PASSION PICTURES (FILMS) LIMITED
Active - Accounts Filed
General Information
NAME
PASSION PICTURES (FILMS) LIMITED
COMPANY NUMBER
04503826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
05/08/2002
(22 years and 4 months old)
WEBSITE
www.passion-pictures.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/2002
29/07/2009
PASSION FILMS LIMITED
LONDON
W1T 1JN
Telephone: 08438164265
TPS: No
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
Telephone: 8164265
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 PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| CLL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASSION PICTURES (FILMS) 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 (FILMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION PICTURES (FILMS) 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 |
|---|---|---|---|---|
|
21/08/2002 - Present (22 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
18/02/2019 - Present (5 years and 9 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 |
|
05/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
05/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| CLL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| EXODUS FILMS LTD | Active - Accounts Filed | View Report |
| FINAL ACCOUNT FILMS LIMITED | Active - Accounts Filed | View Report |
| FREEBIRD PRODUCTIONS LIMITED | Company is dissolved | View Report |
| JB FILM LIMITED | Active - Accounts Filed | View Report |
| LADY BOSS LIMITED | Active - Accounts Filed | View Report |
| MANOIR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| MAXIMA PRODUCTIONS LIMITED | Company is dissolved | View Report |
| PASSION GOODES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Robert William Stannett (914106352) Appointed |
| 29/11/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | John Saul Battsek (903061570) has left the board |
| 02/11/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 21/02/2019 | New Company Secretary Robert William Stannett (925550872) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 28/07/2015 | Raymond Dennis Hobbs (901877301) has left the board |
| 22/08/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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