PASSION DISTRIBUTION LIMITED

PASSION DISTRIBUTION LIMITED is an active private limited company, incorporated on 3 April 2008. The nature of the business is Motion picture distribution activities. The company's registered office is on Park Street, Llanelli. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. PASSION DISTRIBUTION LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number06554218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1TINOPOLIS CENTRE
Address Line 2PARK STREET
Post TownLLANELLI
CountyCARMARTHENSHIRE
PostcodeSA15 3YE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date01/05/2017
Last Made Up Date03/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59131 - Motion picture distribution activities

Company Name History

From incorporation onwards:
PASSION DISTRIBUTION LIMITED

Directors

(The company's officers)
MR OWEN GRIFFITH RONALD JONES
(~75 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2012
MR WILLIAM ARWEL REES
(~67 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2012
MS JENNIFER ROBERTS
(~57 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2012
MR JOHN EDWARD WILLIS
(~78 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2012
MR DAVID LEACH
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
  • Current Secretary
Appointed on 29/06/2021

Connections

(Shared officers)
195 PICCADILLY LIMITED
  • MR JOHN EDWARD WILLIS
AGENDA FILMS LIMITED
  • MR OWEN GRIFFITH RONALD JONES
  • MR WILLIAM ARWEL REES
  • MS JENNIFER ROBERTS
BAFTA ENTERPRISES LIMITED
  • MR JOHN EDWARD WILLIS
  • MR OWEN GRIFFITH RONALD JONES
  • MR WILLIAM ARWEL REES
  • MR JOHN EDWARD WILLIS
DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED
  • MR OWEN GRIFFITH RONALD JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in SA15 3YE

Other companies with registered offices in SA15 3YE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)