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Nom

Passion SHP Limited

Adresse
33-34 Rathbone Place
London
London
W1T 1JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 août 2023
Société Numéro de Registre 10630772 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • CLL Productions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Passion Docs Limited Status: Active Notified: 18/04/2023 Companies House Number: 12477940 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Passion Pictures (Films) Ltd Status: Ceased Notified: 21/02/2017 Ceased: 18/04/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Day, Christopher London, United Kingdom Status: Active Notified: 12/02/2025 Role: Secretary
    Ruhemann, Andrew Rainer London, United Kingdom Status: Active Notified: 10/06/2023 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stannett, Robert London, United Kingdom Status: Active Notified: 21/11/2017 Role: Secretary
    Stannett, Robert William London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British