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Home > England & Wales Companies > PASSION PICTURES (FILMS) LIMITED
Company Information for

PASSION PICTURES (FILMS) LIMITED

3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN,
Company Registration Number
04503826
Private Limited Company
Active

Company Overview

About Passion Pictures (films) Ltd
PASSION PICTURES (FILMS) LIMITED was founded on 2002-08-05 and has its registered office in London. The organisation's status is listed as "Active". Passion Pictures (films) 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 (FILMS) LIMITED
 
Legal Registered Office
3RD FLOOR
33-34 RATHBONE PLACE
LONDON
W1T 1JN
Other companies in W1T
 
Previous Names
PASSION FILMS LIMITED31/07/2009
Filing Information
Company Number 04503826
Company ID Number 04503826
Date formed 2002-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-07 10:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSION PICTURES (FILMS) LIMITED
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Company Officers of PASSION PICTURES (FILMS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN SAUL BATTSEK
 Director 2009-07-29
ANDREW RAINER RUHEMANN
 Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DENNIS HOBBS
 Company Secretary 2002-08-21 2015-05-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-08-05 2002-08-19
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-08-05 2002-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SAUL BATTSEK PASSION FILM LONDON LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
JOHN SAUL BATTSEK PASSION GOODES LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
JOHN SAUL BATTSEK PASSION SHP LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
JOHN SAUL BATTSEK MAXIMA PRODUCTIONS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
JOHN SAUL BATTSEK FREEBIRD PRODUCTIONS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
JOHN SAUL BATTSEK BLUTARSKY FILMS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2016-08-09
JOHN SAUL BATTSEK PASSION FILMS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
JOHN SAUL BATTSEK EXODUS FILMS LTD Director 2015-04-21 CURRENT 2015-04-21 Active
JOHN SAUL BATTSEK FORGIVENESS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
JOHN SAUL BATTSEK PASSION OSMO LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2018-07-10
JOHN SAUL BATTSEK MB FILMS LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-12-20
JOHN SAUL BATTSEK SOH PRODUCTIONS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
JOHN SAUL BATTSEK HOW I LIVE NOW LTD Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
JOHN SAUL BATTSEK PASSION NYC LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
JOHN SAUL BATTSEK PASSION DOX LIMITED Director 2001-10-22 CURRENT 2001-10-17 Active
ANDREW RAINER RUHEMANN PASSION FILMS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN EXODUS FILMS LTD Director 2015-04-21 CURRENT 2015-04-21 Active
ANDREW RAINER RUHEMANN PASSION OSMO LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2018-07-10
ANDREW RAINER RUHEMANN MB FILMS LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-12-20
ANDREW RAINER RUHEMANN HILN LTD Director 2012-04-14 CURRENT 2012-04-14 Active
ANDREW RAINER RUHEMANN SPRING CREEK PRODUCTIONS LTD Director 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
ANDREW RAINER RUHEMANN PASSION ENTERTAINMENT LIMITED Director 2002-08-19 CURRENT 2002-08-08 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
2023-08-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-28AP01DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045038260003
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-03-09PSC02Notification of Passion Holdings Limited as a person with significant control on 2021-03-02
2021-03-09PSC07CESSATION OF ANDREW RAINER RUHEMANN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAUL BATTSEK
2020-02-28PSC07CESSATION OF JOHN SAUL BATTSEK AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RUHEMANN
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045038260002
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-19AP03Appointment of Mr Robert William Stannett as company secretary on 2019-02-18
2019-02-05AA01Current accounting period shortened from 31/08/19 TO 31/03/19
2018-12-03MR05
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045038260001
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-24TM02Termination of appointment of Raymond Dennis Hobbs on 2015-05-28
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND DENNIS HOBBS on 2010-01-01
2009-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-12363aReturn made up to 05/08/09; full list of members
2009-07-29288aDIRECTOR APPOINTED MR JOHN SAUL BATTSEK
2009-07-29CERTNMCOMPANY NAME CHANGED PASSION FILMS LIMITED CERTIFICATE ISSUED ON 31/07/09
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-11363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHEMANN / 08/08/2008
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-07363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-08363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-22363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-01363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-04363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 25-27 RIDING HOUSE STREET LONDON W1W 7DU
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-05NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PASSION PICTURES (FILMS) 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 (FILMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PASSION PICTURES (FILMS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-01 £ 270,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-03-31
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 (FILMS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 210,836
Current Assets 2011-09-01 £ 424,082
Debtors 2011-09-01 £ 213,246
Fixed Assets 2011-09-01 £ 11,561
Shareholder Funds 2011-09-01 £ 37,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSION PICTURES (FILMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSION PICTURES (FILMS) LIMITED
Trademarks
We have not found any records of PASSION PICTURES (FILMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSION PICTURES (FILMS) 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 (59111 - Motion picture production activities) as PASSION PICTURES (FILMS) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PASSION PICTURES (FILMS) 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 (FILMS) 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 (FILMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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