Passion Shp Limited, London
Passion Shp Limited is a private limited company. Previously, it was called Cll Productions Limited (it was changed on 2023-04-14). Situated at 33-34 Rathbone Place, London W1T 1JN, this 7 years old firm was incorporated on 2017-02-21 and is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).2 directors can be found in the business: Andrew R. (appointed on 10 June 2023), Robert S. (appointed on 28 July 2021). Among the secretaries (1 in total), we can name: Robert S. (appointed on 21 November 2017).
| About | |
|---|---|
| Name: Passion Shp Limited | |
| Number: 10630772 | |
| Incorporation date: 2017-02-21 | |
| End of financial year: 31 March |
| Address: |
33-34 Rathbone Place London W1T 1JN |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Passion Docs Limited
18 April 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Passion Pictures (Films) Ltd
21 February 2017 - 18 April 2023
| Address | 33-34 Rathbone Place, London, W1T 1JN, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Passion Shp Limited confirmation statement filing is 2024-03-05. The most recent one was submitted on 2023-02-20. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: Passion Docs Limited owns over 3/4 of shares. The corporate PSC can be reached at Rathbone Place, W1T 1JN London. Passion Pictures (Films) Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Rathbone Place, W1T 1JN London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 20th February 2024 filed on: 20th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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