VT

VISIONS TRANSMISSION SERVICES LIMITED

Active

Company number 02789932

Llanelli · Incorporated 15 February 1993

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Last updated on 25 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 680 LIMITED · 15 February 1993 – 11 May 1993

Company overview

**Visions Transmission Services Limited** is an active private limited company incorporated on 15 February 1993 and registered in England and Wales. Its registered office is at Tinopolis Centre, Park Street, Llanelli, SA15 3YE. The company is engaged in television programme production activities (SIC 59113).

It is currently a dormant subsidiary wholly owned by The Television Corporation Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Jennifer Roberts (appointed 2008) and Owen Griffith Ronald Jones (appointed 2010), both British nationals resident in the United Kingdom. David Leach acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 18 June 2026, are dormant accounts made up to 30 September 2025. The latest confirmation statement, filed on 4 February 2026, was made up to 3 February 2026 and disclosed no changes. The next accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Television Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Legacy
Mortgage
12 July 2011 View
Legacy
Mortgage
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Move Registers To Sail Company
Address
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Sail Address Company
Address
12 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Termination Secretary Company With Name
Officers
22 January 2010 View
Appoint Person Secretary Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
1 August 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Mortgage
3 September 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Mortgage
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2007 View
Legacy
Address
29 May 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
2 March 2006 View
Auditors Resignation Company
Auditors
1 March 2006 View
Resolution
Resolution
27 February 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Accounts
16 February 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
24 February 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Address
10 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Annual Return
24 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Mortgage
24 September 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Mortgage
19 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
2 April 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Annual Return
28 February 1995 View
Legacy
Officers
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
8 April 1994 View
Legacy
Accounts
5 October 1993 View
Legacy
Address
7 September 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Capital
26 May 1993 View
Certificate Change Of Name Company
Change Of Name
10 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Memorandum Articles
Incorporation
6 May 1993 View
Resolution
Resolution
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Memorandum Articles
Incorporation
21 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Address
26 March 1993 View
Incorporation Company
Incorporation
15 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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