PASSION ENTERTAINMENT LIMITED
- Company statusactive
- Company No04506519
- Age22 years 11 months Incorporated 8 August 2002
- Officers2
Address
3rd Floor 33-34 Rathbone Place, London, W1T 1JN
PASSION ENTERTAINMENT LIMITED is an active company incorporated on 8 August 2002. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 18 Jun 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2024
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1 Year Ago on 30 May 2024
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1 Year Ago on 11 Aug 2023
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2 Years Ago on 21 Apr 2023
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2 Years Ago on 11 Aug 2022
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3 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2020
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5 Years Ago on 11 Mar 2020
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5 Years Ago on 22 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Apr 2019
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6 Years Ago on 08 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 04 May 2017
Confirmation Statement With Updates
8 Years Ago on 17 Aug 2016
Accounts With Accounts Type Dormant
9 Years Ago on 21 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 25 Aug 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 24 Jul 2015
Accounts With Accounts Type Dormant
10 Years Ago on 08 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Aug 2014
Accounts With Accounts Type Dormant
11 Years Ago on 08 Nov 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUHEMANN, Andrew Rainer | director | Jul 1962 | 19 Aug 2002 |
| STANNETT, Robert William | director | Oct 1966 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Rainer Ruhemann | Jul 1962 | 01 Aug 2016 |
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RUHEMANN, Andrew Rainer are mutual persons.
RUHEMANN, Andrew Rainer are mutual persons.
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
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