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TINOPOLIS LIMITED (03832383)

TINOPOLIS LIMITED (03832383) is an active UK company. incorporated on 23 August 1999. with registered office in Llanelli. The company operates in the Information and Communication sector, engaged in television programme production activities. TINOPOLIS LIMITED has been registered for 26 years.

Company Number
03832383
Status
active
Type
ltd
Incorporated
23 August 1999
Age
26 years
Address
Tinopolis Centre, Llanelli, SA15 3YE
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113

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TINOPOLIS LIMITED

TINOPOLIS LIMITED is an active company incorporated on 23 August 1999 with the registered office located in Llanelli. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. TINOPOLIS LIMITED was registered 26 years ago.(SIC: 59113)

Status

active

Active since 26 years ago

Company No

03832383

LTD Company

Age

26 Years

Incorporated 23 August 1999

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

TINOPOLIS PLC
From: 7 February 2005To: 18 July 2008
ACQUISITOR PLC
From: 23 August 1999To: 7 February 2005
Contact
Address

Tinopolis Centre Park Street Llanelli, SA15 3YE,

Timeline

14 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
Aug 99
Director Joined
Feb 10
Director Joined
Feb 10
Loan Secured
May 15
Loan Cleared
Sept 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Secured
Dec 17
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Owner Exit
May 21
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

241

Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 June 2025
AAAnnual Accounts
Legacy
18 June 2025
PARENT_ACCPARENT_ACC
Legacy
18 June 2025
GUARANTEE2GUARANTEE2
Legacy
18 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 July 2024
AAAnnual Accounts
Legacy
10 July 2024
PARENT_ACCPARENT_ACC
Legacy
10 July 2024
GUARANTEE2GUARANTEE2
Legacy
10 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 June 2023
AAAnnual Accounts
Legacy
20 June 2023
PARENT_ACCPARENT_ACC
Legacy
20 June 2023
AGREEMENT2AGREEMENT2
Legacy
20 June 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 June 2022
AAAnnual Accounts
Legacy
22 June 2022
PARENT_ACCPARENT_ACC
Legacy
22 June 2022
GUARANTEE2GUARANTEE2
Legacy
22 June 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 August 2021
AAAnnual Accounts
Legacy
4 August 2021
PARENT_ACCPARENT_ACC
Legacy
4 August 2021
AGREEMENT2AGREEMENT2
Legacy
4 August 2021
GUARANTEE2GUARANTEE2
Legacy
9 July 2021
GUARANTEE2GUARANTEE2
Legacy
9 July 2021
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 June 2020
AAAnnual Accounts
Legacy
10 June 2020
PARENT_ACCPARENT_ACC
Legacy
10 June 2020
GUARANTEE2GUARANTEE2
Legacy
10 June 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 June 2019
AAAnnual Accounts
Legacy
18 June 2019
PARENT_ACCPARENT_ACC
Legacy
18 June 2019
AGREEMENT2AGREEMENT2
Legacy
18 June 2019
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Group
29 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Miscellaneous
28 July 2014
MISCMISC
Accounts With Accounts Type Group
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Group
2 July 2013
AAAnnual Accounts
Legacy
19 December 2012
MG01MG01
Legacy
12 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Move Registers To Sail Company
29 August 2012
AD03Change of Location of Company Records
Change Sail Address Company
29 August 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Resolution
14 July 2011
RESOLUTIONSResolutions
Legacy
11 July 2011
MG02MG02
Legacy
11 July 2011
MG02MG02
Legacy
11 July 2011
MG02MG02
Legacy
8 July 2011
MG01MG01
Accounts With Accounts Type Group
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Group
18 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
8 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
8 February 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date
20 December 2009
AR01AR01
Accounts With Accounts Type Full
10 July 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Legacy
24 September 2008
395Particulars of Mortgage or Charge
Legacy
19 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Resolution
11 September 2008
RESOLUTIONSResolutions
Resolution
11 September 2008
RESOLUTIONSResolutions
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)b155(6)b
Legacy
11 September 2008
155(6)a155(6)a
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
21 July 2008
88(2)Return of Allotment of Shares
Certificate Re Registration Public Limited Company To Private
18 July 2008
CERT10CERT10
Re Registration Memorandum Articles
18 July 2008
MARMAR
Legacy
18 July 2008
5353
Resolution
18 July 2008
RESOLUTIONSResolutions
Miscellaneous
10 July 2008
MISCMISC
Miscellaneous
10 July 2008
MISCMISC
Legacy
10 July 2008
88(2)Return of Allotment of Shares
Legacy
10 July 2008
88(2)Return of Allotment of Shares
Court Order
9 July 2008
OCOC
Memorandum Articles
20 June 2008
MEM/ARTSMEM/ARTS
Resolution
20 June 2008
RESOLUTIONSResolutions
Resolution
26 March 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 March 2008
AAAnnual Accounts
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
19 September 2007
363sAnnual Return (shuttle)
Legacy
19 July 2007
169A(2)169A(2)
Legacy
17 July 2007
395Particulars of Mortgage or Charge
Legacy
15 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 April 2007
AAAnnual Accounts
Legacy
21 February 2007
169(1B)169(1B)
Legacy
2 January 2007
88(2)R88(2)R
Legacy
4 October 2006
363sAnnual Return (shuttle)
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
17 May 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Accounts With Accounts Type Group
23 March 2006
AAAnnual Accounts
Legacy
2 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
7 February 2006
288aAppointment of Director or Secretary
Statement Of Affairs
25 January 2006
SASA
Legacy
25 January 2006
88(2)R88(2)R
Legacy
25 January 2006
88(2)R88(2)R
Legacy
25 January 2006
88(2)R88(2)R
Legacy
25 January 2006
88(2)R88(2)R
Legacy
25 January 2006
88(3)88(3)
Legacy
25 January 2006
88(2)R88(2)R
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
29 December 2005
395Particulars of Mortgage or Charge
Legacy
29 September 2005
363sAnnual Return (shuttle)
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
25 February 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
88(3)88(3)
Legacy
23 February 2005
88(2)R88(2)R
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
287Change of Registered Office
Legacy
21 February 2005
288bResignation of Director or Secretary
Legacy
21 February 2005
288bResignation of Director or Secretary
Legacy
21 February 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 February 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
2 February 2005
PROSPPROSP
Legacy
20 September 2004
363sAnnual Return (shuttle)
Legacy
17 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 January 2004
AAAnnual Accounts
Resolution
19 January 2004
RESOLUTIONSResolutions
Resolution
19 January 2004
RESOLUTIONSResolutions
Legacy
16 September 2003
363sAnnual Return (shuttle)
Legacy
12 August 2003
123Notice of Increase in Nominal Capital
Resolution
12 August 2003
RESOLUTIONSResolutions
Resolution
12 August 2003
RESOLUTIONSResolutions
Resolution
12 August 2003
RESOLUTIONSResolutions
Resolution
5 August 2003
RESOLUTIONSResolutions
Resolution
5 August 2003
RESOLUTIONSResolutions
Resolution
5 August 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 November 2002
AAAnnual Accounts
Legacy
13 November 2002
288aAppointment of Director or Secretary
Legacy
13 November 2002
287Change of Registered Office
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
363aAnnual Return
Legacy
3 October 2002
288aAppointment of Director or Secretary
Resolution
11 September 2002
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
5 September 2002
CERT17CERT17
Court Order
5 September 2002
OCOC
Resolution
5 September 2002
RESOLUTIONSResolutions
Resolution
5 September 2002
RESOLUTIONSResolutions
Legacy
19 July 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
17 September 2001
363aAnnual Return
Resolution
9 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 March 2001
AAAnnual Accounts
Legacy
26 October 2000
363sAnnual Return (shuttle)
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
287Change of Registered Office
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
18 February 2000
288bResignation of Director or Secretary
Legacy
18 February 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
88(2)R88(2)R
Legacy
8 February 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
18 January 2000
MEM/ARTSMEM/ARTS
Resolution
18 January 2000
RESOLUTIONSResolutions
Resolution
18 January 2000
RESOLUTIONSResolutions
Resolution
18 January 2000
RESOLUTIONSResolutions
Resolution
18 January 2000
RESOLUTIONSResolutions
Legacy
12 January 2000
PROSPPROSP
Legacy
25 October 1999
225Change of Accounting Reference Date
Legacy
25 October 1999
287Change of Registered Office
Legacy
25 October 1999
288bResignation of Director or Secretary
Legacy
25 October 1999
288bResignation of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
15 October 1999
CERT8CERT8
Application To Commence Business
15 October 1999
117117
Incorporation Company
23 August 1999
NEWINCIncorporation