PASSION PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

PASSION PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PASSION PICTURES LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02177709. The accounts status is FULL and accounts are next due on 31/12/2023.

PASSION PICTURES LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

3RD FLOOR
LONDON
W1T 1JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2022 27/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM STANNETT Oct 1966 British Director 2015-07-13 CURRENT
MR ANDREW RAINER RUHEMANN Jul 1962 British Director 1992-10-12 CURRENT
MR ROBERT WILLIAM STANNETT Secretary 2015-05-24 CURRENT
SIAN ELLEN REES May 1962 British Director 2003-05-01 UNTIL 2003-09-19 RESIGNED
MR RAYMOND DENNIS HOBBS May 1950 British Director 1995-07-24 UNTIL 1997-04-25 RESIGNED
MR RAYMOND DENNIS HOBBS May 1950 British Director 2013-08-14 UNTIL 2015-02-24 RESIGNED
ALAN DEWHURST Feb 1960 British Director RESIGNED
MR RAYMOND DENNIS HOBBS May 1950 British Secretary RESIGNED
MR RAYMOND DENNIS HOBBS May 1950 British Secretary 1999-10-04 UNTIL 2015-02-24 RESIGNED
SOPHIE ANNA BYRNE Secretary 1997-04-25 UNTIL 1999-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Passion Holdings Limited 2017-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Rainer Ruhemann 2016-10-01 7/1962 Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASSION PICTURES ANIMATION LIMITED LONDON Active SMALL 59113 - Television programme production activities
DOWNSCROFT LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
PASSION DOX LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
PASSION PICTURES (FILMS) LIMITED LONDON Active SMALL 59111 - Motion picture production activities
PASSION ENTERTAINMENT LIMITED Active DORMANT 59113 - Television programme production activities
JSB PRODUCTION LIMITED 33-34 RATHBONE PLACE Dissolved... 59113 - Television programme production activities
PASSION NYC LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
GET IT NAILED LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
KINGYO PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
TCMG LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ONLINE CONTENT AGENCY LIMITED BRIDGWATER ENGLAND Dissolved... 73120 - Media representation services
BLUE IMAGES LTD LONDON Dissolved... MICRO ENTITY 59111 - Motion picture production activities
DOWNSCROFT MANAGEMENT SERVICES LIMITED BURGESS HILL Dissolved... 70221 - Financial management
DSC PRODUCTIONS LIMITED LONDON Dissolved... 59113 - Television programme production activities
GRAND FINALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
SCRIPT FACTORY (2009) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
SHOOT TO KILL PRODUCTIONS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
PANELSENSOR LTD BURGESS HILL ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
GADM LTD EASTLEIGH Dissolved... NO ACCOUNTS FILED 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Passion_Pictures_Limited - Accounts 2023-03-30 31-03-2022 £941,894 Cash £1,761,048 equity
Passion_Pictures_Limited - Accounts 2022-03-31 31-03-2021 £4,315,852 Cash £5,296,608 equity
ACCOUNTS - Final Accounts 2020-12-08 31-03-2020 1,001,792 Cash 4,211,928 equity

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PASSION GOODES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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