Passion Yellow Limited

16075831

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 activities

Officers

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

Mr Christopher Day

director · Since 28/08/2026

BRITISH · ENGLAND · Age 42

Robert William Stannett

director · Since 12/11/2024

British · United Kingdom · Age 59

Andrew Rainer Ruhemann

director · Since 12/11/2024

British · United Kingdom · 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 12/11/2024

Charges2 outstanding

A registered charge

outstanding

THREE POINT CAPITAL HOLDINGS LLC

Created 23/07/2026Registered 27/07/2026

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

2026-07-12

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