PB

PASSION BROADCASTING TELEVISION SERVICES LIMITED

Active

Company number 04058707

Surrey · Incorporated 23 August 2000

32 Canal Walk, Croydon, Surrey, CR0 6BZ

Last updated on 24 August 2026

Television programme distribution activities · SIC 59133

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOTTRACK RECORDS LIMITED · 23 August 2000 – 20 August 2004

Company overview

**PASSION BROADCASTING TELEVISION SERVICES LIMITED** is an active private limited company incorporated on 23 August 2000. It is currently subject to a proposal to strike off. The company operates from its registered office at 32 Canal Walk, Croydon, Surrey, CR0 6BZ, and carries on the activity of television programme distribution (SIC 59133).

It is controlled by Mr Michael Makinde, who holds 50–75% of the shares, and Mrs Sharon Evat Makinde, who holds 25–50%. The sole director is Jeremiah Oluwatoyin Makinde, appointed on 7 August 2023.

The most recent accounts, prepared to 31 January 2025 as micro-entity accounts, were filed on time. The confirmation statement due by 30 January 2026 is currently overdue. There are no charges, no insolvency history, and the company has never been liquidated.

Recent filings show a compulsory strike-off process was initiated but subsequently suspended on 15 May 2026 following a Gazette notice in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Overdue
Last filed
16 January 2025
Next due
30 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sharon Evat Makinde
Born October 1968
Ownership Of Shares 25 To 50 Percent
7 July 2019
PS
Mr Michael Makinde
Born September 1963
Ownership Of Shares 50 To 75 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
15 May 2026 View
Gazette Notice Compulsory
Gazette
28 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Gazette Filings Brought Up To Date
Gazette
28 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2025 View
Gazette Notice Compulsory
Gazette
7 January 2025 View
Gazette Filings Brought Up To Date
Gazette
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Gazette Filings Brought Up To Date
Gazette
2 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 February 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Gazette Filings Brought Up To Date
Gazette
20 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 February 2018 View
Gazette Notice Compulsory
Gazette
9 January 2018 View
Gazette Filings Brought Up To Date
Gazette
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Gazette Notice Compulsory
Gazette
17 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Gazette Filings Brought Up To Date
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2016 View
Gazette Notice Compulsory
Gazette
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Gazette Filings Brought Up To Date
Gazette
12 November 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
4 November 2014 View
Gazette Notice Compulsary
Gazette
12 August 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
25 December 2013 View
Gazette Notice Compulsary
Gazette
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2013 View
Gazette Filings Brought Up To Date
Gazette
26 January 2013 View
Gazette Notice Compulsary
Gazette
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Gazette Filings Brought Up To Date
Gazette
5 May 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 February 2012 View
Gazette Notice Compulsary
Gazette
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Gazette Filings Brought Up To Date
Gazette
26 March 2011 View
Accounts With Accounts Type Dormant
Accounts
24 March 2011 View
Gazette Notice Compulsary
Gazette
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Legacy
Mortgage
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Gazette Filings Brought Up To Date
Gazette
27 May 2009 View
Legacy
Annual Return
25 May 2009 View
Legacy
Officers
22 May 2009 View
Gazette Notice Compulsary
Gazette
28 April 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Accounts
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2008 View
Legacy
Capital
14 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2007 View
Legacy
Mortgage
13 November 2006 View
Legacy
Mortgage
1 November 2006 View
Accounts With Accounts Type Dormant
Accounts
20 September 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Capital
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Officers
27 November 2005 View
Legacy
Annual Return
27 November 2005 View
Accounts With Accounts Type Dormant
Accounts
10 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
19 November 2004 View
Certificate Change Of Name Company
Change Of Name
20 August 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Annual Return
12 August 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Annual Return
28 November 2001 View
Legacy
Officers
29 August 2000 View
Legacy
Address
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Incorporation Company
Incorporation
23 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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