TELEDU TINOPOLIS CYF

Company summary

Company number: 02951442
Status: ACTIVE
Incorporated / age: 22 July 199432 years
Registered office: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
Accounts due: 30 June 2027
Confirmation statement due: 20 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 18:29 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
AGENDA HENO CYF
M.B.H.18 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Rhian Gwen ACTIVE	Secretary	04 Aug 1994				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	04 Aug 1994		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	04 Aug 1994		Wales	August 1964	Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
MORGAN, Meryl Denise RESIGNED	Secretary	22 Jul 1994	04 Aug 1994			6 Cherry Close, The Paddocks, Penarth, South Glamorgan, CF64 5BX
DAVIES, John Glynog RESIGNED	Director	04 Aug 1994	15 Apr 2024	Wales	November 1950	Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
EDWARDS, Peris Lloyd RESIGNED	Director	17 Oct 1996	11 Sep 1998	United Kingdom	November 1942	Ty Nant 16 Cwmfelin Road, Llanelli, Dyfed, SA14 9LR
JENKINS, Jeffrey Gordon RESIGNED	Director	22 Jul 1994	04 Aug 1994		December 1958	The Gables, Penallt, Monmouth, Gwent, NP5 4SE
REES, William Arwel RESIGNED	Director	15 Jan 2014	17 Feb 2025	Wales	November 1956	Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
WILLIAMS, Gruffydd Rhodri RESIGNED	Director	04 Aug 1994	08 Oct 2001	Wales	December 1956	4 The Parade, Whitchurch, Cardiff, South Glamorgan, CF4 2EE
WILLIAMS, Huw Roberts RESIGNED	Director	04 Aug 1994	04 Nov 1996	Wales	November 1953	102 Bishops Road, Yr Eglwys Newydd, Caerdydd, CF4 1LY

THOMAS, Rhian Gwen ACTIVE
Role: Secretary
Appointed on: 04 Aug 1994
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: 04 Aug 1994
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: 04 Aug 1994
Country of Residence: Wales
Date of birth: August 1964
Address: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

MORGAN, Meryl Denise RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 04 Aug 1994
Address: 6 Cherry Close, The Paddocks, Penarth, South Glamorgan, CF64 5BX

DAVIES, John Glynog RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 15 Apr 2024
Country of Residence: Wales
Date of birth: November 1950
Address: Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

EDWARDS, Peris Lloyd RESIGNED
Role: Director
Appointed on: 17 Oct 1996
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

JENKINS, Jeffrey Gordon RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 04 Aug 1994
Date of birth: December 1958
Address: The Gables, Penallt, Monmouth, Gwent, NP5 4SE

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

WILLIAMS, Gruffydd Rhodri RESIGNED
Role: Director
Appointed on: 04 Aug 1994
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 Roberts RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 04 Nov 1996
Country of Residence: Wales
Date of birth: November 1953
Address: 102 Bishops Road, Yr Eglwys Newydd, Caerdydd, CF4 1LY

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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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