PASSION SHP LIMITED

33-34 RATHBONE PLACE, LONDON  W1T 1JN
  • Active
  • Private Limited Company
  • Company No. 10630772
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PASSION SHP LIMITED was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in LONDON. PASSION SHP 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 7 years 6 months and 27 days.

Name PASSION SHP LIMITED
Company number 10630772
Company type Private Limited Company
Incorporation date 21 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 33-34 RATHBONE PLACE
LONDON
W1T 1JN
Country Of Origin UNITED KINGDOM

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 Docs Limited Rathbone Place, W1T 1JN Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
Passion Pictures (Films) Ltd Rathbone Place, W1T 1JN Dates: Tuesday, February 21, 2017 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PASSION SHP LIMITED 21 Feb 2017
CLL PRODUCTIONS LIMITED 14 Apr 2023