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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 22 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-25) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
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accounts-with-accounts-type-dormant (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363a
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
keyboard_arrow_right 2002
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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