24th Jan 1995
Industry	Television programme production activities
End of financial Year	30th September
Company age	29 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	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

David L.

Position: Secretary

Appointed: 29 June 2021

Jennifer R.

Position: Director

Appointed: 14 January 2010

Owen J.

Position: Director

Appointed: 14 January 2010

William R.

Position: Director

Appointed: 18 January 2006

Jeffrey F.

Position: Director

Appointed: 01 July 2000

Sara B.

Position: Secretary

Appointed: 22 January 2010

Resigned: 28 June 2021

David L.

Position: Secretary

Appointed: 28 February 2006

Resigned: 22 January 2010

Sarsfield B.

Position: Director

Appointed: 07 March 2005

Resigned: 14 January 2010

Malcolm G.

Position: Director

Appointed: 18 January 2005

Resigned: 21 June 2005

Peter B.

Position: Secretary

Appointed: 01 July 2000

Resigned: 28 February 2006

Stephen C.

Position: Director

Appointed: 30 June 2000

Resigned: 10 April 2003

Paul L.

Position: Secretary

Appointed: 13 March 1995

Resigned: 30 June 2000

Brian V.

Position: Director

Appointed: 13 March 1995

Resigned: 31 October 2006

Carolyn V.

Position: Director

Appointed: 13 March 1995

Resigned: 31 October 2006

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1995

Resigned: 13 March 1995

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 24 January 1995

Resigned: 13 March 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is The Television Corporation Limited from Llanelli, Wales. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Television Corporation Limited

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

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1162501
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mislex (83)	March 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 1st, July 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 10th, June 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 18th, June 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 4th, July 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 17th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 25th, January 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 13th, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 12th, February 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 30th, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 3rd, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 31st, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 17th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 18th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/02/02 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/02/01	annual return
363s	Annual return up to 2001/02/02 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/02/01	annual return
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 28th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 28th, January 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 4th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 4th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 4th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 4th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 30th, July 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 30th, July 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 16th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 16th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/02/12 with shareholders record filed on: 12th, February 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/02/97	annual return
363s	Annual return up to 1997/02/12 with shareholders record filed on: 12th, February 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/02/97	annual return
AA	Small-sized company accounts made up to 1996/01/31 filed on: 18th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 18th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/02/04 with shareholders record filed on: 4th, February 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/02/96	annual return
363s	Annual return up to 1996/02/04 with shareholders record filed on: 4th, February 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/02/96	annual return
224	Accounting reference date notified as 31/01 filed on: 1st, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 1st, May 1995	accounts	Free Download (1 page)

Venner Tv Limited LLANELLI

Venner Tv Limited Address / Contact

Company Information / Profile

Company staff

David L.

Jennifer R.

Owen J.

William R.

Jeffrey F.

Sara B.

David L.

Sarsfield B.

Malcolm G.

Peter B.

Stephen C.

Paul L.

Brian V.

Carolyn V.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

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