Active
Company Information for PASSION DOX LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN,
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Company Registration Number
04306061
Private Limited Company
Active |
Company Name | |
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PASSION DOX LIMITED | |
Legal Registered Office | |
3RD FLOOR 33-34 RATHBONE PLACE LONDON W1T 1JN Other companies in W1T | |
Company Number | 04306061 | |
---|---|---|
Company ID Number | 04306061 | |
Date formed | 2001-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:24:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT STANNETT |
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JOHN SAUL BATTSEK |
||
ANDREW RAINER RUHEMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND DENNIS HOBBS |
Company Secretary | ||
JONATHAN DAVID BERGER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASSION FILM LONDON LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
PASSION GOODES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
PASSION SHP LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
MAXIMA PRODUCTIONS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
FREEBIRD PRODUCTIONS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
BLUTARSKY FILMS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2016-08-09 | |
PASSION FILMS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
EXODUS FILMS LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
FORGIVENESS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
PASSION OSMO LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2018-07-10 | |
MB FILMS LTD | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-12-20 | |
SOH PRODUCTIONS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
HOW I LIVE NOW LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
PASSION PICTURES (FILMS) LIMITED | Director | 2009-07-29 | CURRENT | 2002-08-05 | Active | |
PASSION NYC LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
PASSION EVOLUTIONS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
PASSION FILM LONDON LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
PASSION GOODES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BLUE TILE PRODUCTIONS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
TWILIGHT BARK PRODUCTIONS LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
PASSION HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
STRANGELOVE PRODUCTIONS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
MAXIMA PRODUCTIONS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
BLUTARSKY FILMS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2016-08-09 | |
PASSION NYC LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
JSB PRODUCTION LIMITED | Director | 2003-09-10 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
PASSION PICTURES LIMITED | Director | 1992-10-12 | CURRENT | 1987-10-13 | Active | |
PASSION PICTURES ANIMATION LIMITED | Director | 1992-01-29 | CURRENT | 1992-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SAUL BATTSEK | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Rainer Ruhemann on 2015-09-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Robert Stannett as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Raymond Dennis Hobbs on 2015-05-31 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND DENNIS HOBBS on 2010-01-01 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAINER RUHEMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATTSEK / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHEMANN / 27/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/02--------- £ SI 2@1=2 £ IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 25-7 RIDING HOUSE STREET LONDON W1W 7DU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 25-27 RIDING HOUSE STREET LONDON W1W 7DU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | FILM COUNCIL & HORSEBRIDGE PRODUCTIONS LIMITED | |
DEED OF SECURITY | PART of the property or undertaking has been released from charge | FILM COUNCIL AND HORSEBRIDGE PRODUCTIONS LIMITED |
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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 DOX LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PASSION DOX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |