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Passion Yellow Limited
16075831
active
ltd
england wales
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 12/11/2024
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
59111
Motion picture production activitiesOfficers
Mr Andrew Rainer Ruhemann
director · Since 12/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 22 other boards
Mr Robert William Stannett
director · Since 12/11/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Mr Christopher Day
secretary · Since 12/02/2025
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 12/11/2024
Charges1 outstanding
A registered charge
satisfied
THREE POINT CAPITAL HOLDINGS LLC
Created 13/03/2026Registered 21/07/2026Satisfied 21/07/2026
Charge
outstanding
THREE POINT CAPITAL HOLDINGS LLC
Created 13/03/2026Registered 24/03/2026
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 33-34 Rathbone Place
2026-07-1233-34 RATHBONE PLACE
post town → London
2026-07-12LONDON