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Company · Llanelli

Space Productions (Distribution) Limited

Television programme production activities

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

Network

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Who leads it

Previous officers 6

  1. Thomas Michael Gillan Gutteridge 1994-2003 Director View profile
  2. Gerald Alexander Anderson 1994-2009 Director View profile
  3. Christopher Thomas Gill 1994-1994 Director View profile
  4. Katherine Maria Claydon 1994-1994 Director View profile
  5. Catriona Jane Hoolahan 1994-1995 Secretary View profile
  6. Lawson (London) Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
25/03/1994
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. Space Productions (Distribution) Limited is controlled by Mentorn Media Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Mentorn Media Limited is controlled by Mentorn Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Mentorn Group Limited is controlled by The Television Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

1 directors on the board

30.8y median 30.8y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02912649
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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