TL

TINOPOLIS LIMITED

Active

Company number 03832383

Llanelli · Incorporated 23 August 1999

Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

Last updated on 19 September 2026

Television programme production activities · SIC 59113

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

Company history

Previous company names

ACQUISITOR PLC · 23 August 1999 – 7 February 2005

TINOPOLIS PLC · 7 February 2005 – 18 July 2008

Company overview

TINOPOLIS LIMITED is a private limited company registered in England and Wales since its incorporation on 23 August 1999 and remains active on the register. It has changed its name 2 times, most recently from TINOPOLIS PLC on 7 February 2005. Its registered office is at Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE. Its principal activity is television programme production activities (SIC 59113).

It is controlled by Red Dragon Acquisitions Ii Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: JONES, Owen Griffith Ronald (appointed 7 February 2005), REES, William Arwel (appointed 7 February 2005) and ROBERTS, Jennifer (appointed 14 January 2010). ROBERTS, Jennifer serves as company secretary (appointed 1 December 2009). The company has been served by 21 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 20 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. 246 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 July 2026.

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
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Capital table

Updated on 19 September 2026
  • RED DRAGON ACQUISITIONS II LIMITED (100.0%)
Total shares
103,199,183
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 103,199,183 — —
Total 103,199,183

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RED DRAGON ACQUISITIONS II LIMITED ORDINARY 103,199,183 100.00% 103,199,183 100.00%
Total 103,199,183 100% 103,199,183 100%

Officers

RJ
ROBERTS, Jennifer
Director
14 January 2010
RJ
ROBERTS, Jennifer
Secretary
1 December 2009
JO
JONES, Owen Griffith Ronald
Director
7 February 2005
RW
REES, William Arwel
Director
7 February 2005
FJ
FOULSER, Jeffrey
Director · Resigned
14 January 2010
WJ
WILLIS, John Edward
Director · Resigned
8 January 2007
SP
SALMON, Peter
Director · Resigned
20 January 2006
DR
DAVIES, Rhys Cathan
Director · Resigned
7 February 2005
JJ
JONES, Julie Griffiths
Secretary · Resigned
7 February 2005
MA
MAIR, Angharad
Director · Resigned
7 February 2005
LT
LOVELL, Timothy James Carey
Director · Resigned
26 September 2002
LS
LAWGRAM SECRETARIES LIMITED
Corporate Secretary · Resigned
28 February 2000
BN
BARHAM, Nicholas Eaton Crocker
Director · Resigned
1 February 2000
MP
MELHADO, Peter
Director · Resigned
1 February 2000
MC
MILLS, Christopher Harwood Bernard
Director · Resigned
1 February 2000
WC
WILLIAMS, Clive Robert
Director · Resigned
13 October 1999
GC
GORDON, Catherine Anne Drummond
Director · Resigned
13 October 1999
OJ
OZANNE, James Herbert
Director · Resigned
13 October 1999
JL
JOHNSON, Luke
Director · Resigned
13 October 1999
RJ
RADZIWILL, John Stanislas Albert
Director · Resigned
13 October 1999
SC
SOUKUP, Charles Duncan
Director · Resigned
13 October 1999
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director · Resigned
23 August 1999

Persons with significant control

PS
Red Dragon Acquisitions Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Legacy
Other
10 July 2024 View
Legacy
Other
10 July 2024 View
Legacy
Accounts
10 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Legacy
Other
20 June 2023 View
Legacy
Other
20 June 2023 View
Legacy
Accounts
20 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Legacy
Other
22 June 2022 View
Legacy
Other
22 June 2022 View
Legacy
Accounts
22 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Legacy
Other
4 August 2021 View
Legacy
Other
4 August 2021 View
Legacy
Accounts
4 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2021 View
Legacy
Other
9 July 2021 View
Legacy
Other
9 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Accounts
10 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Legacy
Other
18 June 2019 View
Legacy
Other
18 June 2019 View
Legacy
Accounts
18 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Miscellaneous
Miscellaneous
28 July 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
12 December 2012 View
Change Sail Address Company
Address
29 August 2012 View
Move Registers To Sail Company
Address
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Group
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Resolution
Resolution
14 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
8 July 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Appoint Person Secretary Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Annual Return Company With Made Up Date
Annual Return
20 December 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Mortgage
24 September 2008 View
Legacy
Capital
19 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Officers
21 July 2008 View
Resolution
Resolution
18 July 2008 View
Legacy
Reregistration
18 July 2008 View
Re Registration Memorandum Articles
Incorporation
18 July 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 July 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Capital
10 July 2008 View
Miscellaneous
Miscellaneous
10 July 2008 View
Miscellaneous
Miscellaneous
10 July 2008 View
Court Order
Miscellaneous
9 July 2008 View
Resolution
Resolution
20 June 2008 View
Memorandum Articles
Incorporation
20 June 2008 View
Resolution
Resolution
26 March 2008 View
Accounts With Accounts Type Group
Accounts
10 March 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Annual Return
19 September 2007 View
Legacy
Capital
19 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Officers
15 July 2007 View
Accounts With Accounts Type Group
Accounts
20 April 2007 View
Legacy
Capital
21 February 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Accounts With Accounts Type Group
Accounts
23 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Statement Of Affairs
Miscellaneous
25 January 2006 View
Resolution
Resolution
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Address
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Certificate Change Of Name Company
Change Of Name
7 February 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Capital
2 February 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
25 January 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Capital
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Address
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
3 October 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Court Order
Miscellaneous
5 September 2002 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
5 September 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
17 September 2001 View
Resolution
Resolution
9 May 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Memorandum Articles
Incorporation
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Accounts
25 October 1999 View
Legacy
Address
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Capital
25 October 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 October 1999 View
Application To Commence Business
Incorporation
15 October 1999 View
Incorporation Company
Incorporation
23 August 1999 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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