PASSION PICTURES LIMITED
Television programme production activities
PASSION PICTURES LIMITED
Television programme production activities
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor 33-34 Rathbone Place London W1T 1JN
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£638.49k
Net Assets
£2.00M
Total Liabilities
£8.99M
Turnover
£15.63M
Employees
99
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robert William Stannett | Director | British | United Kingdom | 13 Jul 2015 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (3)
Passion Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Passion Studios Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Andrew Rainer Ruhemann
British
- Voting Rights 75 To 100 Percent
Mr Andrew Rainer Ruhemann
Ceased 12 May 2026
Passion Holdings Limited
Ceased 12 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor, 33-34 Rathbone Place, London (W1T 1JN) CITY OF WESTMINSTER | Leasehold | - | 29 Aug 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Persons With Significant Control | Cessation of Passion Holdings Limited as a person with significant control on 12 May 2026 | |
| 14 May 2026 | Persons With Significant Control | Cessation of Andrew Rainer Ruhemann as a person with significant control on 12 May 2026 | |
| 14 May 2026 | Persons With Significant Control | Passion Studios Holdings Limited notified as a person with significant control | |
| 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 |
Cessation of Passion Holdings Limited as a person with significant control on 12 May 2026
Cessation of Andrew Rainer Ruhemann as a person with significant control on 12 May 2026
Passion Studios Holdings Limited notified as a person with significant control
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 13 Oct 2025 with no updates
Recent Activity
Latest Activity
Cessation of Passion Holdings Limited as a person with significant control on 12 May 2026
4 days ago on 14 May 2026
Cessation of Andrew Rainer Ruhemann as a person with significant control on 12 May 2026
4 days ago on 14 May 2026
Passion Studios Holdings Limited notified as a person with significant control
4 days ago on 14 May 2026
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