Passion Distribution Limited
Company Profile
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SmallPassion Distribution Limited
06554218•Private Limited With Share Capital
Tinopolis Centre Park Street, Llanelli, Carmarthenshire, SA153YE
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Incorporated
03/04/2008
Company Age
18 years
Directors
4
Employees
15
SIC Code
59131
Risk
very low risk
Company Overview
Registration, classification & business activity
Passion Distribution Limited (06554218) is a private limited with share capital incorporated on 03/04/2008 (18 years old) and registered in carmarthenshire, SA153YE. The company operates under SIC code 59131 and is classified as Small.
Since its inception in 2008, passion distribution has raised the bar in providing stand-out, talked-about and entertaining unscripted content. our broad-ranging catalogue encompasses an array of genres, from critically acclaimed current affairs to groundbreaking documentary series and unmissable ent...
Private Limited With Share Capital
SIC: 59131
Small
Incorporated 03/04/2008
SA153YE
15 employees
Financial Overview
Total Assets
£17.89M
Liabilities
£14.11M
Net Assets
£3.78M
Est. Turnover
£5.27M
AI Estimated
Unreported
Cash
£1.12M
Key Metrics
15
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2025
Legacy
Category:Accounts
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2024
Legacy
Category:Accounts
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2023
Legacy
Category:Accounts
Date:21-06-2023
Legacy
Category:Other
Date:21-06-2023
Legacy
Category:Other
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2022
Legacy
Category:Accounts
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2021
Legacy
Category:Other
Date:08-07-2021
Legacy
Category:Other
Date:08-07-2021
Legacy
Category:Accounts
Date:08-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2020
Legacy
Category:Accounts
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2019
Legacy
Category:Accounts
Date:19-06-2019
Legacy
Category:Other
Date:19-06-2019
Legacy
Category:Other
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2018
Legacy
Category:Accounts
Date:14-06-2018
Legacy
Category:Other
Date:14-06-2018
Legacy
Category:Other
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Move Registers To Sail Company
Category:Address
Date:18-04-2013
Change Sail Address Company
Category:Address
Date:17-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Legacy
Category:Mortgage
Date:10-12-2012
Legacy
Category:Mortgage
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Legacy
Category:Mortgage
Date:01-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Accounts
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024
Trading Addresses
77-85 Fulham Palace Road, London, W68JA
Tinopolis Centre, Park Street, Llanelli, Dyfed, SA153YERegistered
Related Companies
10
Contact
02079819801
Tinopolis Centre Park Street, Llanelli, Carmarthenshire, SA153YE