PASSION NYC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JN

Company number 04907885
Status Active
Incorporation Date 23 September 2003
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 thirty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of PASSION NYC LIMITED are www.passionnyc.co.uk, and www.passion-nyc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Passion Nyc Limited is a Private Limited Company. The company registration number is 04907885. Passion Nyc Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Passion Nyc Limited is 3rd Floor 33 34 Rathbone Place London W1t 1jn. The company`s financial liabilities are £438.99k. It is £0k against last year. And the total assets are £11.09k, which is £0k against last year. 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. The company operates in "Motion picture production activities".


passion nyc Key Finiance

LIABILITIES £438.99k
CASH n/a
TOTAL ASSETS £11.09k
All Financial Figures

Current Directors

Secretary
STANNETT, Robert
Appointed Date: 01 June 2015

Director
BATTSEK, John Saul
Appointed Date: 23 September 2003
62 years old

Director
RUHEMANN, Andrew Rainer
Appointed Date: 23 September 2003
63 years old

Resigned Directors

Secretary
HOBBS, Raymond Dennis
Resigned: 31 May 2015
Appointed Date: 23 September 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr John Saul Battsek
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

PASSION NYC LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 23 September 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 30 September 2014
...
... and 24 more events
30 Sep 2005
Return made up to 23/09/05; full list of members
16 Dec 2004
Return made up to 23/09/04; full list of members
12 Jan 2004
Particulars of mortgage/charge
23 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

PASSION NYC LIMITED Charges

9 January 2004
Deed of security assignment and charge
Delivered: 12 January 2004
Status: Outstanding
Persons entitled: Greenestreet Films Llc
Description: In relation to the film I) the entire copyright & other…