Passion Pictures Limited
Company Profile
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MediumPassion Pictures Limited
02177709•Private Limited With Share Capital
3Rd Floor, 33-34 Rathbone Place, London, W1T1JN
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Incorporated
13/10/1987
Company Age
38 years
Directors
3
Employees
79
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Passion Pictures Limited (02177709) is a private limited with share capital incorporated on 13/10/1987 (38 years old) and registered in london, W1T1JN. The company operates under SIC code 59113 - television programme production activities.
Passion pictures limited is a media production company based out of 3rd floor 33-34 rathbone place, london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 13/10/1987
W1T1JN
79 employees
Financial Overview
Total Assets
£12.13M
Liabilities
£9.73M
Net Assets
£2.40M
Turnover
£20.97M
Cash
£519.5K
Key Metrics
79
Employees
3
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Mortgage
Date:02-10-2002
Legacy
Category:Address
Date:22-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:02-12-1998
Auditors Resignation Company
Category:Auditors
Date:27-10-1998
Legacy
Category:Mortgage
Date:17-09-1998
Resolution
Category:Resolution
Date:11-09-1998
Resolution
Category:Resolution
Date:11-09-1998
Legacy
Category:Capital
Date:11-09-1998
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Mortgage
Date:15-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:13-11-1997
Legacy
Category:Officers
Date:28-05-1997
Legacy
Category:Officers
Date:28-05-1997
Legacy
Category:Annual Return
Date:06-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:10-11-1995
Legacy
Category:Officers
Date:07-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:21-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1993
Legacy
Category:Annual Return
Date:19-10-1992
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 33-34 Rathbone Place, London, W1T1JNRegistered
Related Companies
10
Contact
08438164265films@passion-pictures.cominfo@passion-pictures.compassion-pictures.com
3Rd Floor, 33-34 Rathbone Place, London, W1T1JN