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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Leach, David Dennis Wilkie
    Company Secretary
    Individual (50 offsprings)
    Officer
    2006-02-28 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 2
    Bate, Terence
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1997-01-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 3
    Healy, Noel Patrick
    Company Director born in November 1959
    Individual (9 offsprings)
    Officer
    1994-11-04 ~ 1995-11-27
    OF - Director → CIF 0
  • 4
    Leach, David
    Individual (56 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Slot, Sarah Grace Olivia
    Tv Executive born in May 1964
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2003-05-13
    OF - Director → CIF 0
  • 6
    Foulser, Jeffrey
    Born in August 1952
    Individual (40 offsprings)
    Officer
    1997-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Sara
    Individual (52 offsprings)
    Officer
    2010-01-20 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 8
    Frewin, Colin Anthony
    Television Producer born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 9
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (42 offsprings)
    Officer
    1996-01-05 ~ 2003-04-10
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (42 offsprings)
    Officer
    ~ 1996-12-19
    OF - Secretary → CIF 0
  • 10
    Leach, John Howard
    Tv Executive born in March 1957
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 11
    Rees, William Arwel
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Baldwin, Peter Alan Charles, Major General
    Individual (21 offsprings)
    Officer
    1996-12-19 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Rowlands, Christopher John
    Director born in August 1951
    Individual (30 offsprings)
    Officer
    1998-06-25 ~ 2001-09-10
    OF - Director → CIF 0
  • 14
    Roberts, Jennifer
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Maynard, Giselle
    Tv Executive born in March 1965
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2002-08-24
    OF - Director → CIF 0
  • 16
    Carey, George Denis De Mussenden
    Company Director born in March 1943
    Individual (13 offsprings)
    Officer
    2000-10-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (77 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 18
    Frewin, Brenda
    Local Government Officer born in August 1952
    Individual (7 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 19
    Cotterill, Laura
    Television Executive born in December 1967
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Gardner, Malcolm William
    Finance Director born in March 1958
    Individual (49 offsprings)
    Officer
    2005-01-18 ~ 2006-01-20
    OF - Director → CIF 0
  • 21
    Angell, Peter
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ 2026-03-06
    OF - Director → CIF 0
  • 22
    Tippett, David Caleb
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 23
    THE TELEVISION CORPORATION LIMITED
    - now 01162501
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUNSET & VINE PRODUCTIONS LTD

Period: 1996-02-19 ~ now
Company number: 01257931
Registered names
SUNSET & VINE PRODUCTIONS LTD - now 01162501
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • SUNSET & VINE PRODUCTIONS LTD
    Info
    SUNSET & VINE INTERNATIONAL LIMITED - 1996-02-19
    SUNSET AND VINE MUSIC LIMITED - 1996-02-19
    Registered number 01257931
    Tinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1976-05-11 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • SUNSET & VINE PRODUCTIONS LIMITED
    S
    Registered number 01257931
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • SUNSET & VINE PRODUCTIONS LIMITED
    S
    Registered number 01257931
    Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    SUNSET + VINE (LONDON 2017) LIMITED
    09793591
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SUNSET + VINE (OXFORD) LIMITED
    - now 03760268
    SUNSET + VINE (APP) LIMITED - 2016-02-24
    APP BROADCAST LIMITED - 2007-12-27
    ANDREW PREECE PRODUCTIONS LIMITED - 2004-12-14
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SUNSET + VINE LIMITED
    - now 09952836 01162501
    SUNSET + VINE (SOUTH AMERICA) LIMITED
    - 2020-11-15 09952836
    SUNSET + VINE ASIA LIMITED
    - 2018-02-01 09952836
    SUNSET + VINE (JAPAN) LIMITED
    - 2017-04-26 09952836
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SUNSET + VINE MIDLANDS LIMITED
    12346866
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SUNSET + VINE SCOTLAND LIMITED
    SC263580
    C/o Edit 123, 123 Blythswood Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.