PASSION DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
PASSION DISTRIBUTION LIMITED
COMPANY NUMBER
06554218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
03/04/2008
(16 years and 7 months old)
WEBSITE
www.passiondistribution.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARMARTHENSHIRE
SA15 3YE
Telephone: 02079819801
TPS: No
Tinopolis Centre
Park Street
Llanelli
Dyfed
SA15 3YE
Telephone: 79819801
77-85 Fulham Palace Road
London
W6 8JA
Telephone: 79819801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TINOPOLIS LIMITED | Active - Accounts Filed | View Report |
| PASSION DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PASSION DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSION DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2012 - Present (11 years and 11 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 58 Past: 32 |
View Report |
|
27/11/2012 - Present (11 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 55 Past: 19 |
View Report |
|
27/11/2012 - Present (11 years and 11 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 11 Past: 43 |
View Report |
|
27/11/2012 - Present (11 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 46 Past: 4 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Owen Griffith Ronald Jones (917402208) has left the board |
| 03/04/2020 | New Board Member Owen Griffith Ronald Jones (914908099) Appointed |
| 23/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/08/2016 | Sally Miles (909961160) has left the board |
| 12/08/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 28/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 03/12/2012 | Change in Reg. Office |
| 03/12/2012 | New Board Member William Arwel Rees (900320545) Appointed |
| 03/12/2012 | New Board Member Jennifer Roberts (914879171) Appointed |
| 03/12/2012 | New Board Member Owen Griffith Ronald Owen (917402208) Appointed |
| 03/12/2012 | New Board Member John Edward Willis (911376529) Appointed |
| 03/12/2012 | Jane Louise Green (915215916) has left the board |
| 03/12/2012 | New Company Secretary Sara Bond (917401951) Appointed |
| 03/12/2012 | Kieron Laurence May (913004521) has left the board |
| 22/10/2012 | New Accounts filed |
| 19/10/2012 | Change in Reg. Office |
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