Menna Overview

Here’s a quick overview of PASSION PICTURES (FILMS) LIMITED 👀 — a London based business that started in 2002.

PASSION PICTURES (FILMS) LIMITED

  • Company statusactive
  • Company No04503826
  • Age23 years 11 months Incorporated 5 August 2002
  • Officers4

Address

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

PASSION PICTURES (FILMS) LIMITED is an active company incorporated on 5 August 2002 and based in London. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

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

See filing history on Companies House

Latest Activity

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Appoint Person Secretary Company With Name Date

1 Year Ago on 05 Feb 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 07 Jan 2025

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Legacy

1 Year Ago on 07 Jan 2025

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Legacy

1 Year Ago on 07 Jan 2025

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Legacy

1 Year Ago on 07 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 21 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 18 Aug 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 30 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 28 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 16 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 05 Aug 2021

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Notification Of A Person With Significant Control

5 Years Ago on 09 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 09 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 24 Nov 2020

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Confirmation Statement With Updates

5 Years Ago on 13 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 28 Feb 2020

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Notification Of A Person With Significant Control

6 Years Ago on 28 Feb 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 28 Feb 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 25 Feb 2020

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Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Oct 2019

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Confirmation Statement With No Updates

6 Years Ago on 19 Aug 2019

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Accounts With Accounts Type Micro Entity

7 Years Ago on 30 Apr 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAY, Christophersecretary 05 Feb 2025
STANNETT, Robert Williamsecretary 18 Feb 2019
RUHEMANN, Andrew Rainerdirector Jul 196221 Aug 2002
STANNETT, Robert Williamdirector Oct 196625 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Passion Holdings Limited 02 Mar 2021
Mr Andrew Rainer Ruhemann Jul 196220 Feb 2020
Mr John Saul Battsek Sep 196301 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.