PASSION PLANET LIMITED

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

This company is commonly known as Passion Planet Limited. The company was founded 12 years ago and was given the registration number 08046736. 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.

Company Information

Name	:	PASSION PLANET LIMITED
Company Number	:	08046736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme 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

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 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Address	:	3rd, Floor, London, W1T 1JN
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)