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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 8 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 InformationRoleAppointedStatus
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director15 October 2019Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director15 October 2019Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director15 October 2019Active
120 Baker Street, London, England, W1U 6TU

Director23 May 2016Active

People with Significant Control

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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-15Resolution

Resolution.

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2019-10-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-15Officers

Termination director company with name termination date.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-05-23Incorporation

Incorporation company.

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