PASSION PICTURES (FILMS) LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON W1T 1JN- Active
- Private Limited Company
- Company No. 04503826
- Last Updated: 01 Mar 2024
Company Profile
PASSION PICTURES (FILMS) LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in LONDON. PASSION PICTURES (FILMS) LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 22 years 3 months and 5 days.
| Name | PASSION PICTURES (FILMS) LIMITED |
|---|---|
| Company number | 04503826 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 33-34 RATHBONE PLACE LONDON W1T 1JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Passion Holdings Limited Rathbone Place, W1T 1JN |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Rainer Ruhemann Nationality: British |
Dates: Thursday, February 20, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Saul Battsek Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, February 20, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PASSION PICTURES (FILMS) LIMITED | 05 Aug 2002 |
| PASSION FILMS LIMITED | 31 Jul 2009 |