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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.

Parent entities and officers
Active 8
  • 1
    Tippett, David Caleb
    Born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Jennifer
    Born in September 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Foulser, Jeffrey
    Born in August 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Angell, Peter
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Leach, David
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Rees, William Arwel
    Born in November 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
  • 8
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    SUNSET & VINE PLC - 1995-12-04
    icon of addressTinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Frewin, Brenda
    Local Government Officer born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 2
    Leach, John Howard
    Tv Executive born in March 1957
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Carey, George Denis De Mussenden
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Healy, Noel Patrick
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1995-11-27
    OF - Director → CIF 0
  • 5
    Frewin, Colin Anthony
    Television Producer born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 6
    Leach, David Dennis Wilkie
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 7
    Gardner, Malcolm William
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2003-04-10
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-12-19
    OF - Secretary → CIF 0
  • 9
    Baldwin, Peter Alan Charles, Major General
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Bate, Terence
    Born in August 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 11
    Rowlands, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 2001-09-10
    OF - Director → CIF 0
  • 12
    Maynard, Giselle
    Tv Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2002-08-24
    OF - Director → CIF 0
  • 13
    Cotterill, Laura
    Television Executive born in December 1967
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Slot, Sarah Grace Olivia
    Tv Executive born in May 1964
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-05-13
    OF - Director → CIF 0
  • 15
    Bond, Sara
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2021-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNSET & VINE PRODUCTIONS LTD

Previous names
SUNSET & VINE INTERNATIONAL LIMITED - 1996-02-19
SUNSET AND VINE MUSIC LIMITED - 1979-12-31
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
    icon of addressTinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1976-05-11 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SUNSET & VINE PRODUCTIONS LIMITED
    S
    Registered number 01257931
    icon of addressTinopolis 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
    icon of addressTinopolis 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
Active 5
  • 1
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDREW PREECE PRODUCTIONS LIMITED - 2004-12-14
    SUNSET + VINE (APP) LIMITED - 2016-02-24
    APP BROADCAST LIMITED - 2007-12-27
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SUNSET + VINE ASIA LIMITED - 2018-02-01
    SUNSET + VINE (SOUTH AMERICA) LIMITED - 2020-11-15
    SUNSET + VINE (JAPAN) LIMITED - 2017-04-26
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Edit 123, 123 Blythswood Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.