Passion Distribution Limited. Head office in Llanelli. Check Director.

Passion Distribution Limited, Llanelli

Passion Distribution Limited is a private limited company. Located at Tinopolis Centre, Park Street, Llanelli SA15 3YE, the above-mentioned 16 years old business was incorporated on 2008-04-03 and is officially classified as "motion picture distribution activities" (Standard Industrial Classification: 59131).
4 directors can be found in this firm: Owen J. (appointed on 27 November 2012), William R. (appointed on 27 November 2012), John W. (appointed on 27 November 2012). Moving to the secretaries (1 in total), we can name: David L. (appointed on 29 June 2021).

About
Name: Passion Distribution Limited
Number: 06554218
Incorporation date: 2008-04-03
End of financial year: 30 September


Address:	Tinopolis Centre Park Street Llanelli SA15 3YE
SIC code:	59131 - Motion picture distribution activities

Company staff

People with significant control

Tinopolis Limited

1 June 2016

Address	Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3832383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Passion Distribution Limited confirmation statement filing is 2024-04-17. The latest one was sent on 2023-04-03. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Tinopolis Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Street, SA15 3YE Llanelli.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, June 2023 \| accounts	Free Download (47 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, June 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 21st, June 2023 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 8th, July 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021 \| accounts	Free Download (48 pages)
TM02	Mon, 28th Jun 2021 - the day secretary's appointment was terminated filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 29th Jun 2021 filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, June 2020 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 10th, June 2020 \| accounts	Free Download (17 pages)
CH01	On Wed, 25th Mar 2020 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 19th, June 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 19th, June 2019 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 14th, June 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 14th, June 2018 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 4th, July 2017 \| accounts	Free Download (17 pages)
TM01	Wed, 8th Jun 2016 - the day director's appointment was terminated filed on: 10th, August 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 17th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 23rd, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 175110.78 GBP capital
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 175110.78 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, January 2014 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, December 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, April 2013 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2013 to Mon, 30th Sep 2013 filed on: 17th, April 2013 \| accounts	Free Download (1 page)
TM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 27th Nov 2012: 175110.78 GBP filed on: 11th, December 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Nov 2012: 175100.00 GBP filed on: 11th, December 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, December 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, December 2012 \| resolution	Free Download (17 pages)
AP01	On Thu, 29th Nov 2012 new director was appointed. filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
TM01	Thu, 29th Nov 2012 - the day director's appointment was terminated filed on: 29th, November 2012 \| officers	Free Download (1 page)
AP01	On Thu, 29th Nov 2012 new director was appointed. filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 29th Nov 2012 new director was appointed. filed on: 29th, November 2012 \| officers	Free Download (2 pages)
TM02	Thu, 29th Nov 2012 - the day secretary's appointment was terminated filed on: 29th, November 2012 \| officers	Free Download (1 page)
AP01	On Thu, 29th Nov 2012 new director was appointed. filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 29th Nov 2012. Old Address: 182 Hercules Road London SE1 7LD filed on: 29th, November 2012 \| address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 17th, October 2012 \| accounts	Free Download (18 pages)
CH01	On Fri, 15th Jun 2012 director's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
CH03	On Tue, 3rd Apr 2012 secretary's details were changed filed on: 16th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Tue, 20th Mar 2012 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
CH01	On Tue, 26th Apr 2011 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on Tue, 22nd Jun 2010 filed on: 22nd, June 2010 \| officers	Free Download (4 pages)
TM02	Tue, 22nd Jun 2010 - the day secretary's appointment was terminated filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 22nd Jun 2010. Old Address: 95 the Promenade Cheltenham Glos GL50 1WG filed on: 22nd, June 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, May 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Sat, 4th Apr 2009 with shareholders record filed on: 4th, April 2009 \| annual return	Free Download (4 pages)
288a	On Thu, 16th Oct 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 04/09/2008 from 59 st maur road london SW6 4DR filed on: 4th, September 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
288a	On Thu, 17th Jul 2008 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
288b	On Thu, 17th Jul 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, June 2008 \| resolution	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2008 \| incorporation	Free Download (18 pages)

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