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PASSION SHP LIMITED - 33-34 Rathbone Place, London, W1T 1JN, United Kingdom
Company Information
- Company registration number
- 10630772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33-34 Rathbone Place
- London
- W1T 1JN
- United Kingdom 33-34 Rathbone Place, London, W1T 1JN, United Kingdom UK
Management
- Managing Directors
- STANNETT, Robert William
- Company secretaries
- STANNETT, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-21
- Age Of Company 2017-02-21 7 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- Passion Docs Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLL PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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PASSION SHP LIMITED Company Description
- PASSION SHP LIMITED is a ltd registered in United Kingdom with the Company reg no 10630772. Its current trading status is "live". It was registered 2017-02-21. It was previously called CLL PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at 33-34 Rathbone Place .
Get PASSION SHP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Passion Shp Limited - 33-34 Rathbone Place, London, W1T 1JN, United Kingdom
- 2017-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-20) - PARENT_ACC
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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certificate-change-of-name-company (2023-04-14) - CERTNM
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change-account-reference-date-company-previous-shortened (2023-04-17) - AA01
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
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notification-of-a-person-with-significant-control (2023-04-18) - PSC02
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legacy (2023-06-01) - GUARANTEE2
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legacy (2023-06-01) - AGREEMENT2
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legacy (2023-06-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-01) - AA
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-25) - MR01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-12) - AA
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legacy (2022-08-12) - PARENT_ACC
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legacy (2022-07-26) - GUARANTEE2
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legacy (2022-07-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-22) - AA01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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incorporation-company (2017-02-21) - NEWINC
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termination-director-company-with-name-termination-date (2017-12-05) - TM01