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Passion Goodes Limited
Passion Goodes Limited is an active company incorporated on 20 November 2017 with the registered office located in London, Greater London. Passion Goodes Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11071507
Private limited company
Age
8 years
Incorporated
20 November 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 November 2025
(1 month ago)
Next confirmation dated
19 November 2026
Due by
3 December 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Passion Goodes Limited
Contact
Update Details
Address
33-34 Rathbone Place
London
W1T 1JN
United Kingdom
Same address since
incorporation
Companies in W1T 1JN
Telephone
020 73239933
Email
Unreported
Website
Passion-pictures.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert William Stannett
Director • Secretary • British • Lives in England • Born in Oct 1966
Andrew Rainer Ruhemann
Director • British • Lives in England • Born in Jul 1962
Passion Pictures (Films) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Pictures Limited
Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Pictures Animation Limited
Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Pictures (Films) Limited
Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Entertainment Limited
Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Holdings Limited
Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Manoir Productions Limited
Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Final Account Films Limited
Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
SP SPV Limited
Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £2.81K (-100%)
Total Liabilities
£0
Decreased by £2.82K (-100%)
Net Assets
£0
Increased by £14 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 7 Jan 2026
Confirmation Submitted
22 Days Ago on 18 Dec 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 31 Mar 2023
John Saul Battsek Resigned
2 Years 10 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Confirmation statement made on 19 November 2025 with no updates
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 23 Dec 2024
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Repayment History
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