Menna Overview
Here’s a quick overview of PASSION SHP LIMITED 👀 — a London based business that started in 2017.
PASSION SHP LIMITED
- Company statusactive
- Company No10630772
- Age9 years 5 months Incorporated 21 February 2017
- Officers4
Address
33-34 Rathbone Place, London, W1T 1JN, United Kingdom
PASSION SHP LIMITED is an active company incorporated on 21 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 20 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Jun 2023
Legacy
3 Years Ago on 01 Jun 2023
Legacy
3 Years Ago on 01 Jun 2023
Legacy
3 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Christopher | secretary | 12 Feb 2025 | |
| STANNETT, Robert | secretary | 21 Nov 2017 | |
| RUHEMANN, Andrew Rainer | director | Jul 1962 | 10 Jun 2023 |
| STANNETT, Robert William | director | Oct 1966 | 28 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Passion Docs Limited | 18 Apr 2023 | |
| Passion Pictures (Films) Ltd | 21 Feb 2017 |
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Here’s a quick overview of PASSION SHP LIMITED 👀 — a London based business that started in 2017.