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PASSION FEATURES LIMITED

PASSION FEATURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePASSION FEATURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14163776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASSION FEATURES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is PASSION FEATURES LIMITED located?

    Registered Office Address
    33-34 Rathbone Place
    W1T 1JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASSION FEATURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for PASSION FEATURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		5 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		5 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 09, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    		4 pagesCS01

    Notification of Passion Docs Limited as a person with significant control on Apr 18, 2023

    		2 pagesPSC02

    Cessation of Passion Holdings Ltd as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Current accounting period shortened from Jun 30, 2023 to Jan 31, 2023

    		1 pagesAA01

    Appointment of Mr Christopher Day as a secretary on Aug 11, 2022

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2022

    Statement of capital on Jun 10, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PASSION FEATURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Christopher
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Secretary
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		298981560001
    RUHEMANN, Andrew Rainer
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		United KingdomBritish267428650001
    STANNETT, Robert William
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		EnglandBritish141063520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Passion Docs Limited
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Apr 18, 2023
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12477940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Passion Holdings Ltd
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Jun 10, 2022
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02177709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0