VT

VENNER TV LIMITED

Active

Company number 03013622

Llanelli · Incorporated 24 January 1995

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Last updated on 13 September 2026

Television programme production activities · SIC 59113

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

Company history

Previous company names

MISLEX (83) LIMITED · 24 January 1995 – 21 March 1995

Company overview

VENNER TV LIMITED is an active private limited company incorporated on 24 January 1995 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 Jeffrey Foulser (appointed 2000) and Owen Griffith Ronald Jones (appointed 2010). David Leach serves as company secretary (appointed 2021).

The most recent accounts, made up to 30 September 2025, were filed on 18 June 2026 and are of the dormant type. The confirmation statement dated 8 January 2026 was filed on 9 January 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

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
8 January 2026
Next due
22 January 2027
5 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
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Change Person Director Company With Change Date
Officers
5 July 2021 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
28 January 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 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
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
11 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
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Move Registers To Sail Company
Address
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Appoint Person Secretary Company With Name
Officers
22 January 2010 View
Termination Secretary Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Address
29 May 2007 View
Legacy
Annual Return
18 February 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
13 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
Accounts
16 February 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
27 January 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
21 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
7 May 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Resolution
Resolution
2 March 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Address
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Accounts
28 January 2001 View
Legacy
Officers
20 September 2000 View
Accounts With Accounts Type Small
Accounts
4 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Accounts Type Small
Accounts
4 October 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Small
Accounts
30 July 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Small
Accounts
16 October 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Small
Accounts
18 September 1996 View
Legacy
Annual Return
4 February 1996 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Accounts
1 May 1995 View
Legacy
Capital
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Certificate Change Of Name Company
Change Of Name
20 March 1995 View
Legacy
Address
16 March 1995 View
Incorporation Company
Incorporation
24 January 1995 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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