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Company · Llanelli

Sunset & Vine Productions LTD

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sunset & Vine Productions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Peter Angell 2024-2026 Director View profile
  2. Malcolm William Gardner 2005-2006 Director View profile
  3. George Denis De Mussenden Carey 2000-2007 Director View profile
  4. Giselle Maynard 2000-2002 Director View profile
  5. Sarah Grace Olivia Slot 2000-2003 Director View profile
  6. Christopher John Rowlands 1998-2001 Director View profile
  7. John Howard Leach 1997-2020 Director View profile
  8. Terence Bate 1997-2001 Director View profile
  9. Laura Cotterill 1997-1999 Director View profile
  10. Stephen Gibson Callen 1996-2003 Director View profile
  11. Noel Patrick Healy 1994-1995 Director View profile
  12. Brenda Frewin 1996 Director View profile
  13. Colin Anthony Frewin 1996 Director View profile
  14. Sara Bond 2010-2021 Secretary View profile
  15. David Dennis Wilkie Leach 2006-2010 Secretary View profile
  16. Baldwin, Peter Alan Charles, Major General 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
11/05/1976
Registered office
Llanelli

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sunset & Vine Productions LTD is controlled by The Television Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. The Television Corporation Limited is controlled by Tinopolis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Tinopolis Limited is controlled by RED Dragon Acquisitions II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-12 · source: Companies House PSC register
  4. RED Dragon Acquisitions II Limited is controlled by RED Dragon Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  5. RED Dragon Acquisitions Limited is controlled by Tinopolis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  6. Tinopolis Group Limited is controlled by Owen Griffith Ronald Jones
    Evidence
    active 25-50% shares · notified 2020-11-23 · source: Companies House PSC register

Ultimately controlled by Owen Griffith Ronald Jones.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

17.3y median 16.5y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 189Finance 4Professional services 3Dormant 2Arts and leisure 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01257931
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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