Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Passion Distribution Limited
- Incorporated
- 3 April 2008 (18 years)
- Industry
- Motion picture distribution activities (59131)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Tinopolis CentrePark StreetLlanelliSA15 3YE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 27 November 2012
British
Born December 1948 (77)
Director · Appointed 27 November 2012
British
Born November 1956
Director · Appointed 27 November 2012
British
Born September 1966 (60)
Officer history (7 former)
23 January 2025
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara, Ms. as Secretary
8 June 2016
27 November 2012
Resigned May, Kieron Laurence as Director
27 November 2012
27 November 2012
27 November 2012
27 November 2012
Appointed Bond, Sara, Ms. as Secretary
27 November 2012
27 November 2012
Resigned Green, Jane Louise as Secretary
1 June 2010
Appointed Green, Jane Louise as Secretary
1 June 2010
16 May 2008
Appointed May, Kieron Laurence as Director
7 May 2008
7 May 2008
Resigned May, Kieran Laurence as Secretary
3 April 2008
Appointed May, Kieran Laurence as Secretary
3 April 2008
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. 3832383
Holdings 2
Companies where Passion Distribution Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Accounts filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 21 June 2026 | Other filing | |||
| 21 March 2026 | Confirmation statement with no updates | 20 March 2026 |
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