PD

PASSION DISTRIBUTION LIMITED

Active

Company number 06554218

Llanelli · Incorporated 3 April 2008

Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

Last updated on 16 September 2026

Motion picture distribution activities · SIC 59131

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2012

Company overview

PASSION DISTRIBUTION LIMITED is an active private limited company incorporated on 3 April 2008 and registered in England and Wales. It operates from its registered office at Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE. The company’s principal activity is motion picture distribution (SIC 59131).

It is a wholly owned subsidiary of Tinopolis Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Jennifer Roberts and Owen Griffith Ronald Jones, both appointed on 27 November 2012. David Leach serves as company secretary.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 30 September 2025. The next accounts are due by 30 June 2027. The last confirmation statement was made up to 20 March 2026, with the next due by 3 April 2027. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist only of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tinopolis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

2 funding rounds
27 November 2012
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2025 View
Legacy
Accounts
17 June 2025 View
Legacy
Other
17 June 2025 View
Legacy
Other
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2024 View
Legacy
Accounts
10 July 2024 View
Legacy
Other
10 July 2024 View
Legacy
Other
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2023 View
Legacy
Accounts
21 June 2023 View
Legacy
Other
21 June 2023 View
Legacy
Other
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2022 View
Legacy
Accounts
22 June 2022 View
Legacy
Other
22 June 2022 View
Legacy
Other
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2021 View
Legacy
Other
8 July 2021 View
Legacy
Other
8 July 2021 View
Legacy
Accounts
8 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2020 View
Legacy
Accounts
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2019 View
Legacy
Accounts
19 June 2019 View
Legacy
Other
19 June 2019 View
Legacy
Other
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2018 View
Legacy
Accounts
14 June 2018 View
Legacy
Other
14 June 2018 View
Legacy
Other
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Move Registers To Sail Company
Address
18 April 2013 View
Change Sail Address Company
Address
17 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2013 View
Capital Allotment Shares
Capital
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Legacy
Mortgage
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Appoint Person Secretary Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Medium
Accounts
17 October 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Legacy
Mortgage
1 October 2011 View
Accounts With Accounts Type Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Appoint Person Secretary Company With Name
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
4 April 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Accounts
4 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Capital
17 July 2008 View
Resolution
Resolution
12 June 2008 View
Incorporation Company
Incorporation
3 April 2008 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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