PASSION PICTURES ANIMATION LIMITED
Active - Accounts Filed
General Information
NAME
PASSION PICTURES ANIMATION LIMITED
COMPANY NUMBER
02682452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
29/01/1992
(32 years and 10 months old)
WEBSITE
www.passion-pictures.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/1992
14/12/2015
PASSION ANIMATION LIMITED
LONDON
W1T 1JN
Telephone: 02073239933
TPS: No
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
Telephone: 73239933
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PASSION PICTURES ANIMATION LIMITED | Active - Accounts Filed | View Report |
| FROST WHALE PRODUCTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PASSION PICTURES ANIMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSION PICTURES ANIMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION PICTURES ANIMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/1992 - Present (32 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
29/01/1992 - Present (32 years and 10 months) Born in May 1950 |
Resigned | Secretary |
Current: 4 Past: 44 |
View Report |
|
29/01/1992 - Present (32 years and 10 months) 29/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PASSION DOCS LIMITED | Active - Accounts Filed | View Report |
| HOWC LIMITED | Active - Accounts Filed | View Report |
| MERKEL FILMS LIMITED | Active - Accounts Filed | View Report |
| PASSION PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| PASSION PICTURES ANIMATION LIMITED | Active - Accounts Filed | View Report |
| FROST WHALE PRODUCTIONS LTD | Company is dissolved | View Report |
| NAB PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TWILIGHT BARK PRODUCTIONS LIMITED | Company is dissolved | View Report |
| PASSION PICTURES LIMITED | Active - Accounts Filed | View Report |
| HILN LTD | Non-Trading | View Report |
| MUTNIK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PASSION PLANET LIMITED | Active - Accounts Filed | View Report |
| THE EDGE SPV LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Robert William Stannett (914106352) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 30/03/2022 | New Board Member Robert William Stannett (914106352) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 28/07/2015 | Raymond Dennis Hobbs (901877301) has left the board |
| 01/03/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Robert William Stannett (921478737) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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