PASSION ENTERTAINMENT LIMITED

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Company number 04506519
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 3RD FLOOR 33-34 RATHBONE PLACE, LONDON, W1T 1JN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of PASSION ENTERTAINMENT LIMITED are www.passionentertainment.co.uk, and www.passion-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Passion Entertainment Limited is a Private Limited Company. The company registration number is 04506519. Passion Entertainment Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Passion Entertainment Limited is 3rd Floor 33 34 Rathbone Place London W1t 1jn. The cash in hand is £0k. It is £0k against last year. . RUHEMANN, Andrew Rainer is a Director of the company. Secretary HOBBS, Raymond Dennis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


passion entertainment Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RUHEMANN, Andrew Rainer
Appointed Date: 19 August 2002
63 years old

Resigned Directors

Secretary
HOBBS, Raymond Dennis
Resigned: 28 May 2015
Appointed Date: 19 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 August 2003
Appointed Date: 08 August 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 August 2003
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Andrew Rainer Ruhemann
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control

PASSION ENTERTAINMENT LIMITED Events

17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
24 Jul 2015
Termination of appointment of Raymond Dennis Hobbs as a secretary on 28 May 2015
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 24 more events
04 Nov 2003
Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Aug 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 25-27 riding house street london W1W 7DU
28 Aug 2002
New secretary appointed
08 Aug 2002
Incorporation

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