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PASSION DISTRIBUTION LIMITED

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

This company is commonly known as Passion Distribution Limited. The company was founded 16 years ago and was given the registration number 06554218. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, Carmarthenshire. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:PASSION DISTRIBUTION LIMITED
Company Number:06554218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary29 June 2021Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Director27 November 2012Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Director27 November 2012Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Director27 November 2012Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Director27 November 2012Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Secretary27 November 2012Active
182, Hercules Road, London, SE1 7LD

Secretary01 June 2010Active
24, Eliot Place, London, SE3 0QL

Secretary03 April 2008Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Secretary07 May 2008Active
24, Eliot Place, London, SE3 0QL

Director16 May 2008Active
Stable Cottage, Alcombe, Box, Corsham, England, SN13 8QH

Director03 April 2008Active

People with Significant Control

Tinopolis Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-21Accounts

Legacy.

Download
2023-06-21Other

Legacy.

Download
2023-06-21Other

Legacy.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-22Accounts

Legacy.

Download
2022-06-22Other

Legacy.

Download
2022-06-22Other

Legacy.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-08Other

Legacy.

Download
2021-07-08Other

Legacy.

Download
2021-07-08Accounts

Legacy.

Download
2021-07-02Officers

Appoint person secretary company with name date.

Download
2021-07-02Officers

Termination secretary company with name termination date.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-10Accounts

Legacy.

Download
2020-06-10Other

Legacy.

Download
2020-06-10Other

Legacy.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Officers

Change person director company with change date.

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2019-06-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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