PASSION DOX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JN

Company number 04306061
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of PASSION DOX LIMITED are www.passiondox.co.uk, and www.passion-dox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Passion Dox Limited is a Private Limited Company. The company registration number is 04306061. Passion Dox Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Passion Dox Limited is 3rd Floor 33 34 Rathbone Place London W1t 1jn. . STANNETT, Robert is a Secretary of the company. BATTSEK, John Saul is a Director of the company. RUHEMANN, Andrew Rainer is a Director of the company. Secretary HOBBS, Raymond Dennis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BERGER, Jonathan David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
STANNETT, Robert
Appointed Date: 01 June 2015
Director
BATTSEK, John Saul
Appointed Date: 22 October 2001
62 years old
Director
RUHEMANN, Andrew Rainer
Appointed Date: 22 October 2001
63 years old

Resigned Directors

Secretary
HOBBS, Raymond Dennis
Resigned: 31 May 2015
Appointed Date: 22 October 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2001
Appointed Date: 17 October 2001
Director
BERGER, Jonathan David
Resigned: 19 February 2003
Appointed Date: 28 June 2002
63 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr John Saul Battsek
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSION DOX LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Oct 2015
Director's details changed for Mr Andrew Rainer Ruhemann on 1 September 2015
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
26 Oct 2001
Registered office changed on 26/10/01 from: 25-27 riding house street london W1W 7DU
26 Oct 2001
New secretary appointed
26 Oct 2001
New director appointed
26 Oct 2001
New director appointed
17 Oct 2001
Incorporation

PASSION DOX LIMITED Charges

3 April 2003
Deed of security assignment and charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Film Council & Horsebridge Productions Limited
Description: By way of continuing security for the performance of its…
7 August 2002
Deed of security
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Film Council and Horsebridge Productions Limited
Description: The chargor's entire share in the copyright and all of the…

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