Company NameHILN Ltd
DirectorsAndrew Rainer Ruhemann and Charles Damian Putnam Steel
Company StatusActive
Company Number08030759
CategoryPrivate Limited Company
Incorporation Date14 April 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Andrew Rainer Ruhemann
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2012(same day as company formation)
RoleCeo Passion Pictures / Film Producer
Country of ResidenceUnited Kingdom
Correspondence AddressCounty House 33-34 Rathbone Place
London
W1T 1JN
Director NameMr Charles Damian Putnam Steel
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2012(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address273 Kensal Road
London
W10 5DB

Contact

Websitepassion-pictures.com

Location

Registered Address273 Kensal Road
London
W10 5DB
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

50 at £1Cowboy Films LTD
50.00%
Ordinary
50 at £1Passion Pictures LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£724
Cash£6,758
Current Liabilities£5,399,264

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due25 January 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End25 April

Returns

Latest Return13 April 2023 (11 months, 3 weeks ago)
Next Return Due27 April 2024 (4 weeks from now)

Charges

26 June 2012Delivered on: 3 July 2012
Persons entitled: Film Finances, Inc.,

Classification: Agreement
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights title and interest in the film entitled 'how I live now' see image for full details.
Outstanding
26 June 2012Delivered on: 30 June 2012
Persons entitled: Aver Media LP

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of the chargor's right title and interest relating to the feature film provisionally entitled "how I live now" see image for full details.
Outstanding
26 June 2012Delivered on: 29 June 2012
Persons entitled: FILM4, a Division of Channel Four Television Corporation

Classification: Deed of charge and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all rights, title and interest in and to certain aseets in relation to the feature film provisionally entitled "how I live now" see image for full details.
Outstanding
26 June 2012Delivered on: 29 June 2012
Persons entitled: Protagonist Pictures Limited

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all right, title and interests in and to all copies made or to be made of the film; any other films and sound recordings, all digital material, physical negative, internegative, interpositive and positive sound and visual material made or to be made incorporating or reproducing all or any part of the film provisionally entitaled 'how I live now' see image for full details.
Outstanding
26 June 2012Delivered on: 28 June 2012
Persons entitled: The British Film Institute

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in respect of the film "how I live now" see image for full details.
Outstanding

Filing History

14 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
26 April 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
15 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
28 January 2019Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page)
13 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
5 May 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
23 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
26 January 2017Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
21 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
21 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
11 March 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
30 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
30 June 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
3 July 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 July 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 June 2012Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 June 2012Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 June 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 June 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 June 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 June 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 June 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 June 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)