PASSION NYC LIMITED

Profile PASSION NYC LIMITED

Actual on 01.08.2021
Company name
PASSION NYC LIMITED
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Company number
04907885
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
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PSC and Officers PASSION NYC LIMITED

Officers

(as of 19.09.2020)

BATTSEK, John Saul
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: Upper Flat, 41 Edbrooke Road, London, W9 2DE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Film Director
Country of residence: United Kingdom
RUHEMANN, Andrew Rainer
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: 14 Denbigh Road, London, England, W11 2SN
Nationality: English
Date of birth: July 1962
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
STANNETT, Robert
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
Role: Secretary
HOBBS, Raymond Dennis
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Sunday, 31 May 2015
Correspondence address: 18 Coopers Close, Burgess Hill, United Kingdom, West Sussex, RH15 8AN
Nationality: Other
Role: Secretary
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Tuesday, 23 September 2003
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Saul Battsek
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: London
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm