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Passion Nyc Limited

Passion Nyc Limited is a dissolved company incorporated on 23 September 2003 with the registered office located in London, Greater London. Passion Nyc Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04907885
Private limited company
Age
22 years
Incorporated 23 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
Same address since incorporation
Telephone
02073239933
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Film Producer • British • Lives in England • Born in Jul 1962
Director • Film Director • British • Lives in UK • Born in Sep 1963
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
Andrew Rainer Ruhemann is a mutual person.
Active
Passion Pictures Animation Limited
Andrew Rainer Ruhemann is a mutual person.
Active
Passion Dox Limited
Andrew Rainer Ruhemann is a mutual person.
Active
Passion Pictures (Films) Limited
Andrew Rainer Ruhemann is a mutual person.
Active
Passion Entertainment Limited
Andrew Rainer Ruhemann is a mutual person.
Active
Exodus Films Ltd
John Saul Adrian Battsek is a mutual person.
Active
Passion Holdings Limited
Andrew Rainer Ruhemann is a mutual person.
Active
Manoir Productions Limited
Andrew Rainer Ruhemann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
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
£11.09K
Same as previous period
Total Liabilities
-£450.08K
Same as previous period
Net Assets
-£438.99K
Same as previous period
Debt Ratio (%)
4058%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 13 May 2021
Dormant Accounts Submitted
4 Years Ago on 12 May 2021
Confirmation Submitted
5 Years Ago on 24 Sep 2020
Micro Accounts Submitted
5 Years Ago on 2 Jun 2020
Confirmation Submitted
6 Years Ago on 24 Sep 2019
Micro Accounts Submitted
6 Years Ago on 22 May 2019
Confirmation Submitted
7 Years Ago on 25 Sep 2018
Micro Accounts Submitted
7 Years Ago on 6 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 13 May 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 12 May 2021
Confirmation statement made on 23 September 2020 with no updates
Submitted on 24 Sep 2020
Micro company accounts made up to 30 September 2019
Submitted on 2 Jun 2020
Confirmation statement made on 23 September 2019 with no updates
Submitted on 24 Sep 2019
Micro company accounts made up to 30 September 2018
Submitted on 22 May 2019
Confirmation statement made on 23 September 2018 with no updates
Submitted on 25 Sep 2018
Micro company accounts made up to 30 September 2017
Submitted on 6 Jun 2018
Repayment History
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