Passion Features Limited is a private limited company that can be found at 33-34 Rathbone Place, London W1T 1JN. Incorporated on 2022-06-10, this 1-year-old company is run by 2 directors and 1 secretary.
Director Robert S., appointed on 10 June 2022. Director Andrew R., appointed on 10 June 2022.
Changing the topic to secretaries, we can mention: Christopher D., appointed on 11 August 2022.
The company is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The last confirmation statement was filed on 2023-06-09 and the deadline for the next filing is 2024-06-23. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 33-34 Rathbone Place |
| Town | London |
| Post code | W1T 1JN |
| Country of origin | United Kingdom |
| Registration Number | 14163776 |
| Date of Incorporation | Fri, 10th Jun 2022 |
| Industry | Motion picture production activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Secretary
Appointed: 11 August 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Passion Docs Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Passion Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Passion Docs Limited
33-34 Rathbone Place, London, W1T 1JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 12477940 |
| Notified on | 18 April 2023 |
| Nature of control: |
75,01-100% shares |
Passion Holdings Ltd
33-34 Rathbone Place, London, W1T 1JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02177709 |
| Notified on | 10 June 2022 |
| Ceased on | 18 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2024-01-31 (was 2024-03-31). filed on: 10th, April 2024 |
accounts | Free Download (1 page) |
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