Passitons Productions Ltd is a private limited company situated at C/O Wonderborn Media Group Level 2, Spectrum Building, Bond Street, Bristol BS1 3LG. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-14, this 6-year-old company is run by 1 director.
Director Toby H., appointed on 14 March 2018.
The company is categorised as "television programme production activities" (SIC: 59113). According to CH records there was a name change on 2018-09-03 and their previous name was Wonderborn Spv1 Limited.
The latest confirmation statement was filed on 2023-03-13 and the deadline for the following filing is 2024-03-27. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Wonderborn Media Group Level 2, Spectrum Building |
| Office Address2 | Bond Street |
| Town | Bristol |
| Post code | BS1 3LG |
| Country of origin | United Kingdom |
| Registration Number | 11254859 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 March 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Wonderborn Media Group Ltd from Bristol, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Wonderborn Productions Ltd that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a limted company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Wonderborn Media Group Ltd
Level 2, Spectrum Building Bond Street, Clifton, Bristol, BS1 3LG, England
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House In England And Wales |
| Registration number | 11397870 |
| Notified on | 6 September 2018 |
| Nature of control: |
75,01-100% shares |
Wonderborn Productions Ltd
St Brandons House 29 Great George Street, Bristol, BS1 5QT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limted Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11143839 |
| Notified on | 14 March 2018 |
| Ceased on | 6 September 2018 |
| Nature of control: |
75,01-100% shares |
| Wonderborn Spv1 | September 3, 2018 |
| Passitons Productions | August 2, 2018 |
| Wonderborn Spv1 | June 5, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Current Assets | 77 365 | |||
| Debtors | 14 | 1 | 1 | 77 365 |
| Net Assets Liabilities | -29 079 | -29 482 | -29 845 | -30 657 |
| Other Debtors | 14 | 1 | ||
| Other | ||||
| Version Production Software | 2 022 | |||
| Accrued Liabilities | 250 | 200 | 200 | |
| Amounts Owed By Group Undertakings Participating Interests | 1 | |||
| Amounts Owed To Group Undertakings Participating Interests | 28 790 | 28 981 | 29 646 | |
| Creditors | 29 093 | 29 483 | 29 846 | 108 022 |
| Net Current Assets Liabilities | -29 079 | -29 482 | -29 845 | -30 657 |
| Nominal Value Allotted Share Capital | 10 | 10 | 10 | |
| Number Shares Allotted | 1 000 | 1 000 | ||
| Other Creditors | 53 | 302 | ||
| Par Value Share | 0 | 0 | ||
| Total Assets Less Current Liabilities | -29 846 | -30 657 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 13th December 2023 filed on: 13th, December 2023 |
officers | Free Download (1 page) |
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