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Company Information for PASSIONATE PRODUCTIONS LIMITED
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
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Company Registration Number
 05798153 Private Limited Company
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Company Overview
About Passionate Productions Ltd
PASSIONATE PRODUCTIONS LIMITED was founded on 2006-04-27 and has its registered office in London. The organisation's status is listed as "Active". Passionate Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PASSIONATE PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF Other companies in W1T | |
Filing Information
| Company Number | 05798153 | |
|---|---|---|
| Company ID Number | 05798153 | |
| Date formed | 2006-04-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB167487953 |
| Last Datalog update: | 2024-07-05 20:15:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSIONATE PRODUCTIONS LIMITED
The accountancy firm based at this address is MODIPLUS LIMITED
The accountancy firm based at this address is MODIPLUS LIMITED
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Company Officers of PASSIONATE PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEMIMA GEORGINA HARRISON |
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JEMIMA GEORGINA HARRISON |
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JONATHAN LANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 24/06/24 FROM 37 Warren Street London W1T 6AD | ||
| CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 27/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/04/08; full list of members | |
| 288a | DIRECTOR APPOINTED MS JEMIMA GEORGINA HARRISON | |
| 288a | SECRETARY APPOINTED MS JEMIMA GEORGINA HARRISON | |
| 288a | DIRECTOR APPOINTED MR JONATHAN LANE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WARREN STREET NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED | |
| 88(2) | AD 01/05/07 GBP SI 1@1=1 GBP IC 1/2 | |
| 123 | GBP NC 1500000/1500500 01/05/07 | |
| RES04 | GBP NC 1000000/1500000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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 PASSIONATE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PASSIONATE PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PASSIONATE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Filed Financial Reports
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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 PASSIONATE PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of PASSIONATE PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PASSIONATE PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for PASSIONATE PRODUCTIONS 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 PASSIONATE PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PASSIONATE PRODUCTIONS 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 PASSIONATE PRODUCTIONS 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 PASSIONATE PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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