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 4
  • 1
    Stannett, Robert William
    Director born in October 1966
    Individual (52 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Stannett, Robert
    Individual (52 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruhemann, Andrew Rainer
    Company Director born in July 1962
    Individual (49 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Allen, David
    Film Maker born in November 1965
    Individual (18 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Mr David Allen
    Born in November 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    33-34, Rathbone Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,309,067 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hobbs, Raymond
    Individual (14 offsprings)
    Officer
    2012-04-26 ~ 2015-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PASSION PLANET LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
10,534 GBP2024-03-31
15,801 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
10,535 GBP2024-03-31
15,802 GBP2023-03-31
Debtors
329,739 GBP2024-03-31
670,829 GBP2023-03-31
Cash at bank and in hand
76,455 GBP2024-03-31
410,959 GBP2023-03-31
Current Assets
427,638 GBP2024-03-31
1,081,788 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-634,832 GBP2024-03-31
-976,999 GBP2023-03-31
Net Current Assets/Liabilities
-207,194 GBP2024-03-31
104,789 GBP2023-03-31
Total Assets Less Current Liabilities
-196,659 GBP2024-03-31
120,591 GBP2023-03-31
Net Assets/Liabilities
-200,609 GBP2024-03-31
116,641 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-200,709 GBP2024-03-31
116,639 GBP2023-03-31
70,311 GBP2022-03-31
Equity
-200,609 GBP2024-03-31
116,641 GBP2023-03-31
70,313 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-317,348 GBP2023-04-01 ~ 2024-03-31
46,328 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-317,348 GBP2023-04-01 ~ 2024-03-31
46,328 GBP2022-04-01 ~ 2023-03-31
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
82023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
34,620 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,086 GBP2024-03-31
18,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
10,534 GBP2024-03-31
15,801 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
64,139 GBP2024-03-31
431,731 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
66,217 GBP2024-03-31
40,840 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
21,211 GBP2023-03-31
Other Debtors
Current
19,638 GBP2024-03-31
10,206 GBP2023-03-31
Prepayments/Accrued Income
Current
179,745 GBP2024-03-31
166,841 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
329,739 GBP2024-03-31
670,829 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,901 GBP2024-03-31
22,097 GBP2023-03-31
Amounts owed to group undertakings
Current
269,841 GBP2024-03-31
813,069 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
12,085 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,477 GBP2024-03-31
13,709 GBP2023-03-31
Other Creditors
Current
22,634 GBP2024-03-31
22,695 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
324,979 GBP2024-03-31
93,344 GBP2023-03-31
Creditors
Current
634,832 GBP2024-03-31
976,999 GBP2023-03-31
Related profiles found in government register
  • PASSION PLANET LIMITED
    Info
    Registered number 08046736
    3rd Floor, 33-34 Rathbone Place, London W1T 1JN
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PASSION PLANET LIMITED
    S
    Registered number 08046736
    33-34, Rathbone Place, London, England, W1T 1JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WILD LONDON SPV LIMITED - 2025-04-02
    33-34 Rathbone Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    WILDING PRODUCTIONS LIMITED - 2025-03-31
    33-34 Rathbone Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.