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Passion Planet Limited

Passion Planet Limited is an active company incorporated on 26 April 2012 with the registered office located in London, Greater London. Passion Planet Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08046736
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor
33-34 Rathbone Place
London
W1T 1JN
Same address since incorporation
Telephone
02073239933
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Film Maker • British • Lives in England • Born in Nov 1965
Secretary • Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1962
Passion Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Pictures Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures Animation Limited
Robert William Stannett is a mutual person.
Active
Passion Dox Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures (Films) Limited
Robert William Stannett is a mutual person.
Active
Passion Entertainment Limited
Robert William Stannett is a mutual person.
Active
Passion Holdings Limited
Robert William Stannett is a mutual person.
Active
Manoir Productions Limited
Robert William Stannett is a mutual person.
Active
Passion SHP Limited
Robert William Stannett is a mutual person.
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
£76.46K
Decreased by £334.5K (-81%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£438.17K
Decreased by £659.42K (-60%)
Total Liabilities
-£638.78K
Decreased by £342.17K (-35%)
Net Assets
-£200.61K
Decreased by £317.25K (-272%)
Debt Ratio (%)
146%
Increased by 56.41% (+63%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Small Accounts Submitted
3 Years Ago on 30 Mar 2022
Mr Robert William Stannett Appointed
3 Years Ago on 25 Mar 2022
New Charge Registered
3 Years Ago on 9 Nov 2021
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 21 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 3 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 30 Mar 2022
Appointment of Mr Robert William Stannett as a director on 25 March 2022
Submitted on 25 Mar 2022
Registration of charge 080467360001, created on 9 November 2021
Submitted on 16 Nov 2021
Repayment History
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