OpenCompanies

Passionate Productions Limited

Company number
05798153
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2006
Nature of business
Motion picture production activities

Registered office

Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF

Officers

NameRoleAppointedResigned
WARREN STREET REGISTRARS LIMITED Corporate-Secretary 27 Apr 2006 28 Apr 2007
WARREN STREET NOMINEES LIMITED Corporate-Director 27 Apr 2006 28 Apr 2007
LANE, Jonathan Director 28 Apr 2007
HARRISON, Jemima Georgina Secretary 28 Apr 2007
HARRISON, Jemima Georgina Director 28 Apr 2007

Control

NameNature of controlNotifiedCeased
Ms Jemima Georgina Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Jonathan Lane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £37,700 £72,730 2
31 Mar 2024 £89,728 £139,518 2
31 Mar 2023 £75 £9,245 2
31 Mar 2022 £8,326 £30,970 2
31 Mar 2021 £1,241 £1,058 2
31 Mar 2020 £343 £648 2
31 Mar 2019 -£8,917 £529 2
31 Mar 2018 -£7,028 £13,075 2
31 Mar 2017 -£11,463 £20,138 2
31 Mar 2016 -£15,897 £39,309 -
31 Mar 2015 -£11,621 £104,963 -
31 Mar 2014 -£4,970 £48,025 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -

Connections

Registered address

1,665 companies are registered at this address - likely a registration agent.

Data