Companies House does not verify the accuracy of the information filed

Advanced company search

PASSIONATE FILMS LIMITED

Company number 13129533

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from 716 Cranbrook Road Ilford IG6 1HU England to 132 Brampton Road Bexleyheath DA7 4SU on 6 December 2023	View PDF Registered office address changed from 716 Cranbrook Road Ilford IG6 1HU England to 132 Brampton Road Bexleyheath DA7 4SU on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Surjit Singh Nashad as a person with significant control on 6 December 2023	View PDF Notification of Surjit Singh Nashad as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AP01	Appointment of Mr Surjit Singh Nashad as a director on 6 December 2023	View PDF Appointment of Mr Surjit Singh Nashad as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Mohit Saini as a director on 6 December 2023	View PDF Termination of appointment of Mohit Saini as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Harpinder Singh Basra as a director on 6 December 2023	View PDF Termination of appointment of Harpinder Singh Basra as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Harpinder Singh Basra as a person with significant control on 6 December 2023	View PDF Cessation of Harpinder Singh Basra as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 23 Waxlow Crescent Southall Middlesex UB1 2st to 716 Cranbrook Road Ilford IG6 1HU on 11 September 2023	View PDF Registered office address changed from 23 Waxlow Crescent Southall Middlesex UB1 2st to 716 Cranbrook Road Ilford IG6 1HU on 11 September 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AD01	Registered office address changed from 517 Mappin House Winsley Street London W1W 8HF England to 23 Waxlow Crescent Southall Middlesex UB1 2st on 14 November 2022	View PDF Registered office address changed from 517 Mappin House Winsley Street London W1W 8HF England to 23 Waxlow Crescent Southall Middlesex UB1 2st on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AP01	Appointment of Mr Mohit Saini as a director on 1 September 2021	View PDF Appointment of Mr Mohit Saini as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AD01	Registered office address changed from Flat 5 105 Hallam Street London W1W 5HD England to 517 Mappin House Winsley Street London W1W 8HF on 7 July 2021	View PDF Registered office address changed from Flat 5 105 Hallam Street London W1W 5HD England to 517 Mappin House Winsley Street London W1W 8HF on 7 July 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 3 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?