PASSION FEATURES LIMITED

Active London

Motion picture production activities

2 employees website.com
Motion picture production activities
P

PASSION FEATURES LIMITED

Motion picture production activities

Founded 10 Jun 2022 Active London, England 2 employees website.com
Motion picture production activities
Accounts Submitted 6 Feb 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Jul 2025 Next due 23 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £2M £314K 2024 year on year
Total Liabilities £2M £314K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33-34 Rathbone Place London W1T 1JN England

Full company profile for PASSION FEATURES LIMITED (14163776), an active company based in London, England. Incorporated 10 Jun 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£9.49k

Decreased by £68.09k (-88%)

Net Assets

£1.00

Total Liabilities

£1.99M

Increased by £313.80k (+19%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Christopher DaySecretaryUnknownUnknown11 Aug 2022Active
Robert William StannettDirectorBritishUnited Kingdom5910 Jun 2022Active
Ruhemann, Andrew RainerDirectorBritishEngland6310 Jun 2022Active

Shareholders

Shareholders (1)

Passion Docs Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Passion Docs Limited

United Kingdom

Active
Notified 18 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Passion Holdings Ltd

Ceased 18 Apr 2023

Ceased

Group Structure

Group Structure

PASSION DOCS LIMITED united kingdom
PASSION FEATURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
6 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Feb 2026AccountsAnnual accounts filed
14 Jul 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
6 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Feb 2026 Other

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

6 Feb 2026 Other

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

6 Feb 2026 Accounts

Annual accounts filed

14 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 6 Feb 2026

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

2 months ago on 6 Feb 2026

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

2 months ago on 6 Feb 2026

Annual accounts filed

2 months ago on 6 Feb 2026

Confirmation statement made on 9 Jun 2025 with no updates

9 months ago on 14 Jul 2025