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
5
- 1
Ruhemann, Andrew Rainer
Born in July 1962Individual (61 offsprings)Officer2012-04-26 ~ nowOF - Director → CIF 0 - 2
Allen, David
Born in November 1965Individual (26 offsprings)Officer2012-04-26 ~ nowOF - Director → CIF 0Mr David Guy Allen
Born in November 1965Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Stannett, Robert William
Born in October 1966Individual (83 offsprings)Officer2022-03-25 ~ nowOF - Director → CIF 0Stannett, Robert
Individual (83 offsprings)Officer2021-11-08 ~ nowOF - Secretary → CIF 0 - 5
PASSION HOLDINGS LIMITED
1041807133-34, Rathbone Place, London, EnglandActive Corporate (8 parents, 7 offsprings)Person with significant control2021-03-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PASSION PLANET LIMITED
Period: 2012-04-26 ~ now
Company number: 08046736
Registered name
PASSION PLANET LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
10,806 GBP2025-03-31
10,534 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
10,810 GBP2025-03-31
10,535 GBP2024-03-31
Debtors
497,078 GBP2025-03-31
329,739 GBP2024-03-31
Cash at bank and in hand
136,510 GBP2025-03-31
76,455 GBP2024-03-31
Current Assets
633,588 GBP2025-03-31
427,638 GBP2024-03-31
Net Current Assets/Liabilities
-654,136 GBP2025-03-31
-207,194 GBP2024-03-31
Total Assets Less Current Liabilities
-643,326 GBP2025-03-31
-196,659 GBP2024-03-31
Net Assets/Liabilities
-647,276 GBP2025-03-31
-200,609 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-647,376 GBP2025-03-31
-200,709 GBP2024-03-31
116,639 GBP2023-03-31
Equity
-647,276 GBP2025-03-31
-200,609 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-446,667 GBP2024-04-01 ~ 2025-03-31
-317,348 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-446,667 GBP2024-04-01 ~ 2025-03-31
-317,348 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
98 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
98 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
40,159 GBP2025-03-31
34,620 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,353 GBP2025-03-31
24,086 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
10,806 GBP2025-03-31
10,534 GBP2024-03-31
Investments in group undertakings and participating interests
4 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
73,599 GBP2025-03-31
64,139 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
53,432 GBP2025-03-31
66,217 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
318,576 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
4,411 GBP2025-03-31
19,638 GBP2024-03-31
Prepayments/Accrued Income
Current
47,060 GBP2025-03-31
179,745 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
497,078 GBP2025-03-31
329,739 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,107 GBP2025-03-31
1,901 GBP2024-03-31
Amounts owed to group undertakings
Current
1,079,701 GBP2025-03-31
269,841 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,279 GBP2025-03-31
15,477 GBP2024-03-31
Other Creditors
Current
22,634 GBP2025-03-31
22,634 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
80,003 GBP2025-03-31
324,979 GBP2024-03-31
Creditors
Current
1,287,724 GBP2025-03-31
634,832 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
- Registered number 08046736
PASSION PLANET LIMITED
Info3rd Floor, 33-34 Rathbone Place, London W1T 1JNPRIVATE LIMITED COMPANY incorporated on 2012-04-26 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 PASSION PLANET LIMITED
SRegistered number 0804673633-34, Rathbone Place, London, England, W1T 1JNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
HARMONY SPV LIMITED
1600056333-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
PASSION DTSW LIMITED
1712025433-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Person with significant control2026-03-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
THE EDGE SPV LIMITED
1568212333-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2024-04-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
PLANET SPV LIMITED
- 2025-07-18 16316542WILD LONDON SPV LIMITED
- 2025-04-02 1631654233-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5
WILDING PRODUCTIONS LIMITED
- 2025-03-31 1274404633-34 Rathbone Place, London, EnglandActive Corporate (5 parents)Person with significant control2020-07-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.