SUNSET & VINE PRODUCTIONS LTD

Company summary

Company number: 01257931
Status: ACTIVE
Incorporated / age: 11 May 197650 years
Registered office: Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Accounts due: 30 June 2027
Confirmation statement due: 24 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 12:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Nature of business
Television programme production activities
Previous company names
SUNSET & VINE INTERNATIONAL LIMITED
SUNSET AND VINE MUSIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEACH, David ACTIVE	Secretary	29 Jun 2021				Tinopolis Centre, Park Street, Llanelli, SA15 3YE
FOULSER, Jeffrey ACTIVE	Director	15 Jan 1997		England	August 1952	13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH
JONES, Owen Griffith Ronald ACTIVE	Director	14 Jan 2010		United Kingdom	December 1948	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
REES, William Arwel ACTIVE	Director	18 Jan 2006		United Kingdom	November 1956	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
ROBERTS, Jennifer ACTIVE	Director	25 Jan 2012		England	September 1966	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
TIPPETT, David Caleb ACTIVE	Director	29 Jan 2021		England	February 1971	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
BALDWIN, Peter Alan Charles, Major General RESIGNED	Secretary	19 Dec 1996	28 Feb 2006			Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA
BOND, Sara RESIGNED	Secretary	20 Jan 2010	28 Jun 2021			Tinopolis Centre, Park Street, Llanelli, SA15 3YE
CALLEN, Stephen Gibson RESIGNED	Secretary		19 Dec 1996			14 St Pauls Road, Richmond, Surrey, TW9 2HH
LEACH, David Dennis Wilkie RESIGNED	Secretary	28 Feb 2006	20 Jan 2010			39 Clavering Avenue, Barnes, London, SW13 8DX
ANGELL, Peter RESIGNED	Director	24 Jan 2024	06 Mar 2026	England	August 1971	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
BATE, Terence RESIGNED	Director	15 Jan 1997	27 Jun 2001	Malta	August 1933	105 Hamri Street, Ghajnsielem, Gozo, Malta
CALLEN, Stephen Gibson RESIGNED	Director	05 Jan 1996	10 Apr 2003	England	April 1955	14 St Pauls Road, Richmond, Surrey, TW9 2HH
CAREY, George Denis De Mussenden RESIGNED	Director	12 Oct 2000	31 Jan 2007	United Kingdom	March 1943	14 Hammersmith Terrace, Chiswick Mall, London, W6 9TS
COTTERILL, Laura RESIGNED	Director	15 Jan 1997	31 Dec 1999		December 1967	Meadow Cottage Pootings Road, Edenbridge, Kent, TN8 6SD
FREWIN, Brenda RESIGNED	Director		05 Jan 1996	United Kingdom	August 1952	Clare Hollow Albany Close, Blackhills, Esher, Surrey, KT10 9JR
FREWIN, Colin Anthony RESIGNED	Director		05 Jan 1996	England	October 1948	Clare Hollow, Albany Close Blackhills, Esher, Surrey, KT10 9JR
GARDNER, Malcolm William RESIGNED	Director	18 Jan 2005	20 Jan 2006	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
HEALY, Noel Patrick RESIGNED	Director	04 Nov 1994	27 Nov 1995		November 1959	6 Billing Street, London, SW10 9UR
LEACH, John Howard RESIGNED	Director	03 Mar 1997	07 Aug 2020	United Kingdom	March 1957	13 Ravenscourt Avenue, Hammersmith, London, W6 0SL
MAYNARD, Giselle RESIGNED	Director	29 Mar 2000	24 Aug 2002		March 1965	Ground Floor, 82 Iverson Road, London, NW6 2HH
ROWLANDS, Christopher John RESIGNED	Director	25 Jun 1998	10 Sep 2001	United Kingdom	August 1951	Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
SLOT, Sarah Grace Olivia RESIGNED	Director	29 Mar 2000	13 May 2003		May 1964	20 Glendower Road, London, SW14 8NY

LEACH, David ACTIVE
Role: Secretary
Appointed on: 29 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

FOULSER, Jeffrey ACTIVE
Role: Director
Appointed on: 15 Jan 1997
Country of Residence: England
Date of birth: August 1952
Address: 13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

JONES, Owen Griffith Ronald ACTIVE
Role: Director
Appointed on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

REES, William Arwel ACTIVE
Role: Director
Appointed on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

ROBERTS, Jennifer ACTIVE
Role: Director
Appointed on: 25 Jan 2012
Country of Residence: England
Date of birth: September 1966
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

TIPPETT, David Caleb ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: England
Date of birth: February 1971
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

BALDWIN, Peter Alan Charles, Major General RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 28 Feb 2006
Address: Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA

BOND, Sara RESIGNED
Role: Secretary
Appointed on: 20 Jan 2010
Resigned on: 28 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

CALLEN, Stephen Gibson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1996
Address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH

LEACH, David Dennis Wilkie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 20 Jan 2010
Address: 39 Clavering Avenue, Barnes, London, SW13 8DX

ANGELL, Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2024
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: August 1971
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

BATE, Terence RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 27 Jun 2001
Country of Residence: Malta
Date of birth: August 1933
Address: 105 Hamri Street, Ghajnsielem, Gozo, Malta

CALLEN, Stephen Gibson RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 10 Apr 2003
Country of Residence: England
Date of birth: April 1955
Address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH

CAREY, George Denis De Mussenden RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 14 Hammersmith Terrace, Chiswick Mall, London, W6 9TS

COTTERILL, Laura RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: December 1967
Address: Meadow Cottage Pootings Road, Edenbridge, Kent, TN8 6SD

FREWIN, Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Clare Hollow Albany Close, Blackhills, Esher, Surrey, KT10 9JR

FREWIN, Colin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Country of Residence: England
Date of birth: October 1948
Address: Clare Hollow, Albany Close Blackhills, Esher, Surrey, KT10 9JR

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 20 Jan 2006
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

HEALY, Noel Patrick RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 27 Nov 1995
Date of birth: November 1959
Address: 6 Billing Street, London, SW10 9UR

LEACH, John Howard RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 13 Ravenscourt Avenue, Hammersmith, London, W6 0SL

MAYNARD, Giselle RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 24 Aug 2002
Date of birth: March 1965
Address: Ground Floor, 82 Iverson Road, London, NW6 2HH

ROWLANDS, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 10 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

SLOT, Sarah Grace Olivia RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 13 May 2003
Date of birth: May 1964
Address: 20 Glendower Road, London, SW14 8NY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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