Menna Overview

Here’s a quick overview of PASSION PLANET LIMITED 👀 — a London based business that started in 2012.

PASSION PLANET LIMITED

  • Company statusactive
  • Company No08046736
  • Age14 years 7 months Incorporated 26 April 2012
  • Officers4

Address

2nd & 3rd Floors, Jordan House, 47 Brunswick Place, London, N1 6EB, England

PASSION PLANET LIMITED is an active company incorporated on 26 April 2012 and based in London, England. The company was registered 14 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 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 26 Oct 2026

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Appoint Person Director Company With Name Date

3 Months Ago on 28 Aug 2026

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Confirmation Statement With No Updates

7 Months Ago on 29 Apr 2026

finance
Accounts With Accounts Type Small

11 Months Ago on 22 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 23 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Apr 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 03 May 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 25 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 16 Nov 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 08 Nov 2021

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Change To A Person With Significant Control

5 Years Ago on 07 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 Apr 2021

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Memorandum Articles

5 Years Ago on 16 Mar 2021

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Resolution

5 Years Ago on 16 Mar 2021

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Notification Of A Person With Significant Control

5 Years Ago on 09 Mar 2021

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Change To A Person With Significant Control

5 Years Ago on 09 Mar 2021

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 25 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 28 Apr 2020

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 16 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 30 Apr 2019

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
STANNETT, Robertsecretary 08 Nov 2021
ALLEN, Daviddirector Nov 196526 Apr 2012
RUHEMANN, Andrew Rainerdirector Jul 196226 Apr 2012
STANNETT, Robert Williamdirector Oct 196625 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Passion Holdings Limited 02 Mar 2021
Mr David Allen Nov 196506 Apr 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.