PASSPORT PRODUCTIONS LTD

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
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PASSPORT PRODUCTIONS LTD

Motion picture production activities

Founded 16 Aug 2021 Active London, England 0 employees website.com
Motion picture production activities
Accounts Submitted 13 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £-513 £515 2025 year on year
Total assets £4K £3K 2025 year on year
Total Liabilities £5K £2K 2025 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

53 Parfett Street London E1 1JR England

Full company profile for PASSPORT PRODUCTIONS LTD (13567531), an active company based in London, England. Incorporated 16 Aug 2021. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

-£513.00

Decreased by £515.00 (-25750%)

Total Liabilities

£4.93k

Decreased by £2.25k (-31%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

112%

Increased by 12 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active
Status
Carol Anne MorleyDirectorBritishUnited Kingdom6016 Aug 2021Active
Catherine Phillips CannonDirectorBritishUnited Kingdom6916 Aug 2021Active

Shareholders

Shareholders (2)

Carol Anne Morley
50.0%
Catherine Phillips Cannon
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Catherine Phillips Cannon

British

Active
Notified 16 Aug 2021
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Carol Anne Morley

British

Active
Notified 16 Aug 2021
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 Oct 2024Confirmation StatementConfirmation statement made on 15 Aug 2024 with updates
13 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

9 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Aug 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 13 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 6 Nov 2025

Confirmation statement made on 15 Aug 2025 with no updates

9 months ago on 19 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Confirmation statement made on 15 Aug 2024 with updates

1 years ago on 9 Oct 2024