TINOPOLIS FACILITIES LTD

Company summary

Company number: 02589217
Status: ACTIVE
Incorporated / age: 7 March 199135 years
Registered office: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
Accounts due: 30 June 2027
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 01:54 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, Dyfed, SA15 3YE
Nature of business
Television programme production activities
Previous company names
M4 OUTSIDE BROADCAST LIMITED
INCOMEDETAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Rhian Gwen ACTIVE	Secretary	17 Jul 1996				Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
BEVAN, Rhys ACTIVE	Director	08 Aug 2024		Wales	October 1971	Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
JONES, Owen Griffith Ronald ACTIVE	Director	17 Jul 1996		United Kingdom	December 1948	Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
ROBERTS, Jennifer ACTIVE	Director	15 Jan 2014		England	September 1966	Elsinore House, 77 Fulham Palace Road, London, W6 8JA, United Kingdom
THOMAS, Rhian Gwen ACTIVE	Director	17 Jul 1996		Wales	August 1964	Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
BISHOP, John Philip RESIGNED	Secretary	01 Jan 1995	29 Apr 1996			1, Penygarn Road, Ammanford, Dyfed, SA18 3NY
EVANS, David Keith RESIGNED	Secretary	15 Feb 1993	02 Nov 1994			158 Main Road, Bryncoch, Neath, SA10 7TT
GALE, Esmond John RESIGNED	Secretary	29 Apr 1995	17 Jul 1996			Ty Ann Arthur, Talley, Llandeilo, Dyfed, SA19 7AX
THOMAS, Henry Irfon RESIGNED	Secretary	28 Mar 1991	15 Feb 1993			14 Penygarn Road, Tycroes, Ammanford, Dyfed, SA18 3PB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Mar 1991	28 Mar 1991			26, Church Street, London, NW8 8EP
EDWARDS, Peris Lloyd RESIGNED	Director	28 Mar 1991	11 Sep 1998	United Kingdom	November 1942	Ty Nant 16 Cwmfelin Road, Llanelli, Dyfed, SA14 9LR
EVANS, David Keith RESIGNED	Director	15 Feb 1993	26 Oct 1994		May 1944	158 Main Road, Bryncoch, Neath, SA10 7TT
EVANS, Eric Barry RESIGNED	Director	25 Feb 1993	17 Jul 1996		January 1946	Glascoed, Llangunnor Road Llangunnor, Carmarthen, Dyfed, SA31 2NY
GALE, Esmond John RESIGNED	Director	31 Dec 1993	17 Jul 1996		February 1937	Ty Ann Arthur, Talley, Llandeilo, Dyfed, SA19 7AX
JONES, David Laurie RESIGNED	Director	03 Dec 1991	02 Jun 1993		December 1949	3 Hurle Crescent, Clifton, Bristol, Avon, BS8 2SX
JONES, Dennis Pritchard RESIGNED	Director		25 Oct 1993			79 Penciseley Road, Cardiff, South Glam, 171146
MCAVOY, Jeffrey Michael RESIGNED	Director	20 Dec 1993	30 Oct 1994	United Kingdom	September 1944	Brynadlais Glynhir Road, Llandybie, Ammanford, Dyfed, SA18 3TF
MURRELL, Brian RESIGNED	Director	15 Jun 1992	12 Jun 1995		February 1955	18 Paget Street, Grangetown, Cardiff, South Glamorgan, CF1 7JX
NEAL, John Alan RESIGNED	Director		25 Oct 1993		January 1949	14 Round Oak Grove, Cheddar, Somerset, BS27 3BW
REES, William Arwel RESIGNED	Director	15 Jan 2014	17 Feb 2025	United Kingdom	November 1956	Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
THOMAS, David Lynn RESIGNED	Director	28 Mar 1991	17 Jul 1996		February 1927	1 Tycroes Road, Tycroes, Ammanford, Dyfed, SA18 3QF
THOMAS, David Richard RESIGNED	Director		25 Oct 1993		July 1958	5 Whitby Court, Parkhurst Road, London, N7 0SU
THOMAS, Henry Irfon RESIGNED	Director		25 Oct 1993		August 1942	14 Penygarn Road, Tycroes, Ammanford, Dyfed, SA18 3PB
WATKIN, John James RESIGNED	Director	12 Jan 1992	02 Jun 1993	Wales	December 1942	Blaenyr Esgair, Ffair Rhos, Ystrad Meurig, Dyfed, SY25 6BS
WILLIAMS, Euryn Ogwen RESIGNED	Director	12 Jan 1992	28 Oct 1994		December 1942	12 Maes Y Coed, The Knapp, Barry, Vale Of Glamorgan, CF62 6SZ
WILLIAMS, Gruffydd Rhodri RESIGNED	Director	17 Jul 1996	08 Oct 2001	Wales	December 1956	4 The Parade, Whitchurch, Cardiff, South Glamorgan, CF4 2EE
WILLIAMS, Huw Brian RESIGNED	Director	04 Oct 1993	17 Jul 1996		November 1942	18 Brummell Drive, Creigiau, Cardiff, CF4 8NX
WILLIAMS, Meurwyn, Reverend RESIGNED	Director	04 Oct 1993	28 Oct 1994		July 1940	38 Highfields, Llandaff, Cardiff, South Glamorgan, CF5 2QB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Mar 1991	28 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

THOMAS, Rhian Gwen ACTIVE
Role: Secretary
Appointed on: 17 Jul 1996
Address: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

BEVAN, Rhys ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: Wales
Date of birth: October 1971
Address: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

JONES, Owen Griffith Ronald ACTIVE
Role: Director
Appointed on: 17 Jul 1996
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

ROBERTS, Jennifer ACTIVE
Role: Director
Appointed on: 15 Jan 2014
Country of Residence: England
Date of birth: September 1966
Address: Elsinore House, 77 Fulham Palace Road, London, W6 8JA, United Kingdom

THOMAS, Rhian Gwen ACTIVE
Role: Director
Appointed on: 17 Jul 1996
Country of Residence: Wales
Date of birth: August 1964
Address: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

BISHOP, John Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 29 Apr 1996
Address: 1, Penygarn Road, Ammanford, Dyfed, SA18 3NY

EVANS, David Keith RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 02 Nov 1994
Address: 158 Main Road, Bryncoch, Neath, SA10 7TT

GALE, Esmond John RESIGNED
Role: Secretary
Appointed on: 29 Apr 1995
Resigned on: 17 Jul 1996
Address: Ty Ann Arthur, Talley, Llandeilo, Dyfed, SA19 7AX

THOMAS, Henry Irfon RESIGNED
Role: Secretary
Appointed on: 28 Mar 1991
Resigned on: 15 Feb 1993
Address: 14 Penygarn Road, Tycroes, Ammanford, Dyfed, SA18 3PB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1991
Resigned on: 28 Mar 1991
Address: 26, Church Street, London, NW8 8EP

EDWARDS, Peris Lloyd RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 11 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Ty Nant 16 Cwmfelin Road, Llanelli, Dyfed, SA14 9LR

EVANS, David Keith RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 26 Oct 1994
Date of birth: May 1944
Address: 158 Main Road, Bryncoch, Neath, SA10 7TT

EVANS, Eric Barry RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 17 Jul 1996
Date of birth: January 1946
Address: Glascoed, Llangunnor Road Llangunnor, Carmarthen, Dyfed, SA31 2NY

GALE, Esmond John RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 17 Jul 1996
Date of birth: February 1937
Address: Ty Ann Arthur, Talley, Llandeilo, Dyfed, SA19 7AX

JONES, David Laurie RESIGNED
Role: Director
Appointed on: 03 Dec 1991
Resigned on: 02 Jun 1993
Date of birth: December 1949
Address: 3 Hurle Crescent, Clifton, Bristol, Avon, BS8 2SX

JONES, Dennis Pritchard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Address: 79 Penciseley Road, Cardiff, South Glam, 171146

MCAVOY, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 30 Oct 1994
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Brynadlais Glynhir Road, Llandybie, Ammanford, Dyfed, SA18 3TF

MURRELL, Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 12 Jun 1995
Date of birth: February 1955
Address: 18 Paget Street, Grangetown, Cardiff, South Glamorgan, CF1 7JX

NEAL, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: January 1949
Address: 14 Round Oak Grove, Cheddar, Somerset, BS27 3BW

REES, William Arwel RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

THOMAS, David Lynn RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 17 Jul 1996
Date of birth: February 1927
Address: 1 Tycroes Road, Tycroes, Ammanford, Dyfed, SA18 3QF

THOMAS, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: July 1958
Address: 5 Whitby Court, Parkhurst Road, London, N7 0SU

THOMAS, Henry Irfon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: August 1942
Address: 14 Penygarn Road, Tycroes, Ammanford, Dyfed, SA18 3PB

WATKIN, John James RESIGNED
Role: Director
Appointed on: 12 Jan 1992
Resigned on: 02 Jun 1993
Country of Residence: Wales
Date of birth: December 1942
Address: Blaenyr Esgair, Ffair Rhos, Ystrad Meurig, Dyfed, SY25 6BS

WILLIAMS, Euryn Ogwen RESIGNED
Role: Director
Appointed on: 12 Jan 1992
Resigned on: 28 Oct 1994
Date of birth: December 1942
Address: 12 Maes Y Coed, The Knapp, Barry, Vale Of Glamorgan, CF62 6SZ

WILLIAMS, Gruffydd Rhodri RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 08 Oct 2001
Country of Residence: Wales
Date of birth: December 1956
Address: 4 The Parade, Whitchurch, Cardiff, South Glamorgan, CF4 2EE

WILLIAMS, Huw Brian RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 17 Jul 1996
Date of birth: November 1942
Address: 18 Brummell Drive, Creigiau, Cardiff, CF4 8NX

WILLIAMS, Meurwyn, Reverend RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 28 Oct 1994
Date of birth: July 1940
Address: 38 Highfields, Llandaff, Cardiff, South Glamorgan, CF5 2QB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1991
Resigned on: 28 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)
30 Apr 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)
12 Dec 2005	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)
27 Nov 2001	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)
29 Jun 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)
29 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1997	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)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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