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Passion Pictures (Films) Limited

Passion Pictures (Films) Limited is an active company incorporated on 5 August 2002 with the registered office located in London, Greater London. Passion Pictures (Films) Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04503826
Private limited company
Age
23 years
Incorporated 5 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
08438164265
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1962
Passion Holdings Limited
PSC
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Mutual Companies
Passion Pictures Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
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 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
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
£23.97K
Decreased by £14.64K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£438.68K
Decreased by £286.8K (-40%)
Total Liabilities
-£149.19K
Decreased by £296.52K (-67%)
Net Assets
£289.49K
Increased by £9.72K (+3%)
Debt Ratio (%)
34%
Decreased by 27.43% (-45%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Christopher Day Appointed
9 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Small Accounts Submitted
3 Years Ago on 30 Mar 2022
Mr Robert William Stannett Appointed
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Christopher Day as a secretary on 5 February 2025
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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