PASSION PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JN

Company number 02177709
Status Active
Incorporation Date 13 October 1987
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 ninety-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of PASSION PICTURES LIMITED are www.passionpictures.co.uk, and www.passion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Passion Pictures Limited is a Private Limited Company. The company registration number is 02177709. Passion Pictures Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Passion Pictures 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. STANNETT, Robert William is a Director of the company. Secretary BYRNE, Sophie Anna has been resigned. Secretary HOBBS, Raymond Dennis has been resigned. Secretary HOBBS, Raymond Dennis has been resigned. Director DEWHURST, Alan has been resigned. Director HOBBS, Raymond Dennis has been resigned. Director HOBBS, Raymond Dennis has been resigned. Director REES, Sian Ellen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
STANNETT, Robert William
Appointed Date: 24 May 2015
Director
RUHEMANN, Andrew Rainer
Appointed Date: 12 October 1992
63 years old
Director
STANNETT, Robert William
Appointed Date: 13 July 2015
59 years old

Resigned Directors

Secretary
BYRNE, Sophie Anna
Resigned: 04 October 1999
Appointed Date: 25 April 1997
Secretary
HOBBS, Raymond Dennis
Resigned: 24 February 2015
Appointed Date: 04 October 1999
Secretary
HOBBS, Raymond Dennis
Resigned: 25 April 1997
Director
DEWHURST, Alan
Resigned: 04 September 1998
65 years old
Director
HOBBS, Raymond Dennis
Resigned: 24 February 2015
Appointed Date: 14 August 2013
75 years old
Director
HOBBS, Raymond Dennis
Resigned: 25 April 1997
Appointed Date: 24 July 1995
75 years old
Director
REES, Sian Ellen
Resigned: 19 September 2003
Appointed Date: 01 May 2003
63 years old

Persons With Significant Control

Mr Andrew Rainer Ruhemann
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PASSION PICTURES LIMITED Events

23 Nov 2016
Confirmation statement made on 13 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 March 2016
27 Nov 2015
Full accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50
13 Jul 2015
Appointment of Mr Robert William Stannett as a director on 13 July 2015
...
... and 84 more events
19 Nov 1987
Registered office changed on 19/11/87 from: 124-128 city road london EC1V 2NJ
19 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987
Company name changed crossfleet LIMITED\certificate issued on 12/11/87
13 Oct 1987
Incorporation

PASSION PICTURES LIMITED Charges

4 September 1998
Debenture
Delivered: 17 September 1998
Status: Satisfied on 2 October 2002
Persons entitled: Alan Dewhurst
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Debenture
Delivered: 23 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: 13-14 praed mews, norfolk place, london borough city of…

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