PASSION DOX LIMITED - LONDON


Company Profile Company Filings

Overview

PASSION DOX LIMITED is a Private Limited Company from LONDON and has the status: Active.
PASSION DOX LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306061. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PASSION DOX LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3RD FLOOR
LONDON
W1T 1JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RAINER RUHEMANN Jul 1962 British Director 2001-10-22 CURRENT
MR ROBERT WILLIAM STANNETT Oct 1966 British Director 2023-07-31 CURRENT
MR ROBERT STANNETT Secretary 2015-06-01 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2001-10-17 UNTIL 2001-11-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2001-10-17 UNTIL 2001-11-01 RESIGNED
JONATHAN DAVID BERGER Jan 1962 British Director 2002-06-28 UNTIL 2003-02-19 RESIGNED
MR JOHN SAUL BATTSEK Sep 1963 British Director 2001-10-22 UNTIL 2023-03-07 RESIGNED
MR RAYMOND DENNIS HOBBS May 1950 British Secretary 2001-10-22 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Saul Battsek 2016-10-01 9/1963 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PASSION DOX LIMITED 2023-08-10 31-10-2022 £217,703 equity
Accounts Submission 2022-07-29 31-10-2021 £-217,703 equity
Accounts Submission 2021-07-07 31-10-2020 £-217,703 equity
Accounts Submission 2020-07-10 31-10-2019 £-217,703 equity
Micro-entity Accounts - PASSION DOX LIMITED 2018-07-05 31-10-2017 £-217,703 equity
Accounts Submission 2017-07-26 31-10-2016 £-217,703 equity
Micro-entity Accounts - PASSION DOX LIMITED 2016-07-01 31-10-2015 £-217,701 equity

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