This company is commonly known as Passion Pictures Limited. The company was founded 36 years ago and was given the registration number 02177709. 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 LIMITED |
|---|---|---|
| Company Number | : | 02177709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1987 |
| End of financial year | : | 31 March 2023 |
| 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 |
|---|---|---|---|
| 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN | Secretary | 24 May 2015 | Active |
| 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN | Director | 12 October 1992 | Active |
| 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN | Director | 13 July 2015 | Active |
| Top Flat 59 Harvist Road, Queens Park, London, England, NW6 6EX | Secretary | 25 April 1997 | Active |
| 18, Coopers Close, Burgess Hill, United Kingdom, RH15 8AN | Secretary | 04 October 1999 | Active |
| 25 Downscroft, Burgess Hill, RH15 0UF | Secretary | - | Active |
| 16 Cecil House, 98-100 Marylebone High Street, London, W1M 3DD | Director | - | Active |
| 18, Coopers Close, Burgess Hill, England, RH15 8AN | Director | 14 August 2013 | Active |
| 25 Downscroft, Burgess Hill, RH15 0UF | Director | 24 July 1995 | Active |
| 79 Shrubland Road, London, E8 4NH | Director | 01 May 2003 | Active |
| Passion Holdings Limited | ||
| Notified on | : | 25 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33-34, Rathbone Place, London, England, W1T 1JN |
| Nature of control | : |
|
| Mr Andrew Rainer Ruhemann | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 3rd Floor, London, W1T 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Officers | Appoint person director company with name date. | Download |
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