PASSION GOODES LIMITED

Overview

Company Name	PASSION GOODES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11071507
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2017

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 GOODES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is PASSION GOODES LIMITED located?

Registered Office Address	33-34 Rathbone Place W1T 1JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PASSION GOODES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PASSION GOODES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for PASSION GOODES LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Jan 10, 2025	legacy	45 pages	PARENT_ACC

Jan 10, 2025	legacy	3 pages	GUARANTEE2

Jan 10, 2025	legacy	1 pages	AGREEMENT2

Dec 23, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Satisfaction of charge 110715070001 in full	1 pages	MR04

Feb 15, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	5 pages	AA

Feb 15, 2024	legacy	46 pages	PARENT_ACC

Feb 15, 2024	legacy	2 pages	GUARANTEE2

Feb 15, 2024	legacy	1 pages	AGREEMENT2

Feb 01, 2024	legacy	46 pages	PARENT_ACC

Nov 22, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	5 pages	AA

Mar 31, 2023	legacy	45 pages	PARENT_ACC

Mar 31, 2023	legacy	3 pages	GUARANTEE2

Mar 31, 2023	legacy	1 pages	AGREEMENT2

Mar 07, 2023	Termination of appointment of John Saul Battsek as a director on Mar 07, 2023	1 pages	TM01

Dec 02, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	6 pages	AA

Apr 01, 2022	legacy	41 pages	PARENT_ACC

Apr 01, 2022	legacy	1 pages	AGREEMENT2

Apr 01, 2022	legacy	3 pages	GUARANTEE2

Mar 28, 2022	Appointment of Mr Robert William Stannett as a director on Mar 25, 2022	2 pages	AP01

Nov 23, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

View All Filings

Who are the officers of PASSION GOODES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANNETT, Robert Rathbone Place W1T 1JN London 33-34 United Kingdom	Nov 20, 2017		Secretary	Rathbone Place W1T 1JN London 33-34 United Kingdom					240317420001
RUHEMANN, Andrew Rainer Rathbone Place W1T 1JN London 33-34 United Kingdom	Nov 20, 2017		Director	Rathbone Place W1T 1JN London 33-34 United Kingdom	England	British	1962-7	Film Producer	18773030005
STANNETT, Robert William Rathbone Place W1T 1JN London 33-34 United Kingdom	Mar 25, 2022		Director	Rathbone Place W1T 1JN London 33-34 United Kingdom	England	British	1966-10	Chartered Accountant	141063520001
BATTSEK, John Saul Rathbone Place W1T 1JN London 33-34 United Kingdom	Nov 20, 2017	Mar 07, 2023	Director	Rathbone Place W1T 1JN London 33-34 United Kingdom	United Kingdom	British	1963-9	Film Producer	30615700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASSION GOODES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Passion Pictures (Films) Ltd

Nov 20, 2017

Rathbone Place

W1T 1JN London

33-34

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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