PASSION PICTURES (FILMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passion Pictures (films) Limited. The company was founded 22 years ago and was given the registration number 04503826. 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 59111 - Motion picture production activities.

Company Information

Name	:	PASSION PICTURES (FILMS) LIMITED
Company Number	:	04503826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 33-34 Rathbone Place, London, W1T 1JN	Secretary	18 February 2019	Active
22 Connaught Square, London, W2 2HJ	Director	21 August 2002	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	21 August 2002	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	05 August 2002	Active
Upper Flat, 41 Edbrooke Road, London, W9 2DE	Director	29 July 2009	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	05 August 2002	Active

People with Significant Control

Passion Holdings Limited
Notified on	:	02 March 2021
Status	:	Active
Country of residence	:	England
Address	:	33-34, Rathbone Place, London, England, W1T 1JN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrew Rainer Ruhemann
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	3rd Floor, London, W1T 1JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Saul Battsek
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	3rd Floor, London, W1T 1JN
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

PASSION PICTURES (FILMS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement