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PASSION PURPLE LIMITED

PASSION PURPLE LIMITED

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

    • Overview

    Company NamePASSION PURPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15529367
    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 PURPLE LIMITED?

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

    Where is PASSION PURPLE LIMITED located?

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

    What are the latest accounts for PASSION PURPLE 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 PURPLE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PASSION PURPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		7 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2024

    Statement of capital on Feb 28, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PASSION PURPLE 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
    		332268490001
    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
    		United KingdomBritish285162430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Passion Docs Limited
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Feb 28, 2024
    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