PASSITONS PRODUCTIONS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Termination of appointment of Paul Taylor as a director on 2023-12-13

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29/11/2329 November 2023 Registered office address changed from C/O Wonderborn Media Group Level 2, Spectrum Building Bond Street Bristol BS1 3LG England to Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 2023-11-29

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29/11/2329 November 2023 Change of details for Wonderborn Studios Ltd as a person with significant control on 2023-11-29

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-13 with updates

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04/01/234 January 2023 Registered office address changed from Yanley Court Yanley Lane Long Ashton Bristol BS41 9LB England to C/O Wonderborn Media Group Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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25/02/2225 February 2022 Appointment of Mr Paul Taylor as a director on 2021-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/04/202 April 2020 31/12/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM

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13/05/1913 May 2019 31/12/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WONDERBORN STUDIOS LTD

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27/03/1927 March 2019 CESSATION OF WONDERBORN PRODUCTIONS LTD AS A PSC

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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10/01/1910 January 2019 PSC'S CHANGE OF PARTICULARS / WONDERBORN PRODUCTIONS LTD / 14/03/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARTMAN

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03/09/183 September 2018 COMPANY NAME CHANGED WONDERBORN SPV1 LIMITED CERTIFICATE ISSUED ON 03/09/18

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02/08/182 August 2018 COMPANY NAME CHANGED PASSITONS PRODUCTIONS LTD CERTIFICATE ISSUED ON 02/08/18

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05/06/185 June 2018 COMPANY NAME CHANGED WONDERBORN SPV1 LTD CERTIFICATE ISSUED ON 05/06/18

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04/06/184 June 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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