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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 4
  • 1
    Lane, Jonathan
    Born in January 1937
    Individual (1 offspring)
    Officer
    2007-04-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lane
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Harrison, Jemima Georgina
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2007-04-28 ~ now
    OF - Director → CIF 0
    Harrison, Jemima Georgina
    Individual (2 offsprings)
    Officer
    2007-04-28 ~ now
    OF - Secretary → CIF 0
    Ms Jemima Georgina Harrison
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2006-04-27 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2006-04-27 ~ 2007-04-28
    OF - Director → CIF 0
parent relation
Company in focus

PASSIONATE PRODUCTIONS LIMITED

Period: 2006-04-27 ~ now
Company number: 05798153
Registered name
PASSIONATE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
3,585 GBP2025-03-31
1,512 GBP2024-03-31
Debtors
1,110 GBP2025-03-31
Cash at bank and in hand
72,730 GBP2025-03-31
139,518 GBP2024-03-31
Current Assets
73,840 GBP2025-03-31
139,518 GBP2024-03-31
Net Current Assets/Liabilities
34,115 GBP2025-03-31
88,216 GBP2024-03-31
Net Assets/Liabilities
37,700 GBP2025-03-31
89,728 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
37,698 GBP2025-03-31
89,726 GBP2024-03-31
Equity
37,700 GBP2025-03-31
89,728 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,472 GBP2025-03-31
3,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,887 GBP2025-03-31
1,896 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,585 GBP2025-03-31
1,512 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
37,659 GBP2025-03-31
37,896 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,186 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,949 GBP2025-03-31
1,850 GBP2024-03-31

  • PASSIONATE PRODUCTIONS LIMITED
    Info
    Registered number 05798153
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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