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Passion Pictures Limited

Passion Pictures Limited is an active company incorporated on 13 October 1987 with the registered office located in London, Greater London. Passion Pictures Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02177709
Private limited company
Age
38 years
Incorporated 13 October 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (6 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
Same address for the past 23 years
Telephone
02073239933
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Director • PSC • British • Lives in England • Born in Jul 1962
Passion Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Pictures Animation Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Dox Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Pictures (Films) Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Entertainment Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Holdings Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Manoir Productions Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Goodes Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Final Account Films Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Brands
PASSION PICTURES
PASSION PICTURES is a global Animation and Documentary production company with teams in London, Paris, New York, and Barcelona.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£638K
Increased by £594K (+1350%)
Turnover
£15.63M
Decreased by £851K (-5%)
Employees
99
Decreased by 19 (-16%)
Total Assets
£10.98M
Decreased by £3.29M (-23%)
Total Liabilities
-£8.99M
Decreased by £4.94M (-35%)
Net Assets
£2M
Increased by £1.65M (+482%)
Debt Ratio (%)
82%
Decreased by 15.76% (-16%)
Latest Activity
Amended Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
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Documents
Amended full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 20 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 13 Oct 2021
Full accounts made up to 31 March 2020
Submitted on 7 Dec 2020
Repayment History
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