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 2
  • 1
    Stannett, Robert William
    Chartered Accountant born in October 1966
    Individual (52 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
    Stannett, Robert William
    Individual (52 offsprings)
    Officer
    2016-09-22 ~ now
    OF - secretary → CIF 0
  • 2
    Ruhemann, Andrew Rainer
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    1992-01-29 ~ now
    OF - director → CIF 0
    Mr Andrew Rainer Ruhemann
    Born in July 1962
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Dewhurst, Alan
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1992-01-29 ~ 2000-01-28
    OF - director → CIF 0
  • 2
    Knight, Andrew James
    Animation Director born in November 1961
    Individual
    Officer
    1992-01-29 ~ 1993-12-31
    OF - director → CIF 0
  • 3
    Speller, Cara Louise
    Film Producer born in October 1972
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2020-10-09
    OF - director → CIF 0
  • 4
    Hobbs, Raymond Dennis
    Individual (14 offsprings)
    Officer
    1992-01-29 ~ 2015-05-28
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-01-29 ~ 1992-01-29
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1992-01-29 ~ 1992-01-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

PASSION PICTURES ANIMATION LIMITED

Previous name
PASSION ANIMATION LIMITED - 2015-12-14
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
1,128 GBP2024-03-31
2,030 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,130 GBP2024-03-31
2,031 GBP2023-03-31
Debtors
570,326 GBP2024-03-31
137,560 GBP2023-03-31
Cash at bank and in hand
25,475 GBP2024-03-31
3,208 GBP2023-03-31
Current Assets
1,521,697 GBP2024-03-31
1,085,049 GBP2023-03-31
Net Current Assets/Liabilities
-180,247 GBP2024-03-31
113,118 GBP2023-03-31
Total Assets Less Current Liabilities
-179,117 GBP2024-03-31
115,149 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-179,217 GBP2024-03-31
115,049 GBP2023-03-31
Equity
-179,117 GBP2024-03-31
115,149 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,237 GBP2024-03-31
3,737 GBP2023-03-31
Furniture and fittings
1,227 GBP2024-03-31
1,227 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,464 GBP2024-03-31
4,964 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-500 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,109 GBP2024-03-31
1,707 GBP2023-03-31
Furniture and fittings
1,227 GBP2024-03-31
1,227 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,336 GBP2024-03-31
2,934 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
902 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
902 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-500 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,128 GBP2024-03-31
2,030 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-03-31
5,001 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
228,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
315,953 GBP2024-03-31
110,377 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
7,760 GBP2023-03-31
Prepayments/Accrued Income
Current
21,273 GBP2024-03-31
14,422 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,728 GBP2024-03-31
62,495 GBP2023-03-31
Amounts owed to group undertakings
Current
1,600,108 GBP2024-03-31
760,893 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,856 GBP2024-03-31
45,775 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
70,252 GBP2024-03-31
102,768 GBP2023-03-31
Related profiles found in government register
  • PASSION PICTURES ANIMATION LIMITED
    Info
    PASSION ANIMATION LIMITED - 2015-12-14
    Registered number 02682452
    3rd Floor, 33-34 Rathbone Place, London W1T 1JN
    Private Limited Company incorporated on 1992-01-29 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PASSION PICTURES ANIMATION LIMITED
    S
    Registered number 02682452
    33-34, Rathbone Place, London, United Kingdom, W1T 1JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PASSION PICTURES ANIMATION LTD
    S
    Registered number missing
    33-34, Rathbone Place, London, England, W1T 1JN
    Limited Company
    CIF 2
  • PASSION PICTURES ANIMATION LTD
    S
    Registered number missing
    33-34, Rathbone Place, London, United Kingdom, W1T 1JN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    33-34 Rathbone Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    33-34 Rathbone Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    33-34 Rathbone Place, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    33-34 Rathbone Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-06-17 ~ 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
  • 5
    DE VIL PRODUCTIONS LIMITED - 2017-08-10
    33-34 Rathbone Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    33-34 Rathbone Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    2019-05-07 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.