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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.

Parent entities and officers
Active 3
  • 1
    Ruhemann, Andrew Rainer
    Born in July 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Rainer Ruhemann
    Born in July 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Stannett, Robert William
    Born in October 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
    Stannett, Robert William
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address33-34, Rathbone Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,309,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hobbs, Raymond Dennis
    Accountant born in May 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1997-04-25
    OF - Director → CIF 0
    icon of calendar 2013-08-14 ~ 2015-02-24
    OF - Director → CIF 0
    Hobbs, Raymond Dennis
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1997-04-25
    OF - Secretary → CIF 0
    icon of calendar 1999-10-04 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 2
    Dewhurst, Alan
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 3
    Byrne, Sophie Anna
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 4
    Rees, Sian Ellen
    Persoanl Assistant born in May 1962
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-19
    OF - Director → CIF 0
parent relation
Company in focus

PASSION PICTURES LIMITED

Previous name
CROSSFLEET LIMITED - 1987-11-12
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-11,533,834 GBP2023-04-01 ~ 2024-03-31
-12,833,969 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,965,116 GBP2023-04-01 ~ 2024-03-31
-6,173,472 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,193,509 GBP2023-04-01 ~ 2024-03-31
1,159,252 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-241,442 GBP2023-04-01 ~ 2024-03-31
-142,164 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,653,155 GBP2023-04-01 ~ 2024-03-31
-1,392,895 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-26,097 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,653,155 GBP2023-04-01 ~ 2024-03-31
-1,418,992 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
33,617 GBP2024-03-31
42,387 GBP2023-03-31
Property, Plant & Equipment
245,219 GBP2024-03-31
472,426 GBP2023-03-31
Fixed Assets - Investments
5,785,905 GBP2024-03-31
5,782,892 GBP2023-03-31
Fixed Assets
6,064,741 GBP2024-03-31
6,297,705 GBP2023-03-31
Debtors
7,920,352 GBP2023-03-31
Cash at bank and in hand
638,486 GBP2024-03-31
44,389 GBP2023-03-31
Current Assets
4,917,254 GBP2024-03-31
7,971,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,094,548 GBP2024-03-31
Net Current Assets/Liabilities
-3,177,294 GBP2024-03-31
-5,070,343 GBP2023-03-31
Total Assets Less Current Liabilities
2,887,447 GBP2024-03-31
1,227,362 GBP2023-03-31
Net Assets/Liabilities
1,995,211 GBP2024-03-31
342,056 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
1,995,111 GBP2024-03-31
341,956 GBP2023-03-31
1,760,948 GBP2022-03-31
Equity
1,995,211 GBP2024-03-31
342,056 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,653,155 GBP2023-04-01 ~ 2024-03-31
-1,418,992 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
26,413 GBP2023-04-01 ~ 2024-03-31
25,937 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
992023-04-01 ~ 2024-03-31
1182022-04-01 ~ 2023-03-31
Wages/Salaries
6,005,157 GBP2023-04-01 ~ 2024-03-31
6,770,373 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,463 GBP2023-04-01 ~ 2024-03-31
217,901 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,980,972 GBP2023-04-01 ~ 2024-03-31
7,908,397 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
429,605 GBP2023-04-01 ~ 2024-03-31
186,150 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
26,097 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
43,849 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,232 GBP2024-03-31
1,462 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,770 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
33,617 GBP2024-03-31
42,387 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
722,336 GBP2024-03-31
1,363,551 GBP2023-03-31
Furniture and fittings
48,114 GBP2024-03-31
140,875 GBP2023-03-31
Motor vehicles
118,754 GBP2024-03-31
118,754 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,296,044 GBP2024-03-31
2,191,467 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-669,925 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-93,651 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-925,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
541,312 GBP2024-03-31
1,026,827 GBP2023-03-31
Furniture and fittings
30,404 GBP2024-03-31
115,068 GBP2023-03-31
Motor vehicles
72,269 GBP2024-03-31
49,543 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,050,825 GBP2024-03-31
1,719,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
183,702 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,987 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
22,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-669,217 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-93,651 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-924,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
181,024 GBP2024-03-31
336,724 GBP2023-03-31
Furniture and fittings
17,710 GBP2024-03-31
25,807 GBP2023-03-31
Motor vehicles
46,485 GBP2024-03-31
69,211 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
576,666 GBP2024-03-31
836,492 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
29,331 GBP2024-03-31
62,074 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,436,249 GBP2024-03-31
5,756,661 GBP2023-03-31
Other Debtors
Current
299,721 GBP2024-03-31
230,966 GBP2023-03-31
Prepayments/Accrued Income
Current
821,337 GBP2024-03-31
662,029 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,163,532 GBP2024-03-31
Amounts falling due within one year, Current
7,915,487 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,706,686 GBP2024-03-31
1,985,846 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
68,426 GBP2024-03-31
49,013 GBP2023-03-31
Trade Creditors/Trade Payables
Current
979,646 GBP2024-03-31
734,329 GBP2023-03-31
Amounts owed to group undertakings
Current
2,735,460 GBP2024-03-31
6,974,049 GBP2023-03-31
Other Taxation & Social Security Payable
Current
407,925 GBP2024-03-31
967,810 GBP2023-03-31
Other Creditors
Current
80,600 GBP2024-03-31
927,661 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,115,805 GBP2024-03-31
1,403,168 GBP2023-03-31
Creditors
Current
8,094,548 GBP2024-03-31
13,041,876 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
35,807 GBP2024-03-31
71,200 GBP2023-03-31
Creditors
Non-current
783,518 GBP2024-03-31
776,588 GBP2023-03-31
Bank Borrowings
1,706,686 GBP2024-03-31
1,856,119 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
129,727 GBP2023-03-31
Total Borrowings
1,706,686 GBP2024-03-31
1,985,846 GBP2023-03-31
Current
1,706,686 GBP2024-03-31
1,985,846 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
68,426 GBP2024-03-31
49,013 GBP2023-03-31
Minimum gross finance lease payments owing
104,233 GBP2024-03-31
120,213 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
528,794 GBP2024-03-31
540,205 GBP2023-03-31
Between two and five year
1,165,635 GBP2024-03-31
1,694,429 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,694,429 GBP2024-03-31
2,234,634 GBP2023-03-31
Related profiles found in government register
  • PASSION PICTURES LIMITED
    Info
    CROSSFLEET LIMITED - 1987-11-12
    Registered number 02177709
    icon of address3rd Floor, 33-34 Rathbone Place, London W1T 1JN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • PASSION PICTURES LIMITED
    S
    Registered number missing
    icon of address33-34, Rathbone Place, London, United Kingdom, W1T 1JN
    Companies Act
    CIF 1
  • PASSION PICTURES LIMITED
    S
    Registered number 02177709
    icon of address33-34, Rathbone Place, London, England, W1T 1JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PASSION PICTURES LTD
    S
    Registered number 02177709
    icon of address33-34, Rathbone Place, London, England, W1T 1JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address33-34 Rathbone Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address273 Kensal Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,060 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    icon of calendar 2022-06-10 ~ 2023-04-18
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.