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Nom

Passion Pictures Limited

Adresse
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
23 octobre 2016
Société Numéro de Registre 02177709 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Passion Holdings Limited Status: Active Notified: 25/09/2017 Companies House Number: 10418071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ruhemann, Andrew Rainer Status: Active Notified: 01/10/2016 Date of Birth: 07/1962 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ruhemann, Andrew Rainer 33-34 Rathbone Place, London Status: Active Notified: 12/10/1992 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stannett, Robert William 33-34 Rathbone Place, London Status: Active Notified: 13/07/2015 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stannett, Robert William 33-34 Rathbone Place, London Status: Active Notified: 24/05/2015 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Datakrash LTD Status: Active Notified: 19/08/2024 Companies House Number: 15903860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mutnik Productions Limited Status: Active Notified: 07/04/2020 Companies House Number: 12549279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hiln LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: 08030759 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Passion Features Limited Status: Ceased Notified: 10/06/2022 Ceased: 18/04/2023 Companies House Number: 14163776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors