This company is commonly known as Passion Pictures Animation Limited. The company was founded 32 years ago and was given the registration number 02682452. The firm's registered office is in LONDON. 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 PICTURES ANIMATION LIMITED |
|---|---|---|
| Company Number | : | 02682452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN | Secretary | 22 September 2016 | Active |
| 14, Denbigh Road, London, England, W11 2SJ | Director | 29 January 1992 | Active |
| 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN | Director | 25 March 2022 | Active |
| 18, Coopers Close, Burgess Hill, United Kingdom, RH15 8AN | Secretary | 29 January 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 January 1992 | Active |
| 16 Cecil House, 98-100 Marylebone High Street, London, W1M 3DD | Director | 29 January 1992 | Active |
| 31 Holmdale Road, West Hampstead, London, NW6 1BJ | Director | 29 January 1992 | Active |
| 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN | Director | 22 September 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 January 1992 | Active |
| Mr Andrew Rainer Ruhemann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 3rd Floor, London, W1T 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-09 | Capital | Capital allotment shares. | Download |
| 2017-02-06 | Capital | Capital allotment shares. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-22 | Officers | Appoint person director company with name date. | Download |
| 2016-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Officers | Change person director company with change date. | Download |
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