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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 12
  • 1
    Leach, David Dennis Wilkie
    Company Secretary
    Individual (50 offsprings)
    Officer
    2002-07-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (77 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Leach, David
    Individual (57 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Bond, Sara
    Individual (52 offsprings)
    Officer
    2010-01-22 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 5
    Foulser, Jeffrey
    Tv Executive born in August 1952
    Individual (40 offsprings)
    Officer
    2002-07-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Roberts, Jennifer
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
    Roberts, Jennifer
    Finance Executive born in September 1966
    Individual (72 offsprings)
    2006-09-08 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Gutteridge, Thomas Michael Gillan
    Tv Executive born in February 1952
    Individual (29 offsprings)
    Officer
    2002-07-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 8
    Callen, Stephen Gibson
    Finance Director born in April 1955
    Individual (42 offsprings)
    Officer
    2002-07-31 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Rees, William Arwel
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 10
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 11
    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, Dyfed, Wales
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEVISION CORPORATION PRODUCTIONS LIMITED

Period: 2002-07-31 ~ now
Company number: 04499433
Registered name
TELEVISION CORPORATION PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • TELEVISION CORPORATION PRODUCTIONS LIMITED
    Info
    Registered number 04499433
    Tinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.