PP

PASSION PLANET LIMITED

Active

Company number 08046736

London · Incorporated 26 April 2012

3rd Floor, 33-34 Rathbone Place, London, W1T 1JN

Television programme production activities · SIC 59113

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAY, Christopher
Director
28 August 2026
SR
STANNETT, Robert William
Director
25 March 2022
SR
STANNETT, Robert
Secretary
8 November 2021
AD
ALLEN, David
Director
26 April 2012
RA
RUHEMANN, Andrew Rainer
Director
26 April 2012
HR
HOBBS, Raymond
Secretary · Resigned
26 April 2012

Persons with significant control

PS
Passion Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021
PS
Mr David Guy Allen
Born November 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Small
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Incorporation Company
Incorporation
26 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 1JN

PASSION PICTURES ANIMATION LIMITED
#02682452
active
PASSION HOLDINGS LIMITED
#10418071
active
YT SPV LIMITED
#10630772
active
E KITTEN SPV LIMITED
#11864010
active
PASSION DOCS LIMITED
#12477940
active
See all companies at W1T 1JN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.