Passion Pictures Limited (reg no 02177709) is a private limited company legally formed on 1987-10-13. The enterprise is situated at 3Rd Floor, 33-34 Rathbone Place, London W1T 1JN. Passion Pictures Limited is operating under SIC: 59113 which means "television programme production activities".

Company details

Name Passion Pictures Limited
Number 02177709
Date of Incorporation: Tue, 13th Oct 1987
End of financial year: 31 March
Address: 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
SIC code: 59113 - Television programme production activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Robert S. (in the company from 13 July 2015), Andrew R. (appointment date: 12 October 1992). 1 secretary is present: Robert S. (appointed on 24 May 2015). The Companies House lists 2 persons of significant control, namely: Andrew R. owns 3/4 to full of voting rights, Passion Holdings Limited can be found at Rathbone Place, W1T 1JN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 6,088,423 8,391,831 6,719,561 7,971,533
Fixed Assets 1,692,263 2,579,581 3,363,148 6,297,705
Total Assets Less Current Liabilities 5,141,493 7,023,967 3,621,531 1,227,362

People with significant control

Andrew R.
1 October 2016
Nature of control: 75,01-100% voting rights
Passion Holdings Limited
25 September 2017
Address 33-34 Rathbone Place, London, W1T 1JN, England
Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10418071
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023 | accounts
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