Passion Broadcasting Television Services Limited

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General information

Name:

Passion Broadcasting Television Services Ltd

Office Address:

32 Canal Walk Croydon CR0 6BZ Surrey

Number: 04058707

Incorporation date: 2000-08-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04058707 twenty four years ago, Passion Broadcasting Television Services Limited is categorised as a Private Limited Company. The business latest mailing address is 32 Canal Walk, Croydon Surrey. 20 years ago the firm switched its name from Hottrack Records to Passion Broadcasting Television Services Limited. The enterprise's principal business activity number is 59133 : Television programme distribution activities. The business most recent filed accounts documents cover the period up to 2022-01-31 and the most recent confirmation statement was submitted on 2023-01-16.

According to the latest data, there’s a solitary director in the company: Jeremiah M. (since 2023/08/07). The following limited company had been directed by Sharon M. up until July 2023. Furthermore a different director, specifically Catherine E. quit on 2019/06/18.

Executives who have control over the firm are as follows: Sharon M. owns 1/2 or less of company shares. Michael M. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Passion Broadcasting Television Services Limited 2004-08-20
  • Hottrack Records Limited 2000-08-23

Financial data based on annual reports

Company staff

Jeremiah M.

Role: Director

Appointed: 07 August 2023

Latest update: 20 February 2024

People with significant control

Sharon M.
Notified on 7 July 2019
Nature of control:
1/2 or less of shares
Michael M.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Catherine E.
Notified on 12 December 2018
Ceased on 18 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 November 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 January 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 12 August 2016
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 November 2016
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
23
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