Passion Red Limited

15319626

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33-34 Rathbone Place, London, W1T 1JN

Incorporated 30/11/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

59111

Motion picture production activities

Officers

Andrew Rainer Ruhemann

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Robert William Stannett

director · Since 30/11/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Christopher Day

secretary · Since 12/02/2025

Mr Christopher Day

director · Since 28/08/2026

BRITISH · ENGLAND · Age 42

Robert William Stannett

director · Since 30/11/2023

British · England · Age 59

Andrew Rainer Ruhemann

director · Since 30/11/2023

British · England · Age 64

Christopher Day

secretary · Since 12/02/2025

Persons with Significant Control

Passion Docs Limited

75–100% shares

75–100% votes

Appoint directors

33-34, Rathbone Place, London, W1T 1JN

Reg: 12477940 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/11/2023

Charges1 outstanding

Charge

outstanding

THREE POINT CAPITAL HOLDINGS LLC

Created 23/01/2026Registered 26/01/2026

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 33-34 Rathbone Place

2026-07-12

33-34 RATHBONE PLACE

post town → London

2026-07-12

LONDON