PASSION PICTURES (FILMS) LIMITED

Active London

Motion picture production activities

0 employees website.com
Creative, media and publishing Motion picture production activities
P

PASSION PICTURES (FILMS) LIMITED

Motion picture production activities

Founded 5 Aug 2002 Active London, United Kingdom 0 employees website.com
Creative, media and publishing Motion picture production activities

Previous Company Names

PASSION FILMS LIMITED 5 Aug 2002 — 31 Jul 2009
Accounts Submitted 20 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Sept 2025 Next due 19 Aug 2026 2 months remaining
Net assets £196K £94K 2024 year on year
Total assets £450K £11K 2024 year on year
Total Liabilities £254K £105K 2024 year on year
Charges 3
3 outstanding

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 (FILMS) LIMITED (04503826), an active creative, media and publishing company based in London, United Kingdom. Incorporated 5 Aug 2002. Motion picture 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.89k

Increased by £5.92k (+25%)

Net Assets

£195.50k

Decreased by £93.99k (-32%)

Total Liabilities

£254.37k

Increased by £105.18k (+71%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Increased by 23 (+68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Robert William StannettDirectorBritishUnited Kingdom5925 Mar 2022Active
Robert William StannettSecretaryUnknownUnknown18 Feb 2019Active

Shareholders

Shareholders (1)

Passion Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Saul Battsek

Ceased 20 Feb 2020

Ceased

Andrew Rainer Ruhemann

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

PASSION PICTURES (FILMS) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
20 Jan 2026AccountsAnnual accounts filed
20 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
20 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

20 Jan 2026 Accounts

Annual accounts filed

20 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 20 Jan 2026

Annual accounts filed

4 months ago on 20 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Jan 2026

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 1 Sept 2025