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 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
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 |
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 |