Introduction
Watch Company
P
PASSION DOCS LIMITED
PASSION DOCS LIMITED is an active company incorporated on 24 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PASSION DOCS LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12477940
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
33-34 Rathbone Place London, W1T 1JN,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAY, Christopher
ActiveRathbone Place, LondonW1T 1JN
Secretary
Appointed 05 Feb 2025
DAY, Christopher
Rathbone Place, LondonW1T 1JN
Secretary
05 Feb 2025
Active
STANNETT, Robert
ActiveRathbone Place, LondonW1T 1JN
Secretary
Appointed 01 Oct 2020
STANNETT, Robert
Rathbone Place, LondonW1T 1JN
Secretary
01 Oct 2020
Active
RUHEMANN, Andrew Rainer
ActiveRathbone Place, LondonW1T 1JN
Born July 1962
Director
Appointed 24 Feb 2020
RUHEMANN, Andrew Rainer
Rathbone Place, LondonW1T 1JN
Born July 1962
Director
24 Feb 2020
Active
STANNETT, Robert William
ActiveRathbone Place, LondonW1T 1JN
Born October 1966
Director
Appointed 01 Jan 2022
STANNETT, Robert William
Rathbone Place, LondonW1T 1JN
Born October 1966
Director
01 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Passion Holdings Ltd
ActiveRathbone Place, LondonW1T 1JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Passion Holdings Ltd
Rathbone Place, LondonW1T 1JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2020
17 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2020
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2020