Passion Goodes Limited LONDON


Passion Goodes Limited is a private limited company located at 33-34 Rathbone Place, London W1T 1JN. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Robert S., appointed on 25 March 2022. Director Andrew R., appointed on 20 November 2017.
As far as secretaries are concerned, we can name: Robert S., appointed on 20 November 2017.
The company is officially categorised as "motion picture production activities" (SIC: 59111).
The latest confirmation statement was sent on 2022-11-19 and the deadline for the next filing is 2023-12-03. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Passion Goodes Limited Address / Contact

Office Address 33-34 Rathbone Place
Town London
Post code W1T 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11071507
Date of Incorporation Mon, 20th Nov 2017
Industry Motion picture production activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Robert S.

Position: Director

Appointed: 25 March 2022

Andrew R.

Position: Director

Appointed: 20 November 2017

Robert S.

Position: Secretary

Appointed: 20 November 2017

John B.

Position: Director

Appointed: 20 November 2017

Resigned: 07 March 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Passion Pictures (Films) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Passion Pictures (Films) Ltd

33-34 Rathbone Place, London, W1T 1JN, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 20 November 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 15th, February 2024
Free Download (5 pages)

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