This company is commonly known as Passion Entertainment Limited. The company was founded 21 years ago and was given the registration number 04506519. The firm's registered office is in . You can find them at 3rd Floor 33-34 Rathbone Place, London, , . This company's SIC code is 59113 - Television programme production activities.
| Name | : | PASSION ENTERTAINMENT LIMITED |
|---|---|---|
| Company Number | : | 04506519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 33-34 Rathbone Place, London, W1T 1JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Connaught Square, London, W2 2HJ | Director | 19 August 2002 | Active |
| 3rd Floor 33-34 Rathbone Place, London, W1T 1JN | Director | 29 April 2022 | Active |
| 18, Coopers Close, Burgess Hill, United Kingdom, RH15 8AN | Secretary | 19 August 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 08 August 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 08 August 2002 | Active |
| Mr Andrew Rainer Ruhemann | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 3rd Floor 33-34 Rathbone Place, W1T 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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