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Home > England & Wales Companies > PASSION PICTURES ANIMATION LIMITED
Company Information for

PASSION PICTURES ANIMATION LIMITED

3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN,
Company Registration Number
02682452
Private Limited Company
Active

Company Overview

About Passion Pictures Animation Ltd
PASSION PICTURES ANIMATION LIMITED was founded on 1992-01-29 and has its registered office in London. The organisation's status is listed as "Active". Passion Pictures Animation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PASSION PICTURES ANIMATION LIMITED
 
Legal Registered Office
3RD FLOOR
33-34 RATHBONE PLACE
LONDON
W1T 1JN
Other companies in W1T
 
Previous Names
PASSION ANIMATION LIMITED14/12/2015
Filing Information
Company Number 02682452
Company ID Number 02682452
Date formed 1992-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 16:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSION PICTURES ANIMATION LIMITED
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Company Officers of PASSION PICTURES ANIMATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM STANNETT
 Company Secretary 2016-09-22
ANDREW RAINER RUHEMANN
 Director 1992-01-29
CARA LOUISE SPELLER
 Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DENNIS HOBBS
 Company Secretary 1992-01-29 2015-05-28
ALAN DEWHURST
 Director 1992-01-29 2000-01-28
ANDREW JAMES KNIGHT
 Director 1992-01-29 1993-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-01-29 1992-01-29
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-01-29 1992-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RAINER RUHEMANN PASSION EVOLUTIONS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN PASSION FILM LONDON LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN PASSION GOODES LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW RAINER RUHEMANN BLUE TILE PRODUCTIONS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN TWILIGHT BARK PRODUCTIONS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN PASSION HOLDINGS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ANDREW RAINER RUHEMANN STRANGELOVE PRODUCTIONS LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN MAXIMA PRODUCTIONS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN BLUTARSKY FILMS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2016-08-09
ANDREW RAINER RUHEMANN PASSION NYC LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN JSB PRODUCTION LIMITED Director 2003-09-10 CURRENT 2003-02-28 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN PASSION DOX LIMITED Director 2001-10-22 CURRENT 2001-10-17 Active
ANDREW RAINER RUHEMANN PASSION PICTURES LIMITED Director 1992-10-12 CURRENT 1987-10-13 Active
CARA LOUISE SPELLER BLUE TILE PRODUCTIONS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
CARA LOUISE SPELLER TWILIGHT BARK PRODUCTIONS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
CARA LOUISE SPELLER SHOOT TO KILL PRODUCTIONS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
CARA LOUISE SPELLER U FLAG FILMS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
CARA LOUISE SPELLER MOROCCO STORE MANAGEMENT LIMITED Director 2012-06-14 CURRENT 1997-07-01 Active
CARA LOUISE SPELLER KINGYO PRODUCTIONS LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-15CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-28AP01DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT
2022-02-10CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CARA LOUISE SPELLER
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026824520001
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-09SH0121/12/16 STATEMENT OF CAPITAL GBP 100.00
2017-02-06SH0121/12/16 STATEMENT OF CAPITAL GBP 67
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22AP01DIRECTOR APPOINTED MS CARA LOUISE SPELLER
2016-09-22AP03Appointment of Mr Robert William Stannett as company secretary on 2016-09-22
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Mr Andrew Rainer Ruhemann on 2015-08-01
2015-12-14RES15CHANGE OF NAME 04/12/2015
2015-12-14CERTNMCompany name changed passion animation LIMITED\certificate issued on 14/12/15
2015-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-24TM02Termination of appointment of Raymond Dennis Hobbs on 2015-05-28
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0129/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0129/01/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-06AR0129/01/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-02AR0129/01/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-18AR0129/01/10 FULL LIST
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS HOBBS / 01/01/2010
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-12363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-28363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHEMANN / 27/03/2008
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 25-27 RIDING HOUSE STREET LONDON W1P 7PB
2002-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-07363(288)DIRECTOR RESIGNED
2000-02-07363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-03363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-27AUDAUDITOR'S RESIGNATION
1998-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/98
1998-03-30363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-28363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-18363sRETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23363sRETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-27288DIRECTOR RESIGNED
1994-02-27363sRETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1994-02-27363(288)DIRECTOR RESIGNED
1993-12-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-02287REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA
1993-10-2888(2)AD 28/01/93--------- £ SI 2@1
1993-08-23288DIRECTOR'S PARTICULARS CHANGED
1993-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/93
1993-06-09363sRETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1992-10-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PASSION PICTURES ANIMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASSION PICTURES ANIMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PASSION PICTURES ANIMATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASSION PICTURES ANIMATION LIMITED

Intangible Assets
Patents
We have not found any records of PASSION PICTURES ANIMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSION PICTURES ANIMATION LIMITED
Trademarks
We have not found any records of PASSION PICTURES ANIMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSION PICTURES ANIMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PASSION PICTURES ANIMATION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PASSION PICTURES ANIMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSION PICTURES ANIMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASSION PICTURES ANIMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 1JN