PASSION DOX LIMITED
Overview
| Company Name | PASSION DOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04306061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASSION DOX LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PASSION DOX LIMITED located?
| Registered Office Address | 3rd Floor 33-34 Rathbone Place W1T 1JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASSION DOX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PASSION DOX LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for PASSION DOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Robert William Stannett as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Saul Battsek as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Rainer Ruhemann on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Raymond Dennis Hobbs as a secretary on May 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Stannett as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of PASSION DOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANNETT, Robert | Secretary | 3rd Floor 33-34 Rathbone Place W1T 1JN London | 199426480001 | |||||||
| RUHEMANN, Andrew Rainer | Director | Denbigh Road W11 2SN London 14 England | England | British | Company Director | 18773030005 | ||||
| STANNETT, Robert William | Director | 3rd Floor 33-34 Rathbone Place W1T 1JN London | England | British | Finance Director | 141063520001 | ||||
| HOBBS, Raymond Dennis | Secretary | Coopers Close RH15 8AN Burgess Hill 18 West Sussex United Kingdom | Other | Company Director | 18773010001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| BATTSEK, John Saul | Director | Upper Flat 41 Edbrooke Road W9 2DE London | United Kingdom | British | Producer | 30615700004 | ||||
| BERGER, Jonathan David | Director | 19 Aldine Street W12 8AW London Greater London | British | Solicitor | 56020590001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of PASSION DOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Saul Battsek | Oct 01, 2016 | 3rd Floor 33-34 Rathbone Place W1T 1JN London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0