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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 8
  • 1
    Battsek, John Saul
    Film Producer born in September 1963
    Individual (48 offsprings)
    Officer
    2009-07-29 ~ 2020-02-20
    OF - Director → CIF 0
    Mr John Saul Battsek
    Born in September 1963
    Individual (48 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Day, Christopher
    Individual (27 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ruhemann, Andrew Rainer
    Born in July 1962
    Individual (58 offsprings)
    Officer
    2002-08-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Rainer Ruhemann
    Born in July 1962
    Individual (58 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hobbs, Raymond Dennis
    Individual (36 offsprings)
    Officer
    2002-08-21 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 5
    Stannett, Robert William
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Stannett, Robert William
    Individual (82 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
  • 6
    PASSION HOLDINGS LIMITED
    10418071
    33-34, Rathbone Place, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-08-05 ~ 2002-08-19
    OF - Nominee Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-08-05 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSION PICTURES (FILMS) LIMITED

Period: 2009-07-31 ~ now
Company number: 04503826 09689225
Registered names
PASSION PICTURES (FILMS) LIMITED - now 09689225
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
15 GBP2023-03-31
15 GBP2022-03-31
Debtors
686,862 GBP2023-03-31
449,063 GBP2022-03-31
Cash at bank and in hand
38,604 GBP2023-03-31
231,539 GBP2022-03-31
Current Assets
725,466 GBP2023-03-31
680,602 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-709,476 GBP2022-03-31
Net Current Assets/Liabilities
279,755 GBP2023-03-31
-28,874 GBP2022-03-31
Total Assets Less Current Liabilities
279,770 GBP2023-03-31
-28,859 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
279,768 GBP2023-03-31
-28,861 GBP2022-03-31
Equity
279,770 GBP2023-03-31
-28,859 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
222021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
15 GBP2023-03-31
15 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,295 GBP2023-03-31
9,355 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
1 GBP2023-03-31
25,017 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
466,835 GBP2023-03-31
383,646 GBP2022-03-31
Other Debtors
Current
989 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
213,742 GBP2023-03-31
31,045 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
686,862 GBP2023-03-31
Current, Amounts falling due within one year
449,063 GBP2022-03-31
Trade Creditors/Trade Payables
Current
25,418 GBP2023-03-31
16,687 GBP2022-03-31
Amounts owed to group undertakings
Current
315,821 GBP2023-03-31
522,953 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
121,752 GBP2022-03-31
Other Creditors
Current
7,856 GBP2023-03-31
8,841 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
96,616 GBP2023-03-31
39,243 GBP2022-03-31
Creditors
Current
445,711 GBP2023-03-31
709,476 GBP2022-03-31
Related profiles found in government register
  • PASSION PICTURES (FILMS) LIMITED
    Info
    PASSION FILMS LIMITED - 2009-07-31
    Registered number 04503826
    3rd Floor, 33-34 Rathbone Place, London W1T 1JN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • PASSION PICTURES (FILMS) LIMITED
    S
    Registered number missing
    33-34, Rathbone Place, London, United Kingdom, W1T 1JN
    Companies Act 2006
    CIF 1
  • PASSION PICTURES (FILMS) LIMITED
    S
    Registered number 04503826
    3rd Floor, 33-34, Rathbone Place, London, United Kingdom, W1T 1JN
    Corporate in Companies House, England And Wales
    CIF 2
  • PASSION PICTURES (FILMS) LTD
    S
    Registered number missing
    33-34, Rathbone Place, London, England, W1T 1JN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    E KITTEN SPV LIMITED - now
    LADY BOSS LIMITED
    - 2023-06-15 11864010
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-06 ~ 2023-06-13
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EXODUS FILMS LTD
    09552294
    23 Snowbell Road, Kingsnorth, Ashford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FIRST SERVE PRODUCTIONS LIMITED
    11725260
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-13 ~ 2020-02-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FREEBIRD PRODUCTIONS LIMITED
    10335962
    33-34 Rathbone Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MANOIR PRODUCTIONS LIMITED
    10630459
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    MAXIMA PRODUCTIONS LIMITED
    10376582
    33-34 Rathbone Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PASSION FILM LONDON LTD
    - now 11091224
    MBK PRODUCTIONS LIMITED
    - 2017-12-20 11091224
    33-34 Rathbone Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PASSION GOODES LIMITED
    11071507
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PASSION VIOLET LIMITED
    - now 11652691
    FINAL ACCOUNT FILMS LIMITED
    - 2026-03-18 11652691
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-31 ~ 2026-03-25
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SAR FILMS LIMITED
    - now 11677725
    SAR FILM LIMITED
    - 2018-11-21 11677725
    SAR FILMS LIMITED
    - 2018-11-20 11677725
    23 Snowbell Road, Kingsnorth, Ashford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-14 ~ 2020-12-08
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    SP SPV LIMITED
    - now 11804140
    JB FILM LIMITED
    - 2025-04-23 11804140
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-04 ~ 2025-04-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    YT SPV LIMITED - now
    PASSION SHP LIMITED
    - 2025-11-26 10630772
    CLL PRODUCTIONS LIMITED
    - 2023-04-14 10630772
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-21 ~ 2023-04-18
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.