Menna Overview

Here’s a quick overview of PASSION PICTURES LIMITED 👀 — a London based business that started in 1987.

PASSION PICTURES LIMITED

  • Company statusactive
  • Company No02177709
  • Age38 years 9 months Incorporated 13 October 1987
  • Officers3

Address

3rd Floor, 33-34 Rathbone Place, London, W1T 1JN

PASSION PICTURES LIMITED is an active company incorporated on 13 October 1987 and based in London. The company was registered 39 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts Amended With Accounts Type Full

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 07 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 17 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 30 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 21 Oct 2020

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Mortgage Satisfy Charge Full

6 Years Ago on 21 Jul 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 20 Jul 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 14 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 30 Oct 2019

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Confirmation Statement With No Updates

6 Years Ago on 18 Oct 2019

event
Confirmation Statement With Updates

7 Years Ago on 05 Nov 2018

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Change To A Person With Significant Control

7 Years Ago on 05 Nov 2018

event
Notification Of A Person With Significant Control

7 Years Ago on 05 Nov 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 30 Jul 2018

finance
Accounts With Accounts Type Group

8 Years Ago on 02 Jan 2018

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Confirmation Statement With No Updates

8 Years Ago on 23 Nov 2017

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Change Person Director Company With Change Date

8 Years Ago on 23 Nov 2017

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Confirmation Statement With Updates

9 Years Ago on 23 Nov 2016

finance
Accounts With Accounts Type Full

9 Years Ago on 27 Sep 2016

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
STANNETT, Robert Williamsecretary 24 May 2015
RUHEMANN, Andrew Rainerdirector Jul 196212 Oct 1992
STANNETT, Robert Williamdirector Oct 196613 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Passion Holdings Limited 25 Sept 2017
Mr Andrew Rainer Ruhemann Jul 196201 Oct 2016

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