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Tinopolis Interactive Limited

Tinopolis Interactive Limited is an active company incorporated on 9 April 1997 with the registered office located in Llanelli, Dyfed. Tinopolis Interactive Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03347890
Private limited company
Age
28 years
Incorporated 9 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE
Same address for the past 27 years
Telephone
01554880888
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Wales • Born in Aug 1964
Director • Finance Director • British • Lives in England • Born in Sep 1966
Director • Managing Director • British • Lives in Wales • Born in Sep 1985
Director • British • Lives in UK • Born in Nov 1956
Director • Executive Director • British • Lives in Wales • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tinopolis Facilities Ltd
William Arwel Rees, Jennifer Roberts, and 3 more are mutual people.
Active
Agenda Films Limited
William Arwel Rees, Jennifer Roberts, and 3 more are mutual people.
Active
Teledu Tinopolis Cyf
William Arwel Rees, Jennifer Roberts, and 3 more are mutual people.
Active
RD Nominees Limited
Owen Griffith Ronald Jones, William Arwel Rees, and 2 more are mutual people.
Active
Video ARTS Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
The Television Corporation Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
Sunset & Vine Productions Ltd
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
Music Box Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £15K (-23%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£1.09M
Increased by £145K (+15%)
Total Liabilities
-£336K
Decreased by £52K (-13%)
Net Assets
£756K
Increased by £197K (+35%)
Debt Ratio (%)
31%
Decreased by 10.2% (-25%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Adam Harry Manning Edwards Appointed
6 Months Ago on 3 Mar 2025
Mr Orig Illtud Jones Appointed
6 Months Ago on 3 Mar 2025
Mr Rhys Bevan Details Changed
6 Months Ago on 3 Mar 2025
Mr Rhys Bevan Appointed
6 Months Ago on 17 Feb 2025
William Arwel Rees Resigned
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Orig Illtud Jones as a director on 3 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Rhys Bevan on 3 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Adam Harry Manning Edwards as a director on 3 March 2025
Submitted on 6 Mar 2025
Termination of appointment of William Arwel Rees as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Rhys Bevan as a director on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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