Learning Pack Limited

Active02591307 Private limited company
Incorporated
8 March 1991 (35 years)
Industry
Video distribution activities (59132)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 3 May 2007
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born December 1948 (77)
Director · Appointed 3 May 2007
Also at Venner Television North Limited, The Television Corporation Limited, Firecracker Films Limited · more companies
British
Born November 1956
Director · Appointed 5 September 2003
Also at Video Arts Limited, Melrose Film Productions Limited, Video Arts Group Limited
British
Born July 1965 (61)
Officer history (25 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
19 July 2013
Resigned Morgans, Richard Alan Lloyd as Director
1 December 2009
Appointed Bond, Sara as Secretary
1 December 2009
Resigned Griffiths Jones, Julie as Secretary
3 May 2007
Appointed Jones, Owen Griffith Ronald as Director
3 May 2007
Appointed Rees, William Arwel as Director
3 May 2007
Appointed Griffiths Jones, Julie as Secretary
3 May 2007
Appointed Morgans, Richard Alan Lloyd as Director
3 May 2007
Resigned Moorcrofts LLP as Corporate Secretary
16 March 2006
Resigned Moorcrofts LLP as Corporate Secretary
16 March 2006
Appointed Moorcrofts LLP as Corporate Secretary
7 April 2004
Appointed Moorcrofts LLP as Corporate Secretary
7 April 2004
Resigned Gilbert, Richard as Secretary
5 September 2003
Appointed Addison, Martin as Director
5 September 2003
Resigned Khaira, Manjeet as Secretary
28 February 2003
Appointed Gilbert, Richard as Secretary
28 February 2003
Resigned Khaira, Manjeet as Director
31 January 2003
Resigned Barritt, Anthony John as Director
31 January 2003
Resigned Gerlach, Richard Howard as Director
31 January 2003
Resigned Barritt, Anthony John as Secretary
27 January 2003
Appointed Khaira, Manjeet as Director
27 January 2003
Appointed Khaira, Manjeet as Secretary
21 December 2001
Resigned Williams, Richard Brian as Director
21 December 2001
Resigned Hinds, Garnet James as Director
13 August 2001
Resigned Lowe, John Gavin as Director
27 October 2000
Appointed Gerlach, Richard Howard as Director
17 January 2000
Appointed Barritt, Anthony John as Secretary
17 January 2000
Resigned Parkinson, Thomas Turner as Secretary
22 December 1999
Resigned Christmas, John Leslie as Director
22 December 1999
Appointed Lowe, John Gavin as Director
22 December 1999
Appointed Williams, Richard Brian as Director
22 December 1999
Appointed Barritt, Anthony John as Director
22 December 1999
Appointed Hinds, Garnet James as Director
22 December 1999
Resigned Harman, Richard Charles Dutton as Director
31 August 1999
Resigned Tree, Margaret as Director
7 August 1998
Resigned Tietjen, Christina Eileen as Director
29 May 1997
Appointed Parkinson, Thomas Turner as Secretary
29 May 1997
Appointed Christmas, John Leslie as Director
29 May 1997
Appointed Tree, Margaret as Director
29 May 1997
Appointed Tietjen, Christina Eileen as Director
29 May 1997
Resigned Chandler, Lynn Angharad as Secretary
29 May 1997
Resigned Prior, Charles Campbell Leathes as Director
29 May 1997
Appointed Harman, Richard Charles Dutton as Director
29 May 1997
Resigned Price, Richard Ralph as Director
30 December 1996
Appointed Chandler, Lynn Angharad as Secretary
30 December 1996
Resigned Roxburgh, Richard Young as Secretary
1 July 1996
Resigned Roxburgh, Richard Young as Director
1 July 1996
Appointed Prior, Charles Campbell Leathes as Director
1 January 1992
Appointed Price, Richard Ralph as Director
27 November 1991
Resigned Cole, Peter Max as Director
8 March 1991
Appointed Roxburgh, Richard Young as Director
8 March 1991
Appointed Roxburgh, Richard Young as Secretary
8 March 1991
Appointed Cole, Peter Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3852217

Holdings 1

Companies where Learning Pack Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
10 November 2025Confirmation statement with no updates10 November 2025
16 June 2025Accounts for a dormant company30 September 2024
6 January 2025Confirmation statement with no updates31 December 2024
8 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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