PASSION PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
PASSION PICTURES LIMITED
COMPANY NUMBER
02177709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/10/1987
(37 years and 1 months old)
WEBSITE
www.passion-pictures.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/10/1987
12/11/1987
CROSSFLEET LIMITED
LONDON
W1T 1JN
Telephone: 08438164265
TPS: No
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
Telephone: 73239933
Credit Risk Overview
Want to learn more about PASSION PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PASSION PICTURES LIMITED | Active - Accounts Filed | View Report |
| HILN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASSION PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSION PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1992 - Present (32 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
24/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2015 - Present (9 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
13/10/1991 - 04/09/1998 (6 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
25/04/1997 - 04/10/1999 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PASSION DOCS LIMITED | Active - Accounts Filed | View Report |
| HOWC LIMITED | Active - Accounts Filed | View Report |
| MERKEL FILMS LIMITED | Active - Accounts Filed | View Report |
| PASSION PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| PASSION PICTURES ANIMATION LIMITED | Active - Accounts Filed | View Report |
| FROST WHALE PRODUCTIONS LTD | Company is dissolved | View Report |
| NAB PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TWILIGHT BARK PRODUCTIONS LIMITED | Company is dissolved | View Report |
| PASSION PICTURES LIMITED | Active - Accounts Filed | View Report |
| HILN LTD | Non-Trading | View Report |
| MUTNIK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PASSION PLANET LIMITED | Active - Accounts Filed | View Report |
| THE EDGE SPV LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 27/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Board Member Robert William Stannett (914106352) Appointed |
| 01/06/2015 | New Company Secretary Robert William Stannett (919802748) Appointed |
| 26/02/2015 | Raymond Dennis Hobbs (901877301) has left the board |
| 26/02/2015 | New Accounts filed |
| 16/01/2015 | New Confirmation Statement filed |
| 29/10/2013 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 31/05/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
