Passion Blue Limited

15918696

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 27/08/2024

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

59111

Motion picture production activities

Officers

Mr Andrew Rainer Ruhemann

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr Robert William Stannett

director · Since 27/08/2024

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

Andrew Rainer Ruhemann

director · Since 27/08/2024

British · United Kingdom · Age 64

Robert William Stannett

director · Since 27/08/2024

British · England · Age 59

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 27/08/2024

Charges1 outstanding

A registered charge

outstanding

THREE POINT CAPITAL HOLDINGS LLC

Created 30/07/2026Registered 03/08/2026

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 33-34 Rathbone Place

2026-08-11

33-34 RATHBONE PLACE

post town → London

2026-08-11

LONDON

officer appointed → DAY, Christopher

2026-08-11

officer appointed → RUHEMANN, Andrew Rainer

2026-08-11

officer appointed → STANNETT, Robert William

2026-08-11