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Passion Distribution Limited

Passion Distribution Limited is an active company incorporated on 3 April 2008 with the registered office located in Llanelli, Dyfed. Passion Distribution Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06554218
Private limited company
Age
17 years
Incorporated 3 April 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Tinopolis Centre
Park Street
Llanelli
Carmarthenshire
SA15 3YE
Same address for the past 12 years
Telephone
02079819801
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Dec 1948
Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Arwel Rees, Jennifer Roberts, and 2 more are mutual people.
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Mentorn Films Limited
William Arwel Rees, Jennifer Roberts, and 2 more are mutual people.
Active
Mentorn Group Limited
William Arwel Rees, Jennifer Roberts, and 2 more are mutual people.
Active
Firecracker Films Limited
Owen Griffith Ronald Jones, William Arwel Rees, and 2 more are mutual people.
Active
Video ARTS Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
The Television Corporation Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
Sunset & Vine Productions Ltd
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
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Music Box Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.12M
Increased by £567K (+102%)
Turnover
Unreported
Decreased by £11.2M (-100%)
Employees
15
Decreased by 8 (-35%)
Total Assets
£17.89M
Decreased by £1.69M (-9%)
Total Liabilities
-£14.11M
Decreased by £1.2M (-8%)
Net Assets
£3.78M
Decreased by £484K (-11%)
Debt Ratio (%)
79%
Increased by 0.65% (+1%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
John Edward Willis Resigned
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 8 Jul 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of John Edward Willis as a director on 23 January 2025
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 10 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 10 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 10 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 10 Jul 2024
Repayment History
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