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TV21 LIMITED

Active

Company number 02444701

Llanelli · Incorporated 21 November 1989

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Last updated on 18 September 2026

Television programme production activities · SIC 59113

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

Company history

Previous company names

JAVELIN PRODUCTION PARTNERSHIP LIMITED · 21 November 1989 – 16 May 1996

Company overview

TV21 LIMITED is an active private limited company incorporated on 21 November 1989 and registered in England and Wales. It changed its name from JAVELIN PRODUCTION PARTNERSHIP LIMITED on 21 November 1989. Its registered office is at Tinopolis Centre, Park Street, Llanelli, SA15 3YE. Its principal activity is television programme production activities (SIC 59113).

It is controlled by Mentorn Media Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ROBERTS, Jennifer (appointed 11 October 2004), JONES, Owen Griffith Ronald (appointed 14 January 2010) and REES, William Arwel (appointed 14 January 2010). LEACH, David serves as company secretary (appointed 29 June 2021). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 18 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 10 November 2025. The next is due by 24 November 2026. 119 filings are recorded against the company at Companies House, most recently an accounts filing on 18 June 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
10 November 2025
Next due
24 November 2026
3 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

LD
LEACH, David
Secretary
29 June 2021
JO
JONES, Owen Griffith Ronald
Director
14 January 2010
RW
REES, William Arwel
Director
14 January 2010
RJ
ROBERTS, Jennifer
Director
11 October 2004
BS
BOND, Sara
Secretary · Resigned
22 January 2010
TC
THOMPSON, Charles Vernon
Director · Resigned
31 August 2004
AD
APPARICIO, Donna Ann
Director · Resigned
28 September 2001
LD
LEACH, David Dennis Wilkie
Secretary · Resigned
9 October 1995
HC
HOOLAHAN, Catriona Jane
Secretary · Resigned
26 May 1995
CG
CROMBIE, Glynis Jane
Secretary · Resigned
—
CE
COOMBS, Edmund
Director · Resigned
—
CN
CROMBIE, Nicholas Jamieson
Director · Resigned
—
GK
GUTTERIDGE, Keith Thomas Cloudesley
Director · Resigned
—
GT
GUTTERIDGE, Thomas Michael Gillan
Director · Resigned
—

Persons with significant control

PS
Mentorn Media 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
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 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
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 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
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Sail Address Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 August 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Address
29 May 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 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
30 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
10 August 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
9 July 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Auditors Resignation Company
Auditors
1 May 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Accounts
9 October 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Mortgage
9 July 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Annual Return
24 December 1996 View
Certificate Change Of Name Company
Change Of Name
15 May 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Annual Return
15 December 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
10 May 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Address
6 April 1990 View
Legacy
Accounts
4 April 1990 View
Legacy
Capital
4 April 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Incorporation Company
Incorporation
21 November 1989 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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