Passion Planet Limited. Head office in London. Check Director.

Passion Planet Limited, London

Passion Planet Limited is a private limited company. Registered at 3Rd Floor, 33-34 Rathbone Place, London W1T 1JN, the aforementioned 12 years old company was incorporated on 2012-04-26 and is classified as "television programme production activities" (SIC code: 59113).
3 directors can be found in the enterprise: Robert S. (appointed on 25 March 2022), David A. (appointed on 26 April 2012), Andrew R. (appointed on 26 April 2012). Among the secretaries (1 in total), we can name: Robert S. (appointed on 08 November 2021).

About
Name: Passion Planet Limited
Number: 08046736
Incorporation date: 2012-04-26
End of financial year: 31 March


Address:	3rd Floor 33-34 Rathbone Place London W1T 1JN
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Passion Holdings Limited

2 March 2021

Address	33-34 Rathbone Place, London, W1T 1JN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10418071
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

David A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	482,889	660,223	526,912	374,825	974,515	663,796	1,061,794	634,669	495,367	764,860	1,081,788
Fixed Assets	54,488	42,473	40,830	23,811	6,794	2,611	6,628	4,971	3,315	22,726	15,802
Total Assets Less Current Liabilities	1,595	28,241	107,488	109,113	180,109	227,409	252,612	214,536	38,774	75,994	120,591
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	1,595	28,241	107,488	109,113	-	-	-	-	-	-	-
Tangible Fixed Assets	54,488	42,473	40,830	-	-	-	-	-	-	-	-

The date for Passion Planet Limited confirmation statement filing is 2024-05-10. The previous one was filed on 2023-04-26. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Passion Holdings Limited owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at Rathbone Place, W1T 1JN London. David A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/04/26 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/04/26 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 30th, March 2022 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2022/03/25. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 080467360001, created on 2021/11/09 filed on: 16th, November 2021 \| mortgage	Free Download (22 pages)
AP03	On 2021/11/08, company appointed a new person to the position of a secretary filed on: 8th, November 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/03/02 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/26 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (9 pages)
PSC04	Change to a person with significant control 2021/03/02 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/03/02 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/26 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/04/30. filed on: 5th, February 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/26 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 17th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/26 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 12th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 4th, May 2015 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2015/05/02 filed on: 4th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 12th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 26th, April 2012 \| incorporation	Free Download (22 pages)

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