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Passion Dtsw Limited

17120254

active
ltd
england wales
Companies House
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 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Christopher Day

director · Since 28/08/2026

BRITISH · ENGLAND · Age 42

Andrew Rainer Ruhemann

director · Since 27/03/2026

British · England · Age 64

Robert William Stannett

director · Since 27/03/2026

British · England · Age 59

Christopher Day

director · Since 28/08/2026

British · England · Age 42

Persons with Significant Control

Passion Planet Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08046736 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/03/2026

Change History

officer appointedDAY, Christopher
2026-09-06
statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line133-34 Rathbone Place
2026-05-01

33-34 RATHBONE PLACE

post townLondon
2026-05-01

LONDON

Filing History2 filings

Director appointed

appoint person director company with name date

28/08/20262 pages · PDF
Incorporated

incorporation company

27/03/202611 pages · PDF