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
4
- 2
Stannett, Robert William
Born in October 1966Individual (81 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0Stannett, Robert
Individual (81 offsprings)Officer2020-10-01 ~ nowOF - Secretary → CIF 0 - 3
Ruhemann, Andrew Rainer
Born in July 1962Individual (57 offsprings)Officer2020-02-24 ~ nowOF - Director → CIF 0 - 4PASSION HOLDINGS LIMITED 1041807133-34, Rathbone Place, London, United KingdomActive Corporate (8 parents, 7 offsprings)Person with significant control2020-02-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PASSION DOCS LIMITED
Period: 2020-02-24 ~ now
Company number: 12477940
Registered name
PASSION DOCS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
110 GBP2024-03-31
104 GBP2023-03-31
Debtors
1,873,654 GBP2024-03-31
1,528,611 GBP2023-03-31
Cash at bank and in hand
59,432 GBP2024-03-31
310,895 GBP2023-03-31
Current Assets
2,403,512 GBP2024-03-31
1,884,247 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,443,268 GBP2024-03-31
-951,089 GBP2023-03-31
Net Current Assets/Liabilities
960,244 GBP2024-03-31
933,158 GBP2023-03-31
Total Assets Less Current Liabilities
960,354 GBP2024-03-31
933,262 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
960,352 GBP2024-03-31
933,260 GBP2023-03-31
Equity
960,354 GBP2024-03-31
933,262 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
110 GBP2024-03-31
104 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
436,982 GBP2024-03-31
444,738 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
376,363 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
809,990 GBP2024-03-31
1,011,272 GBP2023-03-31
Other Debtors
Current
18,735 GBP2024-03-31
822 GBP2023-03-31
Prepayments/Accrued Income
Current
115,160 GBP2024-03-31
71,779 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
116,424 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,873,654 GBP2024-03-31
1,528,611 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,520 GBP2024-03-31
63,644 GBP2023-03-31
Amounts owed to group undertakings
Current
237,603 GBP2024-03-31
115,456 GBP2023-03-31
Other Taxation & Social Security Payable
Current
159,125 GBP2024-03-31
122,440 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
934,020 GBP2024-03-31
649,549 GBP2023-03-31
Creditors
Current
1,443,268 GBP2024-03-31
951,089 GBP2023-03-31
Related profiles found in government register
- Registered number 12477940
PASSION DOCS LIMITED
Info33-34 Rathbone Place, London W1T 1JNPRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-23CIF 0 PASSION DOCS LIMITED
SRegistered number 1247794033-34, Rathbone Place, London, England, W1T 1JNLimited Company in Uk Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
PASSION DOCS UKTC LTD
- 2022-09-15 1426810533-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 3
PDSPV LIMITED
- 2025-04-23 13118249HOWC LIMITED
- 2023-03-20 1311824933-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2021-01-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 4
KR PRODUCTION SPV LIMITED
1700374833-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
MERKEL FILMS LIMITED
1336376633-34 Rathbone Place, London, EnglandActive Corporate (5 parents)Person with significant control2021-04-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 6
PASSION BLUE LIMITED
1591869633-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
PASSION FEATURES LIMITED
1416377633-34 Rathbone Place, London, EnglandActive Corporate (5 parents)Person with significant control2023-04-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 8
PASSION ORANGE LIMITED
1591867233-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9
PASSION PURPLE LIMITED
1552936733-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2024-02-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 10
PASSION RED LIMITED
1531962633-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2023-11-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 11
PASSION YELLOW LIMITED
1607583133-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2024-11-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 12JB FILM LIMITED - 2025-04-2333-34 Rathbone Place, London, United KingdomActive Corporate (5 parents)Person with significant control2025-04-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.