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Home > England & Wales Companies > PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED
Company Information for

PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE,
Company Registration Number
02289176
Private Limited Company
Active

Company Overview

About Pioneer Film And Television Productions Ltd
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED was founded on 1988-08-24 and has its registered office in Llanelli. The organisation's status is listed as "Active". Pioneer Film And Television Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED
 
Legal Registered Office
TINOPOLIS CENTRE
PARK STREET
LLANELLI
CARMARTHENSHIRE
SA15 3YE
Other companies in SA15
 
Filing Information
Company Number 02289176
Company ID Number 02289176
Date formed 1988-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-07-05 11:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED
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Company Officers of PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARA BOND
 Company Secretary 2010-01-20
JEFFREY FOULSER
 Director 2009-10-29
JONATHAN MICHAEL CHARLES HEWES
 Director 2015-08-24
OWEN GRIFFITH RONALD JONES
 Director 2010-01-14
WILLIAM ARWEL REES
 Director 2009-10-29
JENNIFER ROBERTS
 Director 2009-10-29
JOHN EDWARD WILLIS
 Director 2009-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTIE ANN MCLURE
 Director 1999-06-01 2016-07-15
STUART CARTER
 Director 1991-04-30 2015-06-09
JEREMY GUY STEPHEN DEAR
 Director 2005-04-06 2014-01-31
PETER JOHN DUNKERLEY
 Director 2007-05-01 2013-01-25
JOANNA MICHELLE ROWLEY
 Company Secretary 2006-01-26 2010-01-20
STUART NIGEL HENBEST
 Director 1991-04-30 2008-03-19
KIRSTIE ANN MCLURE
 Company Secretary 1998-01-05 2006-01-26
JULIA BEHAR
 Director 1999-02-01 2004-01-30
HEATHER ANITA COUPER
 Director 1991-04-30 1999-04-22
STUART NIGEL HENBEST
 Company Secretary 1991-04-30 1998-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY FOULSER SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JEFFREY FOULSER SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JEFFREY FOULSER NATIONS CUP LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2015-04-14
JEFFREY FOULSER SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
JEFFREY FOULSER DMWSL 660 LIMITED Director 2011-06-26 CURRENT 2010-12-29 Active
JEFFREY FOULSER MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
JEFFREY FOULSER TINOPOLIS LIMITED Director 2010-01-14 CURRENT 1999-08-23 Active
JEFFREY FOULSER RED DRAGON ACQUISITIONS LIMITED Director 2008-07-14 CURRENT 2008-02-07 Active
JEFFREY FOULSER SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
JEFFREY FOULSER REDBACK FILMS LIMITED Director 2005-04-08 CURRENT 1990-08-09 Active
JEFFREY FOULSER SUNSET & VINE MOBILES LIMITED Director 2005-02-07 CURRENT 1987-11-10 Active
JEFFREY FOULSER VISIONS TRANSMISSION SERVICES LIMITED Director 2005-02-02 CURRENT 1993-02-15 Active
JEFFREY FOULSER PACIFICA SOUND ASYLUM, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACWED CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER DGSW CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER ECHSO CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACIFICA MEDIA AFFILIATES, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACLAR CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACIFICA RECORDING SERVICES, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER SUNSET + VINE SCOTLAND LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
JEFFREY FOULSER TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
JEFFREY FOULSER VENNER TELEVISION NORTH LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
JEFFREY FOULSER TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active
JEFFREY FOULSER MOBILE SPORT LIMITED Director 2001-10-03 CURRENT 1984-05-23 Active
JEFFREY FOULSER VENNER TV LIMITED Director 2000-07-01 CURRENT 1995-01-24 Active
JEFFREY FOULSER MENTORN GROUP LIMITED Director 1999-09-17 CURRENT 1994-09-21 Active
JEFFREY FOULSER SUNSET & VINE NORTH LIMITED Director 1999-05-06 CURRENT 1999-05-06 Active
JEFFREY FOULSER THE TELEVISION CORPORATION LIMITED Director 1998-01-09 CURRENT 1974-03-11 Active
JEFFREY FOULSER GLOBAL TELEVISION SERVICES LIMITED Director 1997-12-31 CURRENT 1992-08-14 Active
JEFFREY FOULSER SUNSET & VINE PRODUCTIONS LTD Director 1997-01-15 CURRENT 1976-05-11 Active
JONATHAN MICHAEL CHARLES HEWES MENTORN MEDIA LIMITED Director 2015-08-24 CURRENT 1988-12-19 Active
OWEN GRIFFITH RONALD JONES HOT DOGS FOR TEA LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
OWEN GRIFFITH RONALD JONES REDBACK FILMS LIMITED Director 2013-10-03 CURRENT 1990-08-09 Active
OWEN GRIFFITH RONALD JONES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-05-02 CURRENT 2013-03-14 Active
OWEN GRIFFITH RONALD JONES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
OWEN GRIFFITH RONALD JONES DMWSL 660 LIMITED Director 2011-06-26 CURRENT 2010-12-29 Active
OWEN GRIFFITH RONALD JONES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
OWEN GRIFFITH RONALD JONES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
OWEN GRIFFITH RONALD JONES MENTORN INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 1992-09-29 Active
OWEN GRIFFITH RONALD JONES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
OWEN GRIFFITH RONALD JONES VENNER TV LIMITED Director 2010-01-14 CURRENT 1995-01-24 Active
OWEN GRIFFITH RONALD JONES SCIENCE CHANNEL LIMITED Director 2010-01-14 CURRENT 1997-11-07 Active
OWEN GRIFFITH RONALD JONES SUNSET + VINE (OXFORD) LIMITED Director 2010-01-14 CURRENT 1999-04-27 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
OWEN GRIFFITH RONALD JONES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
OWEN GRIFFITH RONALD JONES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
OWEN GRIFFITH RONALD JONES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
OWEN GRIFFITH RONALD JONES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
OWEN GRIFFITH RONALD JONES PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 2003-04-02 Active
OWEN GRIFFITH RONALD JONES TVC MEDIA LIMITED Director 2010-01-14 CURRENT 2005-09-23 Active
OWEN GRIFFITH RONALD JONES SUNSET + VINE SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
OWEN GRIFFITH RONALD JONES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
OWEN GRIFFITH RONALD JONES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
OWEN GRIFFITH RONALD JONES MENTORN MEDIA LIMITED Director 2010-01-14 CURRENT 1988-12-19 Active
OWEN GRIFFITH RONALD JONES GOLDEN BREAK MUSIC LIMITED Director 2010-01-14 CURRENT 1990-12-17 Active
OWEN GRIFFITH RONALD JONES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
OWEN GRIFFITH RONALD JONES MENTORN GROUP LIMITED Director 2010-01-14 CURRENT 1994-09-21 Active
OWEN GRIFFITH RONALD JONES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
OWEN GRIFFITH RONALD JONES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
OWEN GRIFFITH RONALD JONES PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2010-01-14 CURRENT 2008-08-29 Active
OWEN GRIFFITH RONALD JONES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
OWEN GRIFFITH RONALD JONES MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE PRODUCTIONS LTD Director 2010-01-14 CURRENT 1976-05-11 Active
OWEN GRIFFITH RONALD JONES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
OWEN GRIFFITH RONALD JONES MOBILE SPORT LIMITED Director 2010-01-14 CURRENT 1984-05-23 Active
OWEN GRIFFITH RONALD JONES DMWSL 575 LIMITED Director 2008-05-14 CURRENT 2007-07-20 Active
OWEN GRIFFITH RONALD JONES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
OWEN GRIFFITH RONALD JONES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
OWEN GRIFFITH RONALD JONES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
OWEN GRIFFITH RONALD JONES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
OWEN GRIFFITH RONALD JONES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
OWEN GRIFFITH RONALD JONES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
OWEN GRIFFITH RONALD JONES SALEM FILMS LIMITED Director 2000-07-28 CURRENT 2000-06-14 Active
OWEN GRIFFITH RONALD JONES SCARLETS REGIONAL LIMITED Director 1997-08-01 CURRENT 1997-06-19 Active
OWEN GRIFFITH RONALD JONES M4 TELEVISION LIMITED Director 1992-02-02 CURRENT 1990-02-08 Active - Proposal to Strike off
WILLIAM ARWEL REES SCIENCE CHANNEL LIMITED Director 2009-10-29 CURRENT 1997-11-07 Active
WILLIAM ARWEL REES PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2009-10-29 CURRENT 2003-04-02 Active
WILLIAM ARWEL REES PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2009-10-29 CURRENT 2008-08-29 Active
JENNIFER ROBERTS RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
JENNIFER ROBERTS THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
JENNIFER ROBERTS 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
JENNIFER ROBERTS SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JENNIFER ROBERTS SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JENNIFER ROBERTS MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JENNIFER ROBERTS DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JENNIFER ROBERTS DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JENNIFER ROBERTS VIDEO ARTS GROUP LIMITED Director 2015-01-15 CURRENT 1999-10-01 Active
JENNIFER ROBERTS DAYBREAK PICTURES LIMITED Director 2014-01-15 CURRENT 2006-05-03 Active
JENNIFER ROBERTS TELEDU TINOPOLIS CYF Director 2014-01-15 CURRENT 1994-07-22 Active
JENNIFER ROBERTS TINOPOLIS INTERACTIVE LIMITED Director 2014-01-15 CURRENT 1997-04-09 Active
JENNIFER ROBERTS TVC MEDIA LIMITED Director 2014-01-15 CURRENT 2005-09-23 Active
JENNIFER ROBERTS AGENDA FILMS LIMITED Director 2014-01-15 CURRENT 1992-05-13 Active
JENNIFER ROBERTS TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
JENNIFER ROBERTS VIDEO ARTS LIMITED Director 2014-01-15 CURRENT 1971-04-13 Active
JENNIFER ROBERTS TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2013-10-03 CURRENT 2002-07-31 Active
JENNIFER ROBERTS REDBACK FILMS LIMITED Director 2013-10-03 CURRENT 1990-08-09 Active
JENNIFER ROBERTS RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JENNIFER ROBERTS FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
JENNIFER ROBERTS PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
JENNIFER ROBERTS SUNSET & VINE PRODUCTIONS LTD Director 2012-01-25 CURRENT 1976-05-11 Active
JENNIFER ROBERTS IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JENNIFER ROBERTS SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
JENNIFER ROBERTS DMWSL 678 LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
JENNIFER ROBERTS DMWSL 660 LIMITED Director 2011-05-25 CURRENT 2010-12-29 Active
JENNIFER ROBERTS DMWSL 575 LIMITED Director 2010-01-14 CURRENT 2007-07-20 Active
JENNIFER ROBERTS VENNER TV LIMITED Director 2010-01-14 CURRENT 1995-01-24 Active
JENNIFER ROBERTS SUNSET + VINE (OXFORD) LIMITED Director 2010-01-14 CURRENT 1999-04-27 Active
JENNIFER ROBERTS VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
JENNIFER ROBERTS RED DRAGON ACQUISITIONS LIMITED Director 2010-01-14 CURRENT 2008-02-07 Active
JENNIFER ROBERTS VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
JENNIFER ROBERTS MENTORN MEDIA LIMITED Director 2010-01-14 CURRENT 1988-12-19 Active
JENNIFER ROBERTS MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
JENNIFER ROBERTS MENTORN GROUP LIMITED Director 2010-01-14 CURRENT 1994-09-21 Active
JENNIFER ROBERTS THE TELEVISION CORPORATION LIMITED Director 2010-01-14 CURRENT 1974-03-11 Active
JENNIFER ROBERTS MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
JENNIFER ROBERTS MOBILE SPORT LIMITED Director 2010-01-14 CURRENT 1984-05-23 Active
JENNIFER ROBERTS TINOPOLIS LIMITED Director 2010-01-14 CURRENT 1999-08-23 Active
JENNIFER ROBERTS DMWSL 584 LIMITED Director 2010-01-14 CURRENT 2008-01-17 Liquidation
JENNIFER ROBERTS SCIENCE CHANNEL LIMITED Director 2009-10-29 CURRENT 1997-11-07 Active
JENNIFER ROBERTS PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2009-10-29 CURRENT 2003-04-02 Active
JENNIFER ROBERTS PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2009-10-29 CURRENT 2008-08-29 Active
JOHN EDWARD WILLIS CSSD ENTERPRISES LIMITED Director 2017-10-30 CURRENT 1999-07-23 Active
JOHN EDWARD WILLIS THE ROYAL CENTRAL SCHOOL OF SPEECH AND DRAMA Director 2017-02-27 CURRENT 1925-02-06 Active
JOHN EDWARD WILLIS OLD ELTHAMIANS ASSOCIATION LIMITED Director 2015-12-13 CURRENT 2012-03-30 Active
JOHN EDWARD WILLIS MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JOHN EDWARD WILLIS 195 PICCADILLY LIMITED Director 2015-07-23 CURRENT 2012-10-31 Active
JOHN EDWARD WILLIS DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JOHN EDWARD WILLIS DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JOHN EDWARD WILLIS ONE WORLD MEDIA TRUST Director 2014-03-20 CURRENT 2012-07-02 Active
JOHN EDWARD WILLIS RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JOHN EDWARD WILLIS FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
JOHN EDWARD WILLIS PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
JOHN EDWARD WILLIS BAFTA ENTERPRISES LIMITED Director 2012-06-27 CURRENT 1974-03-18 Active
JOHN EDWARD WILLIS DMWSL 660 LIMITED Director 2011-08-08 CURRENT 2010-12-29 Active
JOHN EDWARD WILLIS MENTORN INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 1992-09-29 Active
JOHN EDWARD WILLIS MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
JOHN EDWARD WILLIS MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
JOHN EDWARD WILLIS SCIENCE CHANNEL LIMITED Director 2009-10-29 CURRENT 1997-11-07 Active
JOHN EDWARD WILLIS PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2009-10-29 CURRENT 2003-04-02 Active
JOHN EDWARD WILLIS PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2009-10-29 CURRENT 2008-08-29 Active
JOHN EDWARD WILLIS TVC MEDIA LIMITED Director 2007-05-11 CURRENT 2005-09-23 Active
JOHN EDWARD WILLIS MENTORN MEDIA LIMITED Director 2007-01-31 CURRENT 1988-12-19 Active
JOHN EDWARD WILLIS MENTORN FILMS LIMITED Director 2007-01-31 CURRENT 1992-11-03 Active
JOHN EDWARD WILLIS MENTORN GROUP LIMITED Director 2007-01-31 CURRENT 1994-09-21 Active
JOHN EDWARD WILLIS TINOPOLIS LIMITED Director 2007-01-08 CURRENT 1999-08-23 Active
JOHN EDWARD WILLIS DAYBREAK PICTURES LIMITED Director 2006-11-29 CURRENT 2006-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-20Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-20Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-20Audit exemption subsidiary accounts made up to 2022-09-30
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-05AP03Appointment of Mr David Leach as company secretary on 2021-06-29
2021-07-05TM02Termination of appointment of Sara Bond on 2021-06-28
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-06-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-06-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FOULSER
2018-06-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17
2018-06-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-06-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17
2018-06-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17
2018-06-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17
2018-06-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-06-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17
2018-06-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022891760012
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022891760011
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIE ANN MCLURE
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL CHARLES HEWES
2015-06-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARTER
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 80
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 022891760011
2014-07-28MISCSECTION 519
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 80
2014-06-02AR0131/05/14 FULL LIST
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DEAR
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CARTER / 01/08/2013
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-21AR0131/05/13 FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUNKERLEY
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-01AR0131/05/12 FULL LIST
2011-07-14RES13VARIOUS AGREEMENTS 22/06/2011
2011-07-14RES01ADOPT ARTICLES 22/06/2011
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-01AR0131/05/11 FULL LIST
2010-07-16AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-06-03AR0131/05/10 FULL LIST
2010-06-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-03AD02SAIL ADDRESS CREATED
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DUNKERLEY / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY STEPHEN DEAR / 31/05/2010
2010-02-08AP01DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES
2010-01-20AP03SECRETARY APPOINTED MS SARA BOND
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNA ROWLEY
2009-12-10AP01DIRECTOR APPOINTED WILLIAM ARWEL REES
2009-12-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-20RES13FACILITIES AGREEMENT 20/02/2008
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-18AP01DIRECTOR APPOINTED JEFFREY FOULSER
2009-11-18AP01DIRECTOR APPOINTED JOHN EDWARD WILLIS
2009-11-18AP01DIRECTOR APPOINTED JENNIFER ROBERTS
2009-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM C/O MERCER & HOLE 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YE
2009-11-09RES01ADOPT ARTICLES 03/11/2009
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND
2009-08-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-12363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-06AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-01363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR STUART HENBEST
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2007-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21288bSECRETARY RESIGNED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-15 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2011-07-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2009-11-11 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF CHARGE OVER CREDIT BALANCES 2009-10-01 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-07-02 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-03-17 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-09-05 Satisfied BRIGID PHILOMENA SEXTON
CHARGE 2001-12-17 Satisfied TAKE 3.5 TV PARTNERSHIP, TAKE 3.6 TV PARTNERSHIP, TAKE 3.7 TV PARTNERSHIP AND TAKE 3.8 TV PARTNERSHIP
LEGAL CHARGE 2001-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-10 Satisfied AGW COMMODITY HOLDINGS LIMITED
LEGAL CHARGE 1999-01-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED
Trademarks
We have not found any records of PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED JERMYN STREET DESIGN LIMITED 2001-12-13 Outstanding

We have found 1 mortgage charges which are owed to PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA15 3YE