Passion Pictures (Films) Ltd was founded on 05 August 2002 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Stannett, Robert William at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANNETT, Robert William | 18 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| PSC07 - N/A | 28 February 2020 | |
| PSC01 - N/A | 28 February 2020 | |
| MR01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| AP03 - Appointment of secretary | 19 February 2019 | |
| AA01 - Change of accounting reference date | 05 February 2019 | |
| MR05 - N/A | 03 December 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| MR01 - N/A | 26 January 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| TM02 - Termination of appointment of secretary | 24 July 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 31 May 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH03 - Change of particulars for secretary | 26 August 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| CERTNM - Change of name certificate | 29 July 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| NEWINC - New incorporation documents | 05 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 17 January 2018 | Outstanding |
N/A |
