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Passion Dox Limited

Passion Dox Limited is an active company incorporated on 17 October 2001 with the registered office located in London, Greater London. Passion Dox Limited was registered 24 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off pending since 1 month ago
Company No
04306061
Private limited company
Age
24 years
Incorporated 17 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (19 hours ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 92 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
Same address for the past 23 years
Telephone
02073239933
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1962
Mr John Saul Battsek
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Pictures Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Pictures Animation Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Pictures (Films) Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Entertainment Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Holdings Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Manoir Productions Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Goodes Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Final Account Films Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72K
Same as previous period
Total Liabilities
-£289.7K
Same as previous period
Net Assets
-£217.7K
Same as previous period
Debt Ratio (%)
402%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Robert William Stannett Appointed
2 Years 3 Months Ago on 31 Jul 2023
John Saul Battsek Resigned
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Appointment of Mr Robert William Stannett as a director on 31 July 2023
Submitted on 9 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 9 Aug 2023
Termination of appointment of John Saul Battsek as a director on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 28 Jul 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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