About

Registered Number: 02682452
Date of Incorporation: 29/01/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN

 

Passion Pictures Animation Ltd was founded on 29 January 1992 with its registered office in London, it has a status of "Active". Stannett, Robert William, Knight, Andrew James are listed as directors of the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Andrew James 29 January 1992 31 December 1993 1
Secretary Name Appointed Resigned Total Appointments
STANNETT, Robert William 22 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 02 January 2018
SH01 - Return of Allotment of shares 09 February 2017
SH01 - Return of Allotment of shares 06 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 November 2016
AP01 - Appointment of director 22 September 2016
AP03 - Appointment of secretary 22 September 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CERTNM - Change of name certificate 14 December 2015
CONNOT - N/A 14 December 2015
AA - Annual Accounts 26 November 2015
TM02 - Termination of appointment of secretary 24 July 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 25 May 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 07 May 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 29 July 2003
AA - Annual Accounts 03 January 2003
287 - Change in situation or address of Registered Office 22 August 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 03 March 1999
AA - Annual Accounts 01 February 1999
AUD - Auditor's letter of resignation 27 October 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 23 January 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 27 February 1994
288 - N/A 27 February 1994
AA - Annual Accounts 08 December 1993
287 - Change in situation or address of Registered Office 02 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 1993
288 - N/A 23 August 1993
363s - Annual Return 09 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1992
288 - N/A 29 April 1992
288 - N/A 29 April 1992
288 - N/A 29 April 1992
288 - N/A 29 April 1992
NEWINC - New incorporation documents 29 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.