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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents84

Additional data

Related companies6

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Last updated: Jun 01, 2024

PASSION PICTURES ANIMATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1992 (32 years ago)

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Summary

NamePASSION PICTURES ANIMATION LIMITED
Historical names
  • PASSION ANIMATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02682452
Incorporation Date29 Jan 1992 (32 years ago) / 96 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CHILL****************************

ActiveUnited Kingdom

FROST**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 3RD FLOOR, 33-34 RATHBONE PLACE, W1T 1JN

Officers

individual

IndividualUnited Kingdom

Mr Andrew Rainer Ruhemann

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ruhemann, Andrew Rainer

Director


Appointed on29 Jan 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Stannett, Robert William

Director


Appointed on25 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hobbs, Raymond Dennis

Secretary


Appointed on29 Jan 1992

Resigned on28 May 2015

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on29 Jan 1992

Resigned on29 Jan 1992

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Financial reports

YearFixed assetsTotal equityOther
202263 GBP
(~$78)
687,346 GBP
(~$846,957)
View full report
2021502 GBP
(~$690)
666,944 GBP
(~$917,233)
View full report

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Events

Old value

14 Dec 2015

Name changePASSION ANIMATION LIMITED

Documents

DateNameTypeDocument
30 Mar 2022Accounts with accounts type smallAAView
28 Mar 2022Appoint person director company with name dateAP01View
10 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is PASSION PICTURES ANIMATION LIMITED's headquarters?

PASSION PICTURES ANIMATION LIMITED's headquarters is located at LONDON, 3RD FLOOR, 33-34 RATHBONE PLACE, W1T 1JN

What is PASSION PICTURES ANIMATION LIMITED's industry?

PASSION PICTURES ANIMATION LIMITED is in the industry of Motion picture, video and television programme production activities

What year was PASSION PICTURES ANIMATION LIMITED started?

PASSION PICTURES ANIMATION LIMITED was started in 1992

Sources: Companies House