PASSIONEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Passionedia Ltd. The company was founded 9 years ago and was given the registration number 10193843. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | PASSIONEDIA LTD |
|---|
| Company Number | : | 10193843 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 May 2016 |
|---|
| End of financial year | : | 31 May 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59112 - Video production activities
- 59113 - Television programme production activities
- 59120 - Motion picture, video and television programme post-production activities
- 59200 - Sound recording and music publishing activities
|
|---|
Office Address & Contact
| Registered Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3rd Floor, 120 Baker Street, London, England, W1U 6TU | Director | 15 October 2019 | Active |
| 3rd Floor, 120 Baker Street, London, England, W1U 6TU | Director | 15 October 2019 | Active |
| 3rd Floor, 120 Baker Street, London, England, W1U 6TU | Director | 15 October 2019 | Active |
| 120 Baker Street, London, England, W1U 6TU | Director | 23 May 2016 | Active |
People with Significant Control
| Mr Reza Kalamadeen |
| Notified on | : | 15 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Dr Tabassum Khan |
| Notified on | : | 15 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1960 |
|---|
| Nationality | : | Citizen Of The Dominican Republic |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)