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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 4
  • 1
    Day, Christopher
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruhemann, Andrew Rainer
    Born in July 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Stannett, Robert William
    Born in October 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Stannett, Robert
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PASSION HOLDINGS LIMITED
    icon of address33-34, Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,309,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PASSION DOCS LIMITED

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
  • PASSION DOCS LIMITED
    Info
    Registered number 12477940
    icon of address33-34 Rathbone Place, London W1T 1JN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PASSION DOCS LIMITED
    S
    Registered number 12477940
    icon of address33-34, Rathbone Place, London, England, W1T 1JN
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    PASSION DOCS UKTC LTD - 2022-09-15
    icon of address33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 2
    LADY BOSS LIMITED - 2023-06-15
    icon of address33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    114,176 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PDSPV LIMITED - 2025-04-23
    HOWC LIMITED - 2023-03-20
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    CLL PRODUCTIONS LIMITED - 2023-04-14
    icon of address33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,213 GBP2020-07-31
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 12
    JB FILM LIMITED - 2025-04-23
    icon of address33-34 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE

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