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Passport Productions Ltd

Passport Productions Ltd is an active company incorporated on 16 August 2021 with the registered office located in London, Greater London. Passport Productions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13567531
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
53 Parfett Street
London
E1 1JR
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was Passport Productions Ltd 5-7 Baring Rd Beaconsfield HP9 2NB England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Catherine Phillips Cannon
Director • Independent Film Producer • British • Lives in UK • Born in Apr 1957
Carol Anne Morley
Director • Writer & Director • British • Lives in UK • Born in Jan 1966
Ms Catherine Phillips Cannon
PSC • British • Lives in UK • Born in Apr 1957
Ms Carol Anne Morley
PSC • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cannon And Morley Productions Limited
Catherine Phillips Cannon and Carol Anne Morley are mutual people.
Active
Malady Films Limited
Catherine Phillips Cannon and Carol Anne Morley are mutual people.
Active
Stockport To Manchester Ltd
Catherine Phillips Cannon and Carol Anne Morley are mutual people.
Active
Binary Star Films Limited
Catherine Phillips Cannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.19K
Decreased by £33.17K (-82%)
Total Liabilities
-£7.18K
Decreased by £33.17K (-82%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Micro Accounts Submitted
5 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Registered Address Changed
4 Years Ago on 29 Nov 2021
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Documents
Registered office address changed from Passport Productions Ltd 5-7 Baring Rd Beaconsfield HP9 2NB England to 53 Parfett Street London E1 1JR on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Feb 2023
Previous accounting period extended from 31 August 2022 to 30 September 2022
Submitted on 24 Jan 2023
Confirmation statement made on 15 August 2022 with no updates
Submitted on 15 Sep 2022
Registered office address changed from Passport Productions Ltd 94-96 Kirkstall Road Leeds LS3 1HD England to Passport Productions Ltd 5-7 Baring Rd Beaconsfield HP9 2NB on 29 November 2021
Submitted on 29 Nov 2021
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Repayment History
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