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Nom

Passion Pictures (Films) LTD

Adresse
Passion Pictures
33-34 Rathbone Place
London
W1T 1JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04503826 Show on Companies House
Noms Précédents
  • Passion Films Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Passion Holdings Limited Status: Active Notified: 02/03/2021 Company Registration: 10418071 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Battsek, John Saul Status: Ceased Notified: 01/08/2016 Ceased: 20/02/2020 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Ruhemann, Andrew Rainer Status: Ceased Notified: 20/02/2020 Ceased: 02/03/2021 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Day, Christopher 33-34 Rathbone Place, London Status: Active Notified: 05/02/2025 Role: Secretary
    Ruhemann, Andrew Rainer London Status: Active Notified: 21/08/2002 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stannett, Robert William 33-34 Rathbone Place, London Status: Active Notified: 25/03/2022 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stannett, Robert William 33-34 Rathbone Place, London Status: Active Notified: 18/02/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Exodus Films LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2020 Companies House Number: 09552294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors