Passion Pictures Ltd was founded on 13 October 1987 and are based in London, it's status is listed as "Active". The current directors of the organisation are listed as Stannett, Robert William, Byrne, Sophie Anna, Rees, Sian Ellen. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES, Sian Ellen | 01 May 2003 | 19 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANNETT, Robert William | 24 May 2015 | - | 1 |
| BYRNE, Sophie Anna | 25 April 1997 | 04 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 18 October 2019 | |
| CS01 - N/A | 05 November 2018 | |
| PSC04 - N/A | 05 November 2018 | |
| PSC02 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AUD - Auditor's letter of resignation | 02 July 2015 | |
| AP03 - Appointment of secretary | 28 May 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| TM02 - Termination of appointment of secretary | 24 February 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 08 December 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| CH03 - Change of particulars for secretary | 02 November 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 22 August 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AUD - Auditor's letter of resignation | 27 October 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| 169 - Return by a company purchasing its own shares | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| 288 - N/A | 07 August 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 288 - N/A | 24 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| AA - Annual Accounts | 01 December 1989 | |
| 287 - Change in situation or address of Registered Office | 23 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1989 | |
| 395 - Particulars of a mortgage or charge | 23 March 1989 | |
| PUC 2 - N/A | 22 September 1988 | |
| 287 - Change in situation or address of Registered Office | 05 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1988 | |
| 395 - Particulars of a mortgage or charge | 22 July 1988 | |
| 287 - Change in situation or address of Registered Office | 20 July 1988 | |
| 287 - Change in situation or address of Registered Office | 19 November 1987 | |
| 288 - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 18 November 1987 | |
| CERTNM - Change of name certificate | 11 November 1987 | |
| NEWINC - New incorporation documents | 13 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 September 1998 | Fully Satisfied |
N/A |
| Debenture | 15 March 1989 | Outstanding |
N/A |
| Legal charge | 13 July 1988 | Fully Satisfied |
N/A |
