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Passion Red Limited

Passion Red Limited is an active company incorporated on 30 November 2023 with the registered office located in London, Greater London. Passion Red Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15319626
Private limited company
Age
1 year 11 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Nov30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
33-34 Rathbone Place
London
W1T 1JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • Finance Director • British • Lives in England • Born in Oct 1966
Passion Docs 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 Planet 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£280.26K
Turnover
Unreported
Employees
Unreported
Total Assets
£982.64K
Total Liabilities
-£629.98K
Net Assets
£352.66K
Debt Ratio (%)
64%
Latest Activity
Accounting Period Shortened
5 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Christopher Day Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Incorporated
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Previous accounting period shortened from 30 November 2025 to 30 June 2025
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Appointment of Mr Christopher Day as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Incorporation
Submitted on 30 Nov 2023
Repayment History
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