PASSION SHP LIMITED
Active - Accounts Filed
General Information
NAME
PASSION SHP LIMITED
COMPANY NUMBER
10630772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
21/02/2017
(7 years and 8 months old)
WEBSITE
http://passion-pictures.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/02/2017
14/04/2023
CLL PRODUCTIONS LIMITED
LONDON
W1T 1JN
Telephone: 02073239933
TPS: No
33-34 Rathbone Place
London
W1T 1JN
Credit Risk Overview
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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 PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| CLL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 23/06/2023 | New Board Member Andrew Rainer Ruhemann (926742865) Appointed |
Credit Risk Overview
Want to learn more about PASSION SHP 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 SHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION SHP 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 |
|---|---|---|---|---|
|
21/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
10/06/2023 - Present (1 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
21/02/2017 - Present (7 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 14 Past: 26 |
View Report |
|
21/02/2017 - Present (7 years and 8 months) Born in Sep 1963 |
Resigned | Director |
Current: 14 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| CLL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| EXODUS FILMS LTD | Active - Accounts Filed | View Report |
| FINAL ACCOUNT FILMS LIMITED | Active - Accounts Filed | View Report |
| FREEBIRD PRODUCTIONS LIMITED | Company is dissolved | View Report |
| JB FILM LIMITED | Active - Accounts Filed | View Report |
| LADY BOSS LIMITED | Active - Accounts Filed | View Report |
| MANOIR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| MAXIMA PRODUCTIONS LIMITED | Company is dissolved | View Report |
| PASSION GOODES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 23/06/2023 | New Board Member Andrew Rainer Ruhemann (926742865) Appointed |
| 23/06/2023 | New Board Member Andrew Rainer Ruhemann (926742865) Appointed |
| 07/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | John Saul Adrian Battsek (903061570) has left the board |
| 17/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 16/05/2019 | Timothy John Dean Smith (912306418) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Timothy John Dean Smith (912306418) Appointed |
| 07/12/2017 | Andrew Rainer Ruhemann (901877303) has left the board |
| 07/12/2017 | New Company Secretary Robert Stannett (924084641) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
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