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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 2
  • 1
    Harrison, Jemima Georgina
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-28 ~ now
    OF - Director → CIF 0
    Harrison, Jemima Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-28 ~ now
    OF - Secretary → CIF 0
    Ms Jemima Georgina Harrison
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Lane, Jonathan
    Born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lane
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2006-04-27 ~ 2007-04-28
    PE - Director → CIF 0
  • 2
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2006-04-27 ~ 2007-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSIONATE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
1,512 GBP2024-03-31
Debtors
1,784 GBP2023-03-31
Cash at bank and in hand
139,518 GBP2024-03-31
9,245 GBP2023-03-31
Current Assets
139,518 GBP2024-03-31
11,029 GBP2023-03-31
Net Current Assets/Liabilities
88,216 GBP2024-03-31
75 GBP2023-03-31
Net Assets/Liabilities
89,728 GBP2024-03-31
75 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
89,726 GBP2024-03-31
73 GBP2023-03-31
Equity
89,728 GBP2024-03-31
75 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,408 GBP2024-03-31
1,518 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,896 GBP2024-03-31
1,518 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,512 GBP2024-03-31
Other Debtors
294 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
2,192 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
37,896 GBP2024-03-31
3,176 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,186 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,850 GBP2024-03-31
1,845 GBP2023-03-31

  • PASSIONATE PRODUCTIONS LIMITED
    Info
    Registered number 05798153
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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