PASSION PICTURES (FILMS) LIMITED
LONDON PASSION FILMS LIMITED

Hellopages » Greater London » Westminster » W1T 1JN

Company number 04503826
Status Active
Incorporation Date 5 August 2002
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-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of PASSION PICTURES (FILMS) LIMITED are www.passionpicturesfilms.co.uk, and www.passion-pictures-films.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Passion Pictures Films Limited is a Private Limited Company. The company registration number is 04503826. Passion Pictures Films Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Passion Pictures Films Limited is 3rd Floor 33 34 Rathbone Place London W1t 1jn. The company`s financial liabilities are £36.03k. It is £1.9k against last year. And the total assets are £800.37k, which is £203.09k against last year. 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. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


passion pictures (films) Key Finiance

LIABILITIES £36.03k
+5%
CASH n/a
TOTAL ASSETS £800.37k
+34%
All Financial Figures

Current Directors

Director
BATTSEK, John Saul
Appointed Date: 29 July 2009
62 years old
Director
RUHEMANN, Andrew Rainer
Appointed Date: 21 August 2002
63 years old

Resigned Directors

Secretary
HOBBS, Raymond Dennis
Resigned: 28 May 2015
Appointed Date: 21 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 August 2002
Appointed Date: 05 August 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

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

PASSION PICTURES (FILMS) LIMITED Events

17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 5 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
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
04 Nov 2003
Return made up to 05/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
30 Aug 2002
Registered office changed on 30/08/02 from: 25-27 riding house street london W1W 7DU
30 Aug 2002
New secretary appointed
30 Aug 2002
New director appointed
05 Aug 2002
Incorporation

Similar Companies

PASSION PATISSERIE LTD PASSION PHOTOGRAPHY LTD PASSION PICTURES ANIMATION LIMITED PASSION PICTURES LIMITED PASSION PIZZA LTD PASSION PLANET LIMITED PASSION PLAY LIMITED