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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ruhemann, Andrew Rainer
    Born in July 1962
    Individual (61 offsprings)
    Officer
    1992-10-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Rainer Ruhemann
    Born in July 1962
    Individual (61 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Byrne, Sophie Anna
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 3
    Stannett, Robert William
    Born in October 1966
    Individual (83 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Stannett, Robert William
    Individual (83 offsprings)
    Officer
    2015-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Hobbs, Raymond Dennis
    Accountant born in May 1950
    Individual (37 offsprings)
    Officer
    1995-07-24 ~ 1997-04-25
    OF - Director → CIF 0
    2013-08-14 ~ 2015-02-24
    OF - Director → CIF 0
    Hobbs, Raymond Dennis
    Individual (37 offsprings)
    Officer
    ~ 1997-04-25
    OF - Secretary → CIF 0
    1999-10-04 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 5
    Rees, Sian Ellen
    Persoanl Assistant born in May 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 6
    Dewhurst, Alan
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 7
    PASSION HOLDINGS LIMITED
    10418071
    33-34, Rathbone Place, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PASSION PICTURES LIMITED

Period: 1987-11-12 ~ now
Company number: 02177709
Registered names
PASSION PICTURES LIMITED - now
CROSSFLEET LIMITED - 1987-11-12
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Administrative Expenses
-4,401,755 GBP2024-04-01 ~ 2025-03-31
-3,965,116 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
940,608 GBP2024-04-01 ~ 2025-03-31
1,193,509 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-253,643 GBP2024-04-01 ~ 2025-03-31
-241,442 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,679,857 GBP2024-04-01 ~ 2025-03-31
1,653,155 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,679,857 GBP2024-04-01 ~ 2025-03-31
1,653,155 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
24,847 GBP2025-03-31
33,617 GBP2024-03-31
Property, Plant & Equipment
396,913 GBP2025-03-31
245,219 GBP2024-03-31
Fixed Assets - Investments
5,785,907 GBP2025-03-31
5,785,905 GBP2024-03-31
Fixed Assets
6,207,667 GBP2025-03-31
6,064,741 GBP2024-03-31
Debtors
5,292,074 GBP2025-03-31
4,168,397 GBP2024-03-31
Cash at bank and in hand
519,522 GBP2025-03-31
638,486 GBP2024-03-31
Current Assets
5,921,967 GBP2025-03-31
4,917,254 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,428,627 GBP2025-03-31
-8,094,548 GBP2024-03-31
Net Current Assets/Liabilities
-1,506,660 GBP2025-03-31
-3,177,294 GBP2024-03-31
Total Assets Less Current Liabilities
4,701,007 GBP2025-03-31
2,887,447 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,197,221 GBP2025-03-31
-783,518 GBP2024-03-31
Net Assets/Liabilities
2,395,068 GBP2025-03-31
1,995,211 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
2,394,968 GBP2025-03-31
1,995,111 GBP2024-03-31
341,956 GBP2023-03-31
Equity
2,395,068 GBP2025-03-31
1,995,211 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,679,857 GBP2024-04-01 ~ 2025-03-31
1,653,155 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,280,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
31,140 GBP2024-04-01 ~ 2025-03-31
26,413 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
792024-04-01 ~ 2025-03-31
992023-04-01 ~ 2024-03-31
Wages/Salaries
5,992,292 GBP2024-04-01 ~ 2025-03-31
6,005,157 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,782 GBP2024-04-01 ~ 2025-03-31
222,463 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,930,656 GBP2024-04-01 ~ 2025-03-31
6,980,972 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
512,253 GBP2024-04-01 ~ 2025-03-31
429,605 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
43,849 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,002 GBP2025-03-31
10,232 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,770 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
24,847 GBP2025-03-31
33,617 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,117,391 GBP2025-03-31
722,336 GBP2024-03-31
Furniture and fittings
49,316 GBP2025-03-31
48,114 GBP2024-03-31
Motor vehicles
119,834 GBP2025-03-31
118,754 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,693,381 GBP2025-03-31
1,296,044 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
406,840 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
757,189 GBP2025-03-31
541,312 GBP2024-03-31
Furniture and fittings
39,472 GBP2025-03-31
30,404 GBP2024-03-31
Motor vehicles
92,967 GBP2025-03-31
72,269 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,296,468 GBP2025-03-31
1,050,825 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
215,877 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,068 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
406,840 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
360,202 GBP2025-03-31
181,024 GBP2024-03-31
Furniture and fittings
9,844 GBP2025-03-31
17,710 GBP2024-03-31
Motor vehicles
26,867 GBP2025-03-31
46,485 GBP2024-03-31
Land and buildings
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
817,663 GBP2025-03-31
576,666 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
29,331 GBP2025-03-31
29,331 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,296,471 GBP2025-03-31
2,436,249 GBP2024-03-31
Other Debtors
Current
298,185 GBP2025-03-31
299,721 GBP2024-03-31
Prepayments/Accrued Income
Current
845,559 GBP2025-03-31
821,337 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,287,209 GBP2025-03-31
4,163,532 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
275,584 GBP2025-03-31
1,706,686 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
96,246 GBP2025-03-31
68,426 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,187,277 GBP2025-03-31
979,646 GBP2024-03-31
Amounts owed to group undertakings
Current
3,418,078 GBP2025-03-31
2,735,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
458,690 GBP2025-03-31
407,925 GBP2024-03-31
Other Creditors
Current
117,571 GBP2025-03-31
80,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,875,181 GBP2025-03-31
2,115,805 GBP2024-03-31
Creditors
Current
7,428,627 GBP2025-03-31
8,094,548 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,133,862 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
270,785 GBP2025-03-31
35,807 GBP2024-03-31
Creditors
Non-current
2,197,221 GBP2025-03-31
783,518 GBP2024-03-31
Bank Borrowings
1,409,446 GBP2025-03-31
1,706,686 GBP2024-03-31
Total Borrowings
Current
275,584 GBP2025-03-31
1,706,686 GBP2024-03-31
Non-current
1,133,862 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
96,246 GBP2025-03-31
68,426 GBP2024-03-31
Minimum gross finance lease payments owing
367,031 GBP2025-03-31
104,233 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
523,205 GBP2025-03-31
528,794 GBP2024-03-31
Between two and five year
642,430 GBP2025-03-31
1,165,635 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,165,635 GBP2025-03-31
1,694,429 GBP2024-03-31
Related profiles found in government register
  • PASSION PICTURES LIMITED
    Info
    CROSSFLEET LIMITED - 1987-11-12
    Registered number 02177709
    3rd Floor, 33-34 Rathbone Place, London W1T 1JN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • PASSION PICTURES LIMITED
    S
    Registered number missing
    33-34, Rathbone Place, London, United Kingdom, W1T 1JN
    Companies Act
    CIF 1
  • PASSION PICTURES LIMITED
    S
    Registered number 02177709
    33-34, Rathbone Place, London, England, W1T 1JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CHILLERDILLER PRODUCTIONS LIMITED
    14880819
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DATAKRASH LTD
    15903860
    33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HILN LTD
    08030759
    273 Kensal Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MUTNIK PRODUCTIONS LIMITED
    12549279
    33-34 Rathbone Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    NAB PRODUCTIONS LIMITED
    13463034
    33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PASSION FEATURES LIMITED
    14163776
    33-34 Rathbone Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-10 ~ 2023-04-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ROCKERBOY LTD
    15900512
    33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    STRANGELOVE PRODUCTIONS LIMITED
    10381003
    33-34 Rathbone Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.