opendata.bot
Company number
04499433

TELEVISION CORPORATION PRODUCTIONS LIMITED

Officer · LEACH, David and 11 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TELEVISION CORPORATION PRODUCTIONS LIMITED
Company number
04499433
Registered office
TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

secretary
Appointed 29/06/2021
Active
director
Appointed 14/01/2010
Active
director
Appointed 14/01/2010
Active
director
Appointed 03/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Television Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 18 companies

Serving officers

secretary Appointed 29/06/2021
director Appointed 14/01/2010
director Appointed 14/01/2010
director Appointed 03/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2021 Secretary appointed LEACH, David
28/06/2021 Secretary resigned BOND, Sara
06/12/2018 Director resigned FOULSER, Jeffrey
06/04/2016 Person with significant control added The Television Corporation Limited
03/10/2013 Director resigned ROBERTS, Jennifer
03/10/2013 Director appointed ROBERTS, Jennifer
22/01/2010 Secretary resigned LEACH, David Dennis Wilkie
22/01/2010 Secretary appointed BOND, Sara
14/01/2010 Director appointed REES, William Arwel
14/01/2010 Director appointed JONES, Owen Griffith Ronald
04/02/2008 Charge registered Guarantee & debenture
08/09/2006 Director appointed ROBERTS, Jennifer
24/11/2003 Director resigned GUTTERIDGE, Thomas Michael Gillan
10/04/2003 Director resigned CALLEN, Stephen Gibson
31/07/2002 Corporate-nominee-director resigned L.C.I. DIRECTORS LIMITED
31/07/2002 Corporate-nominee-secretary resigned L.C.I. SECRETARIES LIMITED
31/07/2002 Corporate-nominee-director appointed L.C.I. DIRECTORS LIMITED
31/07/2002 Director appointed GUTTERIDGE, Thomas Michael Gillan
31/07/2002 Director appointed FOULSER, Jeffrey
31/07/2002 Director appointed CALLEN, Stephen Gibson

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TELEVISION CORPORATION PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 1 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TELEVISION CORPORATION PRODUCTIONS LIMITED?
According to the official registry, the company number of TELEVISION CORPORATION PRODUCTIONS LIMITED is 04499433.
Where is TELEVISION CORPORATION PRODUCTIONS LIMITED registered?
The registered office is TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE.
Who runs TELEVISION CORPORATION PRODUCTIONS LIMITED?
LEACH, David is listed among the officers of TELEVISION CORPORATION PRODUCTIONS LIMITED.
What is the SIC code of TELEVISION CORPORATION PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls TELEVISION CORPORATION PRODUCTIONS LIMITED?
The Television Corporation Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of TELEVISION CORPORATION PRODUCTIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TELEVISION CORPORATION PRODUCTIONS LIMITED (04499433)

TELEVISION CORPORATION PRODUCTIONS LIMITED is a private limited company incorporated on 31 July 2002 and registered in the United Kingdom under company number 04499433. Its registered office is at TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is The Television Corporation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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