Passion Distribution Limited

06554218

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE

Incorporated 03/04/2008

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

59131

Motion picture distribution activities

Officers

Mr Owen Griffith Ronald Jones

director · Since 27/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Mr William Arwel Rees

director · Since 27/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Ms Jennifer Roberts

director · Since 27/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

Tinopolis Limited

75–100% shares

75–100% votes

Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 3832383 · Companies House · Limited Liability Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 18/12/2017Registered 28/12/2017

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 24/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/2012Registered 10/12/2012Satisfied 24/11/2017

charge

satisfied

COUTTS & COMPANY

Created 30/09/2011Registered 01/10/2011Satisfied 07/12/2012

charge

satisfied

COUTTS & CO

Created 27/02/2009Registered 10/03/2009Satisfied 06/12/2012