LEARNING PACK LIMITED

Company summary

Company number: 02591307
Status: ACTIVE
Incorporated / age: 8 March 199135 years
Registered office: Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Accounts due: 30 June 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Nature of business
Video distribution activities
Previous company names
SELMORE FILMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEACH, David ACTIVE	Secretary	29 Jun 2021				Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
ADDISON, Martin ACTIVE	Director	05 Sep 2003		United Kingdom	July 1965	9 Cherrywood Lane, Morden, Surrey, SM4 4HU
JONES, Owen Griffith Ronald ACTIVE	Director	03 May 2007		United Kingdom	December 1948	Coed Farm, Llandyfaelog, Carmarthen, Carmarthenshire, SA17 5TP
REES, William Arwel ACTIVE	Director	03 May 2007		United Kingdom	November 1956	Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
BARRITT, Anthony John RESIGNED	Secretary	17 Jan 2000	31 Jan 2003			51 Hilltop, Loughton, Essex, IG10 1PX
BOND, Sara RESIGNED	Secretary	01 Dec 2009	28 Jun 2021			Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
CHANDLER, Lynn Angharad RESIGNED	Secretary	30 Dec 1996	29 May 1997			32 Wingate Road, Hammersmith, London, W6 0UR
GILBERT, Richard RESIGNED	Secretary	28 Feb 2003	07 Apr 2004			312 Old Farm Avenue, Sidcup, Kent, DA15 8AR
GRIFFITHS JONES, Julie RESIGNED	Secretary	03 May 2007	01 Dec 2009			Trem Byr, Four Winds Lane, Penally, Dyfed, SA70 7PB
KHAIRA, Manjeet RESIGNED	Secretary	27 Jan 2003	05 Sep 2003			26 Midgley Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2TW
PARKINSON, Thomas Turner RESIGNED	Secretary	29 May 1997	17 Jan 2000			8 Twyford Crescent, Acton, London, W3 9PP
ROXBURGH, Richard Young RESIGNED	Secretary	08 Mar 1991	30 Dec 1996			82 Clapham Common West Side, London, SW4 9AY
MOORCROFTS LLP RESIGNED	Secretary	16 Mar 2006	03 May 2007			James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ
MOORCROFTS LLP RESIGNED	Secretary	07 Apr 2004	16 Mar 2006			James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ
BARRITT, Anthony John RESIGNED	Director	22 Dec 1999	31 Jan 2003	England	July 1961	51 Hilltop, Loughton, Essex, IG10 1PX
CHRISTMAS, John Leslie RESIGNED	Director	29 May 1997	22 Dec 1999	England	January 1954	Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
COLE, Peter Max RESIGNED	Director	08 Mar 1991	27 Nov 1991		August 1945	37 Melrose Road, London, SW18 1LX
GERLACH, Richard Howard RESIGNED	Director	27 Oct 2000	31 Jan 2003		February 1948	48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF
HARMAN, Richard Charles Dutton RESIGNED	Director	29 May 1997	22 Dec 1999		March 1948	22 Thurlow Road, Hampstead, London, NW3 5PP
HINDS, Garnet James RESIGNED	Director	22 Dec 1999	21 Dec 2001		April 1962	Melodies, 36a Kingsfield Road, Watford, Hertfordshire, WD1 4PS
KHAIRA, Manjeet RESIGNED	Director	27 Jan 2003	28 Feb 2003		March 1961	26 Midgley Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2TW
LOWE, John Gavin RESIGNED	Director	22 Dec 1999	13 Aug 2001		October 1944	91 Wellington Road, Bollington, Cheshire, SK10 5HT
MORGANS, Richard Alan Lloyd RESIGNED	Director	03 May 2007	19 Jul 2013	United Kingdom	June 1970	11 Ffynone Drive, Swansea, West Glamorgan, SA1 6DB
PRICE, Richard Ralph RESIGNED	Director	01 Jan 1992	29 May 1997		August 1944	8 Park Hill, Ealing, London, W5 2JN
PRIOR, Charles Campbell Leathes RESIGNED	Director	01 Jul 1996	29 May 1997	England	October 1947	The Mill House, Woodspeen, Newbury, Berkshire, RG20 8BT
ROXBURGH, Richard Young RESIGNED	Director	08 Mar 1991	01 Jul 1996		June 1945	82 Clapham Common West Side, London, SW4 9AY
TIETJEN, Christina Eileen RESIGNED	Director	29 May 1997	07 Aug 1998	United Kingdom	June 1947	15 Lonsdale Road, Barnes, London, SW13 9ED
TREE, Margaret RESIGNED	Director	29 May 1997	31 Aug 1999		April 1949	Flat 1, 20 Arundel Gardens, London, W11 2LA
WILLIAMS, Richard Brian RESIGNED	Director	22 Dec 1999	21 Dec 2001	England	August 1955	Appin Cottage 50 The Drive, Wallington, Surrey, SM6 9NF

LEACH, David ACTIVE
Role: Secretary
Appointed on: 29 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

ADDISON, Martin ACTIVE
Role: Director
Appointed on: 05 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 9 Cherrywood Lane, Morden, Surrey, SM4 4HU

JONES, Owen Griffith Ronald ACTIVE
Role: Director
Appointed on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Coed Farm, Llandyfaelog, Carmarthen, Carmarthenshire, SA17 5TP

REES, William Arwel ACTIVE
Role: Director
Appointed on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

BARRITT, Anthony John RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 31 Jan 2003
Address: 51 Hilltop, Loughton, Essex, IG10 1PX

BOND, Sara RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 28 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

CHANDLER, Lynn Angharad RESIGNED
Role: Secretary
Appointed on: 30 Dec 1996
Resigned on: 29 May 1997
Address: 32 Wingate Road, Hammersmith, London, W6 0UR

GILBERT, Richard RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 07 Apr 2004
Address: 312 Old Farm Avenue, Sidcup, Kent, DA15 8AR

GRIFFITHS JONES, Julie RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 01 Dec 2009
Address: Trem Byr, Four Winds Lane, Penally, Dyfed, SA70 7PB

KHAIRA, Manjeet RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
Resigned on: 05 Sep 2003
Address: 26 Midgley Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2TW

PARKINSON, Thomas Turner RESIGNED
Role: Secretary
Appointed on: 29 May 1997
Resigned on: 17 Jan 2000
Address: 8 Twyford Crescent, Acton, London, W3 9PP

ROXBURGH, Richard Young RESIGNED
Role: Secretary
Appointed on: 08 Mar 1991
Resigned on: 30 Dec 1996
Address: 82 Clapham Common West Side, London, SW4 9AY

MOORCROFTS LLP RESIGNED
Role: Secretary
Appointed on: 16 Mar 2006
Resigned on: 03 May 2007
Address: James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ

MOORCROFTS LLP RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 16 Mar 2006
Address: James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ

BARRITT, Anthony John RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: July 1961
Address: 51 Hilltop, Loughton, Essex, IG10 1PX

CHRISTMAS, John Leslie RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 22 Dec 1999
Country of Residence: England
Date of birth: January 1954
Address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA

COLE, Peter Max RESIGNED
Role: Director
Appointed on: 08 Mar 1991
Resigned on: 27 Nov 1991
Date of birth: August 1945
Address: 37 Melrose Road, London, SW18 1LX

GERLACH, Richard Howard RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 31 Jan 2003
Date of birth: February 1948
Address: 48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF

HARMAN, Richard Charles Dutton RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 22 Dec 1999
Date of birth: March 1948
Address: 22 Thurlow Road, Hampstead, London, NW3 5PP

HINDS, Garnet James RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 21 Dec 2001
Date of birth: April 1962
Address: Melodies, 36a Kingsfield Road, Watford, Hertfordshire, WD1 4PS

KHAIRA, Manjeet RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 28 Feb 2003
Date of birth: March 1961
Address: 26 Midgley Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2TW

LOWE, John Gavin RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 13 Aug 2001
Date of birth: October 1944
Address: 91 Wellington Road, Bollington, Cheshire, SK10 5HT

MORGANS, Richard Alan Lloyd RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 11 Ffynone Drive, Swansea, West Glamorgan, SA1 6DB

PRICE, Richard Ralph RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 29 May 1997
Date of birth: August 1944
Address: 8 Park Hill, Ealing, London, W5 2JN

PRIOR, Charles Campbell Leathes RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 May 1997
Country of Residence: England
Date of birth: October 1947
Address: The Mill House, Woodspeen, Newbury, Berkshire, RG20 8BT

ROXBURGH, Richard Young RESIGNED
Role: Director
Appointed on: 08 Mar 1991
Resigned on: 01 Jul 1996
Date of birth: June 1945
Address: 82 Clapham Common West Side, London, SW4 9AY

TIETJEN, Christina Eileen RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 07 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 15 Lonsdale Road, Barnes, London, SW13 9ED

TREE, Margaret RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 31 Aug 1999
Date of birth: April 1949
Address: Flat 1, 20 Arundel Gardens, London, W11 2LA

WILLIAMS, Richard Brian RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 21 Dec 2001
Country of Residence: England
Date of birth: August 1955
Address: Appin Cottage 50 The Drive, Wallington, Surrey, SM6 9NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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