1
33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2017-08-03 ~ dissolvedIIF 34 - Director → ME
2
BLUTARKSY FILMS LIMITED - 2016-01-14
33-34 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 43 - Director → ME
3
PASSION DOCS UKTC LTD - 2022-09-15
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2022-08-01 ~ nowIIF 1 - Director → ME
4
33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-19 ~ nowIIF 42 - Director → ME
5
33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)
Officer
2024-08-19 ~ nowIIF 20 - Director → ME
6
LADY BOSS LIMITED - 2023-06-15
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
114,176 GBP2022-09-30
Officer
2019-03-06 ~ nowIIF 41 - Director → ME
7
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2021-04-30
Officer
2018-10-31 ~ nowIIF 32 - Director → ME
8
33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2016-08-18 ~ dissolvedIIF 57 - Director → ME
9
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2024-10-07 ~ nowIIF 9 - Director → ME
10
HOWC LIMITED - 2023-03-20
PDSPV LIMITED - 2025-04-23
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-06 ~ nowIIF 26 - Director → ME
11
C/o Passion Pictures Limited, 3rd Floor, 33-34 Rathbone Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
95 GBP2021-02-28
Officer
2003-09-10 ~ dissolvedIIF 23 - Director → ME
12
PASSION DOCS TWO LIMITED - 2021-09-10
33-34 Rathbone Place, London, EnglandActive Corporate (8 parents, 11 offsprings)
Equity (Company account)
-1,151,903 GBP2024-03-31
Officer
2023-12-29 ~ nowIIF 45 - Director → ME
13
Langley House, Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
33-34 Rathbone Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-02-21 ~ nowIIF 31 - Director → ME
15
County House, 33-34 Rathbone Place, LondonDissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolvedIIF 52 - Director → ME
16
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-04-28 ~ nowIIF 29 - Director → ME
17
33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2020-04-07 ~ nowIIF 27 - Director → ME
18
33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-17 ~ nowIIF 21 - Director → ME
19
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2024-08-27 ~ nowIIF 3 - Director → ME
20
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
960,354 GBP2024-03-31
Officer
2020-02-24 ~ nowIIF 17 - Director → ME
21
3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (3 parents)
Equity (Company account)
-217,703 GBP2023-10-31
Officer
2001-10-22 ~ nowIIF 2 - Director → ME
22
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2024-02-23 ~ nowIIF 15 - Director → ME
23
3rd Floor 33-34 Rathbone Place, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2002-08-19 ~ nowIIF 50 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
24
33-34 Rathbone Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-05-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-06-10 ~ nowIIF 28 - Director → ME
26
MBK PRODUCTIONS LIMITED - 2017-12-20
33-34 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-12-01 ~ dissolvedIIF 37 - Director → ME
27
33-34 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2015-07-16 ~ dissolvedIIF 56 - Director → ME
28
33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-20 ~ nowIIF 36 - Director → ME
29
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,309,067 GBP2024-03-31
Officer
2016-10-10 ~ nowIIF 30 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
30
3rd Floor, 33-34 Rathbone Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
-438,991 GBP2020-09-30
Officer
2003-09-23 ~ dissolvedIIF 24 - Director → ME
31
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2024-08-27 ~ nowIIF 5 - Director → ME
32
33-34 Rathbone Place, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
4,601 GBP2016-07-31
Officer
2013-06-20 ~ dissolvedIIF 53 - Director → ME
33
PASSION FILMS LIMITED - 2009-07-31
3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
279,770 GBP2023-03-31
Officer
2002-08-21 ~ nowIIF 51 - Director → ME
34
PASSION ANIMATION LIMITED - 2015-12-14
3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-179,117 GBP2024-03-31
Officer
1992-01-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
35
CROSSFLEET LIMITED - 1987-11-12
3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,995,211 GBP2024-03-31
Officer
1992-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
36
3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-317,348 GBP2023-04-01 ~ 2024-03-31
Officer
2012-04-26 ~ nowIIF 13 - Director → ME
37
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2024-02-28 ~ nowIIF 6 - Director → ME
38
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2023-11-30 ~ nowIIF 8 - Director → ME
39
CLL PRODUCTIONS LIMITED - 2023-04-14
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-27,213 GBP2020-07-31
Officer
2023-06-10 ~ nowIIF 11 - Director → ME
40
33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2017-03-06 ~ dissolvedIIF 46 - Director → ME
41
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2024-11-12 ~ nowIIF 7 - Director → ME
42
33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)
Officer
2024-08-16 ~ nowIIF 19 - Director → ME
43
JB FILM LIMITED - 2025-04-23
33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2019-02-04 ~ nowIIF 33 - Director → ME
44
Kirkman House, 12 14 Whitfield Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
238 GBP2016-06-30
Officer
2011-06-08 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
45
33-34 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-17 ~ dissolvedIIF 40 - Director → ME
46
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2024-04-26 ~ nowIIF 4 - Director → ME
47
33-34 Rathbone Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2019-05-07 ~ dissolvedIIF 47 - Director → ME
48
PLANET SPV LIMITED - 2025-07-18
WILD LONDON SPV LIMITED - 2025-04-02
33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)
Officer
2025-03-14 ~ nowIIF 10 - Director → ME
49
WILDING PRODUCTIONS LIMITED - 2025-03-31
33-34 Rathbone Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-11-08 ~ nowIIF 22 - Director → ME