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Passion Broadcasting Television Services Limited, CR0 6BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PASSION BROADCASTING TELEVISION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passion Broadcasting Television Services Limited. The company was founded 24 years ago and was given the registration number 04058707. The firm's registered office is in SURREY. You can find them at 32 Canal Walk, Croydon, Surrey, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:PASSION BROADCASTING TELEVISION SERVICES LIMITED
Company Number:04058707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:32 Canal Walk, Croydon, Surrey, CR0 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Canal Walk, Croydon, Surrey, CR0 6BZ

Director07 August 2023Active
32 Canal Walk, Croydon, CR0 6BZ

Secretary23 August 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary23 August 2000Active
87 Mayflower Road, Grays, RM16 6BE

Director01 June 2005Active
32, Canal Walk, Croydon, England, CR0 6BZ

Director12 December 2018Active
32 Canal Walk, Croydon, Surrey, CR0 6BZ

Director12 May 2011Active
32, Canal Walk, Croydon, CR0 6BZ

Director23 August 2000Active
32, Canal Walk, Croydon, England, CR0 6BZ

Director14 June 2023Active
32 Canal Walk, Croydon, CR0 6BZ

Director23 August 2000Active
81 The Fairway, Burnham, SL1 8DY

Director01 June 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director23 August 2000Active

People with Significant Control

Mrs Sharon Evat Makinde
Notified on:07 July 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:32, Canal Walk, Croydon, England, CR0 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Ellah
Notified on:12 December 2018
Status:Active
Date of birth:June 1976
Nationality:Nigerian
Country of residence:United Kingdom
Address:22, Crossthwaite Avenue, Demark Hill, United Kingdom, SE5 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Makinde
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:32 Canal Walk, Surrey, CR0 6BZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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