VISIONS TRANSMISSION SERVICES LIMITED

Company summary

Company number: 02789932
Status: ACTIVE
Incorporated / age: 15 February 199333 years
Registered office: Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Accounts due: 30 June 2027
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:36 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
BURGINHALL 680 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	02 Feb 2005		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	14 Jan 2010		United Kingdom	November 1956	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
ROBERTS, Jennifer ACTIVE	Director	28 Jul 2008		United Kingdom	September 1966	69 Harbord Street, Fulham, London, SW6 6PL
BALDWIN, Peter Alan Charles, Major General RESIGNED	Secretary	05 Feb 1997	28 Feb 2006			Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA
BOND, Sara RESIGNED	Secretary	22 Jan 2010	28 Jun 2021			Tinopolis Centre, Park Street, Llanelli, SA15 3YE
LAWSON-TANCRED, Andrew RESIGNED	Secretary	17 Mar 1993	17 Jun 1993			Aldborough Manor, Boroughbridge, North Yorkshire, YO51 9EP
LEACH, David Dennis Wilkie RESIGNED	Secretary	28 Feb 2006	22 Jan 2010			39 Clavering Avenue, Barnes, London, SW13 8DX
ROSAMOND, Mark RESIGNED	Secretary	17 Jun 1993	05 Feb 1997			35 Peckarmans Wood, Crescent Wood Road, London, SE26 6RY
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 1993	17 Mar 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ANDERSON, Martin Hume Caldicot RESIGNED	Director	05 Aug 2003	01 Feb 2005	United Kingdom	March 1954	Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE
DOUEY, Patricia Ann RESIGNED	Director	04 Nov 1994	22 Sep 1999		March 1947	8 Clifton Hill, Bristol, BS8 3BN
FIRMIN, Barry Howard RESIGNED	Director	23 Mar 1995	27 Sep 1996		April 1950	Broad Oaks, Lewes Road, Haywards Heath, West Sussex, RH17 7SP
FIRMIN, Barry Howard RESIGNED	Director	17 Mar 1993	17 Jun 1993		April 1950	Broad Oaks, Lewes Road, Haywards Heath, West Sussex, RH17 7SP
GARDNER, Malcolm William RESIGNED	Director	17 Sep 2003	20 Jan 2006	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
GUILLOU, Bernard Louis, Monsieur RESIGNED	Director	17 Jun 1993	30 Mar 1995		January 1955	1 Square De Chatillon, 75014 Paris, Paris
JESSUP, Patrick RESIGNED	Director	27 Sep 1996	12 Aug 2003		August 1944	6 Rossdale, Tunbridge Wells, Kent, TN2 3PG
LAWSON-TANCRED, Andrew RESIGNED	Director	17 Mar 1993	17 Jun 1993	England	February 1952	Aldborough Manor, Boroughbridge, North Yorkshire, YO51 9EP
SARGENT, Nicola Jane RESIGNED	Director	27 Sep 1996	09 Jan 1998		July 1963	97 Albert Bridge Road, Battersea, London, SW11 4PF
SPINNER, Richard Frederick RESIGNED	Director	17 Jun 1993	30 Mar 1995		May 1941	Herrnstrasse 46, 8000 Munchen 22, Germany, FOREIGN
STEINBERG, Bruce David RESIGNED	Director	21 Apr 1993	25 Apr 1997	England	December 1956	58 Frognal, London, NW3 6XG
TAYLOR, Joyce RESIGNED	Director	21 Apr 1993	04 Nov 1994		March 1948	1 Woodland Rise, Muswell Hill, London, N10 3UP
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	15 Feb 1993	17 Mar 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	15 Feb 1993	15 Feb 1994			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

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: 02 Feb 2005
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: 14 Jan 2010
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: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 69 Harbord Street, Fulham, London, SW6 6PL

BALDWIN, Peter Alan Charles, Major General RESIGNED
Role: Secretary
Appointed on: 05 Feb 1997
Resigned on: 28 Feb 2006
Address: Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA

BOND, Sara RESIGNED
Role: Secretary
Appointed on: 22 Jan 2010
Resigned on: 28 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

LAWSON-TANCRED, Andrew RESIGNED
Role: Secretary
Appointed on: 17 Mar 1993
Resigned on: 17 Jun 1993
Address: Aldborough Manor, Boroughbridge, North Yorkshire, YO51 9EP

LEACH, David Dennis Wilkie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 22 Jan 2010
Address: 39 Clavering Avenue, Barnes, London, SW13 8DX

ROSAMOND, Mark RESIGNED
Role: Secretary
Appointed on: 17 Jun 1993
Resigned on: 05 Feb 1997
Address: 35 Peckarmans Wood, Crescent Wood Road, London, SE26 6RY

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1993
Resigned on: 17 Mar 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ANDERSON, Martin Hume Caldicot RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE

DOUEY, Patricia Ann RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 22 Sep 1999
Date of birth: March 1947
Address: 8 Clifton Hill, Bristol, BS8 3BN

FIRMIN, Barry Howard RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 27 Sep 1996
Date of birth: April 1950
Address: Broad Oaks, Lewes Road, Haywards Heath, West Sussex, RH17 7SP

FIRMIN, Barry Howard RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 17 Jun 1993
Date of birth: April 1950
Address: Broad Oaks, Lewes Road, Haywards Heath, West Sussex, RH17 7SP

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 20 Jan 2006
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

GUILLOU, Bernard Louis, Monsieur RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 30 Mar 1995
Date of birth: January 1955
Address: 1 Square De Chatillon, 75014 Paris, Paris

JESSUP, Patrick RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 12 Aug 2003
Date of birth: August 1944
Address: 6 Rossdale, Tunbridge Wells, Kent, TN2 3PG

LAWSON-TANCRED, Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 17 Jun 1993
Country of Residence: England
Date of birth: February 1952
Address: Aldborough Manor, Boroughbridge, North Yorkshire, YO51 9EP

SARGENT, Nicola Jane RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 09 Jan 1998
Date of birth: July 1963
Address: 97 Albert Bridge Road, Battersea, London, SW11 4PF

SPINNER, Richard Frederick RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 30 Mar 1995
Date of birth: May 1941
Address: Herrnstrasse 46, 8000 Munchen 22, Germany, FOREIGN

STEINBERG, Bruce David RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 25 Apr 1997
Country of Residence: England
Date of birth: December 1956
Address: 58 Frognal, London, NW3 6XG

TAYLOR, Joyce RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 04 Nov 1994
Date of birth: March 1948
Address: 1 Woodland Rise, Muswell Hill, London, N10 3UP

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1993
Resigned on: 17 Mar 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1993
Resigned on: 15 Feb 1994
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
04 Nov 1996	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.

Legal Entity Identifier

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