PASSION PICTURES LIMITED
Address
PASSION PICTURES LIMITED
Phone: 020 7323 9933Web: www.passion-pictures.com
Classification:
Television programme production activities
Legal Information
Company Registration No.:
02177709
Incorporation Date:
13 Oct 1987
(30 Years old)
Financial Year End:
31 Mar
Capital:
£50.00
on 23 Nov 2016
For period ending:
31 Mar 2017
Filed on:
2 Jan 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
13 Oct 2015
Filed on:
29 Oct 2015
Purchase latest return for £4.99
Information correct as of: 14 Jul 2018 - Check for updates
Map
Recently Filed Documents - 99 available
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES - £4.99
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - £4.99
Directors and Secretaries
| Raymond Hobbs | |
| 14 Aug 2013 ⇒ Present ( 4 Years ) | Director |
| 4 Oct 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| Andrew Ruhemann | |
| 12 Oct 1992 ⇒ Present ( 25 Years ) | Director |
| 12 Oct 1992 ⇒ Present ( 25 Years ) | Director |
| Andrew Ruhemann | |
| before 13 Oct 1991 ⇒ Present ( 26 Years ) | Director |
| Robert Stannett | |
| 13 Jul 2015 ⇒ Present ( 3 Years ) | Director |
| 24 May 2015 ⇒ Present ( 3 Years ) | Company Secretary |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
23 Mar 1989
Previous Addresses
25/27 RIDING HOUSE STREET
LONDON
W1P 7PB
LONDON
W1P 7PB
Changed 22 Aug 2002
3 KINGLY STREET
LONDON
W1R 5LF
LONDON
W1R 5LF
Changed 23 Nov 1989
3 KINGLY STREET
LONDON
W1R 5LF
LONDON
W1R 5LF
Changed 5 Sep 1988
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1 6BJ
155 GOWER STREET
LONDON
WC1 6BJ
Changed 20 Jul 1988
124-128 CITY ROAD
LONDON
EC1V 2NJ
LONDON
EC1V 2NJ
Changed 19 Nov 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
31 Jan 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 2 Jan 2018 | 10 |
| 31 Mar 2016 | 27 Sep 2016 | 6 |
| 31 Mar 2015 | 27 Nov 2015 | 8 |
| 31 Mar 2014 | 14 Jan 2015 | 10 |
| 31 Mar 2013 | 20 Aug 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 8 times in the last few years