Passion Features Limited, London
Passion Features Limited is a private limited company. Situated at 33-34 Rathbone Place, London W1T 1JN, the above-mentioned 1 year old company was incorporated on 2022-06-10 and is officially classified as "motion picture production activities" (SIC code: 59111).2 directors can be found in this firm: Robert S. (appointed on 10 June 2022), Andrew R. (appointed on 10 June 2022). When it comes to the secretaries (1 in total), we can name: Christopher D. (appointed on 11 August 2022).
| About | |
|---|---|
| Name: Passion Features Limited | |
| Number: 14163776 | |
| Incorporation date: 2022-06-10 | |
| End of financial year: 31 January |
| 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 Holdings Ltd
10 June 2022 - 18 April 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Passion Features Limited confirmation statement filing is 2024-06-23. The last one was submitted on 2023-06-09. The deadline for the next statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: Passion Docs Limited owns over 3/4 of shares. This corporate PSC is located at Rathbone Place, W1T 1JN London. Passion Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rathbone Place, W1T 1JN London.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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