PASSION PLANET LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON W1T 1JN- Active
- Private Limited Company
- Company No. 08046736
- Last Updated: 01 Mar 2024
Company Profile
PASSION PLANET LIMITED was incorporated on Thursday, April 26, 2012 as a Private Limited Company with registered address in LONDON. PASSION PLANET LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years 6 months and 14 days.
| Name | PASSION PLANET LIMITED |
|---|---|
| Company number | 08046736 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2012 |
| 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 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
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 | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PASSION PLANET LIMITED | 26 Apr 2012 |