PASSIONATE PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05798153
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PASSIONATE PRODUCTIONS LIMITED are www.passionateproductions.co.uk, and www.passionate-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Passionate Productions Limited is a Private Limited Company. The company registration number is 05798153. Passionate Productions Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Passionate Productions Limited is 37 Warren Street London W1t 6ad. . HARRISON, Jemima Georgina is a Secretary of the company. HARRISON, Jemima Georgina is a Director of the company. LANE, Jonathan is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HARRISON, Jemima Georgina
Appointed Date: 28 April 2007
Director
HARRISON, Jemima Georgina
Appointed Date: 28 April 2007
67 years old
Director
LANE, Jonathan
Appointed Date: 28 April 2007
88 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 28 April 2007
Appointed Date: 27 April 2006
Director
WARREN STREET NOMINEES LIMITED
Resigned: 28 April 2007
Appointed Date: 27 April 2006

PASSIONATE PRODUCTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
05 Mar 2008
Gbp nc 1500000/1500500\01/05/07
05 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007
Total exemption small company accounts made up to 30 April 2007
31 May 2007
Return made up to 27/04/07; full list of members
27 Apr 2006
Incorporation

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