PASSION PICTURES ANIMATION LIMITED
LONDON PASSION ANIMATION LIMITED

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Company number 02682452
Status Active
Incorporation Date 29 January 1992
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 seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 100.00 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 67 ; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of PASSION PICTURES ANIMATION LIMITED are www.passionpicturesanimation.co.uk, and www.passion-pictures-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Passion Pictures Animation Limited is a Private Limited Company. The company registration number is 02682452. Passion Pictures Animation Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Passion Pictures Animation Limited is 3rd Floor 33 34 Rathbone Place London W1t 1jn. . STANNETT, Robert William is a Secretary of the company. RUHEMANN, Andrew Rainer is a Director of the company. SPELLER, Cara Louise is a Director of the company. Secretary HOBBS, Raymond Dennis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEWHURST, Alan has been resigned. Director KNIGHT, Andrew James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
STANNETT, Robert William
Appointed Date: 22 September 2016
Director
RUHEMANN, Andrew Rainer
Appointed Date: 29 January 1992
63 years old
Director
SPELLER, Cara Louise
Appointed Date: 22 September 2016
53 years old

Resigned Directors

Secretary
HOBBS, Raymond Dennis
Resigned: 28 May 2015
Appointed Date: 29 January 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992
Director
DEWHURST, Alan
Resigned: 28 January 2000
Appointed Date: 29 January 1992
65 years old
Director
KNIGHT, Andrew James
Resigned: 31 December 1993
Appointed Date: 29 January 1992
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992

Persons With Significant Control

Mr Andrew Rainer Ruhemann
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PASSION PICTURES ANIMATION LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 100.00
06 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 67
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Appointment of Ms Cara Louise Speller as a director on 22 September 2016
...
... and 62 more events
29 Apr 1992
Director resigned;new director appointed
29 Apr 1992
Director resigned;new director appointed
29 Apr 1992
Director resigned;new director appointed
29 Jan 1992
Incorporation
29 Jan 1992
Incorporation

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