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
    Chief Financial Officer born in October 1966
    Individual (52 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 2
    Ruhemann, Andrew Rainer
    Company Director born in July 1962
    Individual (49 offsprings)
    Officer
    2002-08-19 ~ now
    OF - director → CIF 0
    Mr Andrew Rainer Ruhemann
    Born in July 1962
    Individual (49 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Hobbs, Raymond Dennis
    Individual (14 offsprings)
    Officer
    2002-08-19 ~ 2015-05-28
    OF - secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-08 ~ 2003-08-10
    PE - nominee-director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-08 ~ 2003-08-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PASSION ENTERTAINMENT LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • PASSION ENTERTAINMENT LIMITED
    Info
    Registered number 04506519
    3rd Floor 33-34 Rathbone Place, London W1T 1JN
    Private Limited Company incorporated on 2002-08-08 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.