Passion Pictures (Films) Limited
Company Profile
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MicroPassion Pictures (films) Limited
04503826•Private Limited With Share Capital
3Rd Floor, 33-34 Rathbone Place, London, W1T1JN
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Incorporated
05/08/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Passion Pictures (films) Limited (04503826) is a private limited with share capital incorporated on 05/08/2002 (23 years old) and registered in london, W1T1JN. The company operates under SIC code 59111 - motion picture production activities.
Passion pictures (films) limited is a media production company based out of 3rd floor 33-34 rathbone place, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 05/08/2002
W1T1JN
Financial Overview
Total Assets
£449.9K
Liabilities
£254.4K
Net Assets
£195.5K
Cash
£29.9K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:29-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Address
Date:30-08-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Officers
Date:30-08-2002
Incorporation Company
Category:Incorporation
Date:05-08-2002
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 33-34 Rathbone Place, London, W1T1JNRegistered
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