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
    Hughes, Toby John
    Company Director born in July 1976
    Individual (11 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    WONDERBORN STUDIOS LTD - 2022-09-05
    WONDERBORN SPV3 LTD - 2018-09-03
    THE LITTLE WORSHIP COMPANY LTD - 2018-08-02
    Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,916,283 GBP2023-12-31
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cartman, Ashley
    Chartered Accountant born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Director born in September 1970
    Individual (558 offsprings)
    Officer
    2021-09-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    WONDERBORN MEDIA GROUP LTD - now
    WONDERBORN STUDIOS LTD - 2022-09-05
    WONDERBORN SPV3 LTD - 2018-09-03
    THE LITTLE WORSHIP COMPANY LTD - 2018-08-02
    St Brandons House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,916,283 GBP2023-12-31
    Person with significant control
    2018-03-14 ~ 2018-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSITONS PRODUCTIONS LTD

Previous names
WONDERBORN SPV1 LIMITED - 2018-09-03
PASSITONS PRODUCTIONS LTD - 2018-08-02
WONDERBORN SPV1 LTD - 2018-06-05
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
10,057 GBP2023-12-31
101,775 GBP2022-12-31
Cash at bank and in hand
69 GBP2023-12-31
Current Assets
10,126 GBP2023-12-31
101,775 GBP2022-12-31
Net Current Assets/Liabilities
-19,968 GBP2023-12-31
-30,162 GBP2022-12-31
Total Assets Less Current Liabilities
-19,968 GBP2023-12-31
-30,162 GBP2022-12-31
Net Assets/Liabilities
-19,968 GBP2023-12-31
-30,162 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-19,978 GBP2023-12-31
-30,172 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,456 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
10,057 GBP2023-12-31
37,043 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
41,276 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,887 GBP2022-12-31
Other Remaining Borrowings
Current
7,480 GBP2023-12-31
37,043 GBP2022-12-31
Amount of value-added tax that is payable
Current
11,035 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,387 GBP2023-12-31
19,046 GBP2022-12-31

  • PASSITONS PRODUCTIONS LTD
    Info
    WONDERBORN SPV1 LIMITED - 2018-09-03
    PASSITONS PRODUCTIONS LTD - 2018-08-02
    WONDERBORN SPV1 LTD - 2018-06-05
    Registered number 11254859
    Level 2, Spectrum Building, Bond Street, Bristol BS1 3LG
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.