• UK
  • PASSION PICTURES (FILMS) LIMITED - 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN, United Kingdom

Company Information

Company registration number
04503826
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
3rd Floor, 33-34 Rathbone Place, London, W1T 1JN UK

Management

Managing Directors
RUHEMANN, Andrew Rainer
Company secretaries
STANNETT, Robert William

Company Details

Type of Business
ltd
Incorporated
2002-08-05
Age Of Company
2002-08-05 21 years
SIC/NACE
59111

Ownership

Beneficial Owners
-
Mr Andrew Rainer Ruhemann

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PASSION FILMS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-08-05
Annual Return
Due Date: 2020-08-19
Last Date: 2019-08-05

PASSION PICTURES (FILMS) LIMITED Company Description

PASSION PICTURES (FILMS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04503826. Its current trading status is "live". It was registered 2002-08-05. It was previously called PASSION FILMS LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-05.It can be contacted at 3Rd Floor .
More information

Get PASSION PICTURES (FILMS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Passion Pictures (Films) Limited - 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN, United Kingdom

2002-08-05 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-02-28) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01

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  • cessation-of-a-person-with-significant-control (2020-02-28) - PSC07

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  • notification-of-a-person-with-significant-control (2020-02-28) - PSC01

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  • accounts-with-accounts-type-micro-entity (2019-10-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-30) - AA

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  • appoint-person-secretary-company-with-name-date (2019-02-19) - AP03

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  • change-account-reference-date-company-current-shortened (2019-02-05) - AA01

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  • mortgage-charge-part-release-with-charge-number (2018-12-03) - MR05

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-26) - MR01

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  • accounts-with-accounts-type-micro-entity (2017-04-27) - AA

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-24) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-26) - CH03

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  • accounts-with-accounts-type-dormant (2009-09-15) - AA

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  • legacy (2009-08-12) - 363a

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  • legacy (2009-07-29) - 288a

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  • certificate-change-of-name-company (2009-07-29) - CERTNM

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-08-08) - 288c

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  • accounts-with-accounts-type-dormant (2008-06-30) - AA

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  • accounts-with-accounts-type-dormant (2007-05-25) - AA

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  • legacy (2007-08-07) - 363a

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  • legacy (2006-08-08) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-04) - AA

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  • legacy (2005-08-22) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-18) - AA

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-06) - AA

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  • legacy (2003-11-04) - 363s

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  • legacy (2002-08-30) - 287

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  • legacy (2002-08-30) - 288a

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  • incorporation-company (2002-08-05) - NEWINC

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