PASSION PICTURES (FILMS) LIMITED

Company number 04503826

1 active person with significant control / 0 active statements

Passion Holdings Limited (Active)

• Correspondence address: 33-34, Rathbone Place, London, England, W1T 1JN
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 10418071
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Rainer Ruhemann (Ceased)

• Correspondence address: 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
• Notified on: 20 February 2020
• Ceased on: 2 March 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Saul Battsek (Ceased)

• Correspondence address: 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
• Notified on: 1 August 2016
• Ceased on: 20 February 2020
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm