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Passion Goodes Limited
11071507
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33-34 Rathbone Place, London, W1T 1JN
Incorporated 20/11/2017
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
59111
Motion picture production activitiesOfficers
Mr Robert Stannett
secretary · Since 20/11/2017
Mr Andrew Rainer Ruhemann
director · Since 20/11/2017
FILM PRODUCER
BRITISH · ENGLAND · Age 64
Also on 19 other boards
Mr Robert William Stannett
director · Since 25/03/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 46 other boards
Mr Christopher Day
director · Since 28/08/2026
BRITISH · ENGLAND · Age 42
Robert Stannett
secretary · Since 20/11/2017
Former
John Saul Battsek
director · Resigned 07/03/2023
Persons with Significant Control
Passion Pictures (Films) Ltd
75–100% shares
33-34, Rathbone Place, London, W1T 1JN
Notified 20/11/2017
Charges0 outstanding
Charge
satisfied
WILSHIRE ENTERTAINMENT LIMITED
Created 03/04/2020Registered 06/04/2020Satisfied 05/12/2024
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 33-34 Rathbone Place
2026-08-1133-34 RATHBONE PLACE
post town → London
2026-08-11LONDON
officer appointed → STANNETT, Robert
2026-08-11officer appointed → RUHEMANN, Andrew Rainer
2026-08-11officer appointed → STANNETT, Robert William
2026-08-11