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Nom	Passion Planet LTD
Adresse	33-34 Rathbone Place London W1T 1Jn W1T 1JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Passion Planet Limited
Société Numéro de Registre	08046736 Show on Companies House
Accounts	small 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Allen, David Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Passion Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 10418071 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allen, David 33-34 Rathbone Place, London, England Status: Active Notified: 26/04/2012 Date of Birth: 11/1965 Occupation: Film Maker Role: Director Country of Residence: England Nationality: British

Ruhemann, Andrew Rainer 33-34 Rathbone Place, London, England Status: Active Notified: 26/04/2012 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stannett, Robert 33-34 Rathbone Place, London Status: Active Notified: 08/11/2021 Role: Secretary

Stannett, Robert William 33-34 Rathbone Place, London Status: Active Notified: 25/03/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Passion Planet LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)