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Home > England & Wales Companies > TINOPOLIS INTERACTIVE LIMITED
Company Information for

TINOPOLIS INTERACTIVE LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE,
Company Registration Number
03347890
Private Limited Company
Active

Company Overview

About Tinopolis Interactive Ltd
TINOPOLIS INTERACTIVE LIMITED was founded on 1997-04-09 and has its registered office in Llanelli. The organisation's status is listed as "Active". Tinopolis Interactive 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
TINOPOLIS INTERACTIVE LIMITED
 
Legal Registered Office
TINOPOLIS CENTRE
PARK STREET
LLANELLI
SA15 3YE
Other companies in SA15
 
Filing Information
Company Number 03347890
Company ID Number 03347890
Date formed 1997-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 16:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINOPOLIS INTERACTIVE LIMITED
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Company Officers of TINOPOLIS INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
RHIAN GWEN THOMAS
 Company Secretary 1997-07-01
OWEN GRIFFITH RONALD JONES
 Director 1997-07-01
WILLIAM ARWEL REES
 Director 2014-01-15
JENNIFER ROBERTS
 Director 2014-01-15
RHIAN GWEN THOMAS
 Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIAH GWYNFOR JONES
 Director 1997-07-01 2001-10-31
GRUFFYDD RHODRI WILLIAMS
 Director 1997-07-02 2001-10-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-09 1997-07-01
INSTANT COMPANIES LIMITED
 Nominated Director 1997-04-09 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHIAN GWEN THOMAS MC 433 LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS MC 432 LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS SALEM FILMS LIMITED Company Secretary 2000-07-28 CURRENT 2000-06-14 Active
RHIAN GWEN THOMAS P.O.P.1 LIMITED Company Secretary 2000-07-27 CURRENT 2000-06-14 Dissolved 2018-08-07
RHIAN GWEN THOMAS TINOPOLIS FACILITIES LTD Company Secretary 1996-07-17 CURRENT 1991-03-07 Active
RHIAN GWEN THOMAS TELEDU TINOPOLIS CYF Company Secretary 1994-08-04 CURRENT 1994-07-22 Active
RHIAN GWEN THOMAS M4 TELEVISION LIMITED Company Secretary 1992-07-23 CURRENT 1990-02-08 Active - Proposal to Strike off
RHIAN GWEN THOMAS AGENDA FILMS LIMITED Company Secretary 1992-06-04 CURRENT 1992-05-13 Active
OWEN GRIFFITH RONALD JONES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES RED DRAGON ACQUISITIONS LIMITED Director 2008-05-14 CURRENT 2008-02-07 Active
OWEN GRIFFITH RONALD JONES DMWSL 584 LIMITED Director 2008-05-14 CURRENT 2008-01-17 Liquidation
OWEN GRIFFITH RONALD JONES RD NOMINEES LIMITED Director 2008-05-02 CURRENT 2008-03-01 Active
OWEN GRIFFITH RONALD JONES MC 433 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES MC 432 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES FICTION FACTORY LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
OWEN GRIFFITH RONALD JONES DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Director 2001-03-27 CURRENT 2000-10-16 Active
OWEN GRIFFITH RONALD JONES P.O.P.1 LIMITED Director 2000-07-27 CURRENT 2000-06-14 Dissolved 2018-08-07
OWEN GRIFFITH RONALD JONES TINOPOLIS FACILITIES LTD Director 1996-07-17 CURRENT 1991-03-07 Active
OWEN GRIFFITH RONALD JONES TELEDU TINOPOLIS CYF Director 1994-08-04 CURRENT 1994-07-22 Active
OWEN GRIFFITH RONALD JONES AGENDA FILMS LIMITED Director 1992-06-04 CURRENT 1992-05-13 Active
WILLIAM ARWEL REES RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
WILLIAM ARWEL REES THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
WILLIAM ARWEL REES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
WILLIAM ARWEL REES SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
WILLIAM ARWEL REES SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
WILLIAM ARWEL REES MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
WILLIAM ARWEL REES DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
WILLIAM ARWEL REES DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
WILLIAM ARWEL REES AGENDA FILMS LIMITED Director 2014-01-15 CURRENT 1992-05-13 Active
WILLIAM ARWEL REES TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
WILLIAM ARWEL REES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
WILLIAM ARWEL REES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
WILLIAM ARWEL REES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
WILLIAM ARWEL REES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
WILLIAM ARWEL REES PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
WILLIAM ARWEL REES IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
WILLIAM ARWEL REES SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
WILLIAM ARWEL REES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
WILLIAM ARWEL REES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
WILLIAM ARWEL REES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
WILLIAM ARWEL REES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
WILLIAM ARWEL REES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
WILLIAM ARWEL REES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
WILLIAM ARWEL REES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
WILLIAM ARWEL REES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
WILLIAM ARWEL REES SUNSET + VINE SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
WILLIAM ARWEL REES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
WILLIAM ARWEL REES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
WILLIAM ARWEL REES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
WILLIAM ARWEL REES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
WILLIAM ARWEL REES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
WILLIAM ARWEL REES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
WILLIAM ARWEL REES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
WILLIAM ARWEL REES DMWSL 575 LIMITED Director 2008-07-14 CURRENT 2007-07-20 Active
WILLIAM ARWEL REES RED DRAGON ACQUISITIONS LIMITED Director 2008-07-14 CURRENT 2008-02-07 Active
WILLIAM ARWEL REES DMWSL 584 LIMITED Director 2008-07-14 CURRENT 2008-01-17 Liquidation
WILLIAM ARWEL REES SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
WILLIAM ARWEL REES TVC MEDIA LIMITED Director 2007-05-11 CURRENT 2005-09-23 Active
WILLIAM ARWEL REES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
WILLIAM ARWEL REES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
WILLIAM ARWEL REES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
WILLIAM ARWEL REES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
WILLIAM ARWEL REES DAYBREAK PICTURES LIMITED Director 2006-11-29 CURRENT 2006-05-03 Active
WILLIAM ARWEL REES MENTORN INTERNATIONAL LIMITED Director 2006-01-18 CURRENT 1992-09-29 Active
WILLIAM ARWEL REES VENNER TV LIMITED Director 2006-01-18 CURRENT 1995-01-24 Active
WILLIAM ARWEL REES MENTORN MEDIA LIMITED Director 2006-01-18 CURRENT 1988-12-19 Active
WILLIAM ARWEL REES GOLDEN BREAK MUSIC LIMITED Director 2006-01-18 CURRENT 1990-12-17 Active
WILLIAM ARWEL REES MENTORN GROUP LIMITED Director 2006-01-18 CURRENT 1994-09-21 Active
WILLIAM ARWEL REES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
WILLIAM ARWEL REES REDBACK FILMS LIMITED Director 2006-01-18 CURRENT 1990-08-09 Active
WILLIAM ARWEL REES MUSIC BOX LIMITED Director 2006-01-18 CURRENT 1986-04-14 Active
WILLIAM ARWEL REES SUNSET & VINE PRODUCTIONS LTD Director 2006-01-18 CURRENT 1976-05-11 Active
WILLIAM ARWEL REES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
WILLIAM ARWEL REES REEBRO LIMITED Director 2003-09-02 CURRENT 2003-09-01 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 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
JENNIFER ROBERTS PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2009-10-29 CURRENT 1988-08-24 Active
RHIAN GWEN THOMAS THE INCOMERS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-11-29
RHIAN GWEN THOMAS CAPTAIN CAT LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
RHIAN GWEN THOMAS FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
RHIAN GWEN THOMAS RD NOMINEES LIMITED Director 2008-05-02 CURRENT 2008-03-01 Active
RHIAN GWEN THOMAS MC 433 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS MC 432 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS FICTION FACTORY LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
RHIAN GWEN THOMAS DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Director 2001-03-27 CURRENT 2000-10-16 Active
RHIAN GWEN THOMAS SALEM FILMS LIMITED Director 2000-07-28 CURRENT 2000-06-14 Active
RHIAN GWEN THOMAS P.O.P.1 LIMITED Director 2000-07-27 CURRENT 2000-06-14 Dissolved 2018-08-07
RHIAN GWEN THOMAS TINOPOLIS FACILITIES LTD Director 1996-07-17 CURRENT 1991-03-07 Active
RHIAN GWEN THOMAS TELEDU TINOPOLIS CYF Director 1994-08-04 CURRENT 1994-07-22 Active
RHIAN GWEN THOMAS M4 TELEVISION LIMITED Director 1992-06-04 CURRENT 1990-02-08 Active - Proposal to Strike off
RHIAN GWEN THOMAS AGENDA FILMS LIMITED Director 1992-06-04 CURRENT 1992-05-13 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
2025-03-06Director's details changed for Mr Rhys Bevan on 2025-03-03
2025-03-06DIRECTOR APPOINTED MR ORIG ILLTUD JONES
2025-03-06DIRECTOR APPOINTED MR ADAM HARRY MANNING EDWARDS
2025-02-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARWEL REES
2025-02-17DIRECTOR APPOINTED MR RHYS BEVAN
2024-07-14Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-14Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-07-14Audit exemption subsidiary accounts made up to 2023-09-30
2024-07-14Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-09-04CH01Director's details changed for Ms Rhian Gwen Thomas on 2018-09-04
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MS RHIAN GWEN THOMAS on 2018-09-04
2018-06-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033478900005
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0109/04/16 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033478900005
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015
2014-07-28AUDAUDITOR'S RESIGNATION
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR WILLIAM ARWEL REES
2014-01-23AP01DIRECTOR APPOINTED MS JENNIFER ROBERTS
2013-07-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-12AR0109/04/13 ANNUAL RETURN FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-16AR0109/04/12 FULL LIST
2011-07-14RES13VARIOUS AGREEMENTS 22/06/2011
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-19AR0109/04/11 FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-29AR0109/04/10 FULL LIST
2009-05-29363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-20RES01ADOPT ARTICLES 06/10/2008
2008-10-20RES13AGREEMENT 06/10/2008
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-18363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-12363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-26363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-18363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-11-23AUDAUDITOR'S RESIGNATION
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-07-15CERTNMCOMPANY NAME CHANGED CORPORATE AGENDA LIMITED CERTIFICATE ISSUED ON 15/07/03
2003-05-23363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-27363(288)DIRECTOR RESIGNED
2002-05-27363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-27363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-09363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-12363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-08-03225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-07-29363aRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16288bSECRETARY RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-07-16288aNEW DIRECTOR APPOINTED
1997-06-27CERTNMCOMPANY NAME CHANGED MB90 LIMITED CERTIFICATE ISSUED ON 30/06/97
1997-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to TINOPOLIS INTERACTIVE 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 TINOPOLIS INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
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 2008-10-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2008-02-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-12-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TINOPOLIS INTERACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TINOPOLIS INTERACTIVE LIMITED
Trademarks
We have not found any records of TINOPOLIS INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINOPOLIS INTERACTIVE 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 (59112 - Video production activities) as TINOPOLIS INTERACTIVE LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
S4C radio, television, communication, telecommunication and related equipment 2011/12/01 GBP

S4C is the Welsh language television channel and one of the UK's five public service television broadcasters. It is an independent broadcasting authority established under the Broadcasting Act 1981, and regulated by the Communications Act 2003 and the Broadcasting Act 1990.
Outgoings
Business Rates/Property Tax
No properties were found where TINOPOLIS INTERACTIVE 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 TINOPOLIS INTERACTIVE 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 TINOPOLIS INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA15 3YE