PASSION PICTURES LIMITED

Active London

Television programme production activities

99 employees website.com
Creative, media and publishing Television programme production activities
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PASSION PICTURES LIMITED

Television programme production activities

Founded 13 Oct 1987 Active London, United Kingdom 99 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

CROSSFLEET LIMITED 13 Oct 1987 — 12 Nov 1987
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Nov 2025 Next due 27 Oct 2026 5 months remaining
Net assets £2M £2M 2023 year on year
Total assets £11M £3M 2023 year on year
Total Liabilities £9M £5M 2023 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 33-34 Rathbone Place London W1T 1JN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PASSION PICTURES LIMITED (02177709), an active creative, media and publishing company based in London, United Kingdom. Incorporated 13 Oct 1987. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£638.49k

Increased by £594.10k (+1338%)

Net Assets

£2.00M

Increased by £1.65M (+483%)

Total Liabilities

£8.99M

Decreased by £4.94M (-35%)

Turnover

£15.63M

Decreased by £850.74k (-5%)

Employees

99

Decreased by 19 (-16%)

Debt Ratio

82%

Decreased by 16 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Rainer RuhemannDirectorBritishUnited Kingdom6312 Oct 1992Active

Shareholders

Shareholders (1)

Passion Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Rainer Ruhemann

British

Active
Notified 1 Oct 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Voting Rights 75 To 100 Percent
Active
Notified 25 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PASSION PICTURES LIMITED Current Company
ROCKERBOY LTD united kingdom
DATAKRASH LTD united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor, 33-34 Rathbone Place, London (W1T 1JN) CITY OF WESTMINSTER
Leasehold-29 Aug 2018
First Floor, 33-34 Rathbone Place, London (W1T 1JN)
Leasehold
Added 29 Aug 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
10 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 13 Oct 2024 with no updates
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

10 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 13 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 13 Oct 2024 with no updates

1 years ago on 7 Nov 2024