Learning Pack Limited LLANELLI


Learning Pack started in year 1991 as Private Limited Company with registration number 02591307. The Learning Pack company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Llanelli at Tinopolis Centre. Postal code: SA15 3YE. Since June 27, 2001 Learning Pack Limited is no longer carrying the name Selmore Films.

At present there are 3 directors in the the company, namely William R., Owen J. and Martin A.. In addition one secretary - David L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Learning Pack Limited Address / Contact

Office Address Tinopolis Centre
Office Address2 Park Street
Town Llanelli
Post code SA15 3YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02591307
Date of Incorporation Fri, 8th Mar 1991
Industry Video distribution activities
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

David L.

Position: Secretary

Appointed: 29 June 2021

William R.

Position: Director

Appointed: 03 May 2007

Owen J.

Position: Director

Appointed: 03 May 2007

Martin A.

Position: Director

Appointed: 05 September 2003

Sara B.

Position: Secretary

Appointed: 01 December 2009

Resigned: 28 June 2021

Julie G.

Position: Secretary

Appointed: 03 May 2007

Resigned: 01 December 2009

Richard M.

Position: Director

Appointed: 03 May 2007

Resigned: 19 July 2013

Moorcrofts Llp

Position: Corporate Secretary

Appointed: 16 March 2006

Resigned: 03 May 2007

Moorcrofts Llp

Position: Corporate Secretary

Appointed: 07 April 2004

Resigned: 16 March 2006

Richard G.

Position: Secretary

Appointed: 28 February 2003

Resigned: 07 April 2004

Manjeet K.

Position: Director

Appointed: 27 January 2003

Resigned: 28 February 2003

Manjeet K.

Position: Secretary

Appointed: 27 January 2003

Resigned: 05 September 2003

Richard G.

Position: Director

Appointed: 27 October 2000

Resigned: 31 January 2003

Anthony B.

Position: Secretary

Appointed: 17 January 2000

Resigned: 31 January 2003

John L.

Position: Director

Appointed: 22 December 1999

Resigned: 13 August 2001

Anthony B.

Position: Director

Appointed: 22 December 1999

Resigned: 31 January 2003

Garnet H.

Position: Director

Appointed: 22 December 1999

Resigned: 21 December 2001

Richard W.

Position: Director

Appointed: 22 December 1999

Resigned: 21 December 2001

Richard H.

Position: Director

Appointed: 29 May 1997

Resigned: 22 December 1999

Christina T.

Position: Director

Appointed: 29 May 1997

Resigned: 07 August 1998

Thomas P.

Position: Secretary

Appointed: 29 May 1997

Resigned: 17 January 2000

Margaret T.

Position: Director

Appointed: 29 May 1997

Resigned: 31 August 1999

John C.

Position: Director

Appointed: 29 May 1997

Resigned: 22 December 1999

Lynn C.

Position: Secretary

Appointed: 30 December 1996

Resigned: 29 May 1997

Charles P.

Position: Director

Appointed: 01 July 1996

Resigned: 29 May 1997

Richard P.

Position: Director

Appointed: 01 January 1992

Resigned: 29 May 1997

Richard R.

Position: Director

Appointed: 08 March 1991

Resigned: 01 July 1996

Richard R.

Position: Secretary

Appointed: 08 March 1991

Resigned: 30 December 1996

Peter C.

Position: Director

Appointed: 08 March 1991

Resigned: 27 November 1991

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Video Arts Group Limited from Llanelli, Wales. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Video Arts Group Limited

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

Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 3852217
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Selmore Films June 27, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to September 30, 2022
filed on: 22nd, June 2023
Free Download (6 pages)

Company search

Advertisements