ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Passion SHP Limited

Passion SHP Limited is an active company incorporated on 21 February 2017 with the registered office located in London, Greater London. Passion SHP Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10630772
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
33-34 Rathbone Place
London
W1T 1JN
United Kingdom
Same address since incorporation
Telephone
02077241617
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1962
Passion Docs Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Passion Docs Limited
Robert William Stannett and Andrew Rainer Ruhemann are mutual people.
Active
Wild SPV Limited
Robert William Stannett and Andrew Rainer Ruhemann are mutual people.
Active
Merkel Films Limited
Robert William Stannett and Andrew Rainer Ruhemann are mutual people.
Active
Nab Productions Limited
Robert William Stannett and Andrew Rainer Ruhemann are mutual people.
Active
Passion Features Limited
Robert William Stannett and Andrew Rainer Ruhemann are mutual people.
Active
C R Film Ltd
Robert William Stannett and Andrew Rainer Ruhemann are mutual people.
Active
Chillerdiller Productions Limited
Robert William Stannett and Andrew Rainer Ruhemann are mutual people.
Active
Passion Drama Limited
Robert William Stannett and Andrew Rainer Ruhemann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.71K
Increased by £1.71K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£421.63K
Increased by £421.63K (+42163200%)
Total Liabilities
-£421.63K
Increased by £421.63K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Christopher Day Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 11 Jul 2023
Mr Andrew Rainer Ruhemann Appointed
2 Years 4 Months Ago on 10 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Passion Pictures (Films) Ltd (PSC) Resigned
2 Years 6 Months Ago on 18 Apr 2023
Get Credit Report
Discover Passion SHP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Christopher Day as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year