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
- 1
Ruhemann, Andrew Rainer
Born in July 1962Individual (61 offsprings)Officer2020-02-24 ~ nowOF - Director → CIF 0 - 2
Stannett, Robert William
Born in October 1966Individual (83 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0Stannett, Robert
Individual (83 offsprings)Officer2020-10-01 ~ nowOF - Secretary → CIF 0 - 4PASSION HOLDINGS LIMITED 1041807133-34, Rathbone Place, London, United KingdomActive Corporate (8 parents, 7 offsprings)Person with significant control2020-02-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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
Property, Plant & Equipment
14,160 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
113 GBP2025-03-31
110 GBP2024-03-31
Fixed Assets
14,273 GBP2025-03-31
110 GBP2024-03-31
Debtors
4,445,765 GBP2025-03-31
1,873,654 GBP2024-03-31
Cash at bank and in hand
84,650 GBP2025-03-31
59,432 GBP2024-03-31
Current Assets
4,586,171 GBP2025-03-31
2,403,512 GBP2024-03-31
Net Current Assets/Liabilities
1,960,415 GBP2025-03-31
960,244 GBP2024-03-31
Total Assets Less Current Liabilities
1,974,688 GBP2025-03-31
960,354 GBP2024-03-31
Net Assets/Liabilities
1,974,255 GBP2025-03-31
960,354 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,974,253 GBP2025-03-31
960,352 GBP2024-03-31
Equity
1,974,255 GBP2025-03-31
960,354 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
14,400 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
240 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,160 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
113 GBP2025-03-31
110 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
809,657 GBP2025-03-31
436,982 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
408,868 GBP2025-03-31
376,363 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,776,928 GBP2025-03-31
809,990 GBP2024-03-31
Other Debtors
Current
9,084 GBP2025-03-31
18,735 GBP2024-03-31
Prepayments/Accrued Income
Current
441,228 GBP2025-03-31
115,160 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
116,424 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,445,765 GBP2025-03-31
1,873,654 GBP2024-03-31
Trade Creditors/Trade Payables
Current
333,196 GBP2025-03-31
112,520 GBP2024-03-31
Amounts owed to group undertakings
Current
914,783 GBP2025-03-31
237,603 GBP2024-03-31
Other Taxation & Social Security Payable
Current
159,720 GBP2025-03-31
159,125 GBP2024-03-31
Other Creditors
Current
16,764 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,201,293 GBP2025-03-31
934,020 GBP2024-03-31
Creditors
Current
2,625,756 GBP2025-03-31
1,443,268 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
2 shares2025-03-31
2 shares2024-03-31
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 3 months). 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
14
- 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 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OECIF 4 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 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 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 11FINAL ACCOUNT FILMS LIMITED - 2026-03-1833-34 Rathbone Place, London, United KingdomActive Corporate (7 parents)Person with significant control2026-03-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 12
PASSION YELLOW LIMITED
1607583133-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control2024-11-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 13JB FILM LIMITED - 2025-04-2333-34 Rathbone Place, London, United KingdomActive Corporate (5 parents)Person with significant control2025-04-29 ~ nowCIF 13 - 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.