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PASSION RED LIMITED

PASSION RED LIMITED

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

    • Overview

    Company NamePASSION RED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15319626
    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 RED LIMITED?

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

    Where is PASSION RED LIMITED located?

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

    What are the latest accounts for PASSION RED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for PASSION RED LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		7 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 153196260001, created on Jan 23, 2026

    		18 pagesMR01

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    		7 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Christopher Day as a secretary on Feb 12, 2025

    		2 pagesAP03

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2023

    Statement of capital on Nov 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PASSION RED 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
    		332268500001
    RUHEMANN, Andrew Rainer
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		EnglandBritish316539790001
    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 RED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Passion Docs Limited
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Nov 30, 2023
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12477940
    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