Passion Pictures Animation Limited
Company Profile
dissolved
UnknownPassion Pictures Animation Limited
02682452•Private Limited With Share Capital
3Rd Floor, 33-34 Rathbone Place, London, W1T1JN
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Incorporated
29/01/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
59113
Risk
not scored
Company Overview
Registration, classification & business activity
Passion Pictures Animation Limited (02682452) is a private limited with share capital incorporated on 29/01/1992 (34 years old) and registered in london, W1T1JN. The company operates under SIC code 59113 - television programme production activities.
Passion pictures is an independent production company founded in 1987.we connect and inspire through the moving image. we nurture the world’s best animation talent. our 30 years of innovation in motion results in memorable characters and oscar winning stories.
Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 29/01/1992
W1T1JN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£3.23M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-04-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:27-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2015
Change Of Name Notice
Category:Change Of Name
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:27-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2003
Legacy
Category:Address
Date:22-08-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:03-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Auditors Resignation Company
Category:Auditors
Date:27-10-1998
Legacy
Category:Annual Return
Date:30-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:28-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:23-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1995
Legacy
Category:Officers
Date:27-02-1994
Legacy
Category:Annual Return
Date:27-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1993
Legacy
Category:Address
Date:02-11-1993
Legacy
Category:Capital
Date:28-10-1993
Legacy
Category:Officers
Date:23-08-1993
Legacy
Category:Annual Return
Date:09-06-1993
Legacy
Category:Accounts
Date:14-10-1992
Legacy
Category:Officers
Date:29-04-1992
Legacy
Category:Officers
Date:29-04-1992
Legacy
Category:Officers
Date:29-04-1992
Legacy
Category:Officers
Date:29-04-1992
Incorporation Company
Category:Incorporation
Date:29-01-1992
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date23/12/2024
Latest Accounts31/03/2024
Trading Addresses
3Rd Floor, 33-34 Rathbone Place, London, W1T1JNRegistered
Related Companies
10
Contact
02073239933films@passion-pictures.cominfo@passion-pictures.compassion-pictures.com
3Rd Floor, 33-34 Rathbone Place, London, W1T1JN