Passion Distribution Limited

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Passion Distribution Limited

06554218•Private Limited With Share Capital

Tinopolis Centre Park Street, Llanelli, Carmarthenshire, SA153YE
Website02079819801

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Incorporated

03/04/2008

Company Age

18 years

Directors

4

Employees

13

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 - motion picture distribution activities.

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
Medium
Incorporated 03/04/2008
SA153YE
13 employees

Financial Overview

Total Assets

£15.13M

Liabilities

£11.40M

Net Assets

£3.74M

Est. Turnover

£5.27M

AI Estimated
Unreported
Cash

£1.25M

Key Metrics

13

Employees

4

Directors

4

Shareholders

Board of Directors

3
J
jennifer roberts
director
W
william arwel rees
director
O
owen griffith ronald jones
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2026
Legacy
Category:Accounts
Date:21-06-2026
Legacy
Category:Other
Date:21-06-2026
Legacy
Category:Other
Date:21-06-2026
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

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date05/06/2026
Latest Accounts30/09/2025

Trading Addresses

77-85 Fulham Palace Road, London, W68JA
Tinopolis Centre, Park Street, Llanelli, Dyfed, SA153YERegistered

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Contact

02079819801
www.passiondistribution.com
Tinopolis Centre Park Street, Llanelli, Carmarthenshire, SA153YE