PASSION PLANET LIMITED

Active London

Television programme production activities

8 employees website.com
Creative, media and publishing Television programme production activities
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PASSION PLANET LIMITED

Television programme production activities

Founded 26 Apr 2012 Active London, United Kingdom 8 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 10 May 2027 12 months remaining
Net assets £-201K £317K 2023 year on year
Total assets £438K £659K 2023 year on year
Total Liabilities £639K £342K 2023 year on year
Charges 1
1 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 PLANET LIMITED (08046736), an active creative, media and publishing company based in London, United Kingdom. Incorporated 26 Apr 2012. 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

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£76.45k

Decreased by £334.50k (-81%)

Net Assets

-£200.61k

Decreased by £317.25k (-272%)

Total Liabilities

£638.78k

Decreased by £342.17k (-35%)

Turnover

N/A

Employees

8

Decreased by 3 (-27%)

Debt Ratio

146%

Increased by 57 (+64%)

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

3 active
Status
Allen, DavidDirectorBritishEngland6026 Apr 2012Active
Ruhemann, Andrew RainerDirectorBritishEngland6326 Apr 2012Active
Stannett, Robert WilliamDirectorBritishEngland5925 Mar 2022Active

Shareholders

Shareholders (2)

Passion Holdings Limited
70.0%
David Allen
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Allen

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David Guy Allen

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PASSION PLANET LIMITED Current Company
WILD SPV LIMITED united kingdom
HARMONY SPV LIMITED united kingdom
PASSION DTSW LIMITED united kingdom
THE EDGE SPV LIMITED united kingdom
UNDERDOG SPV LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Apr 2024Confirmation StatementConfirmation statement made on 26 Apr 2024 with no updates
29 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

26 Apr 2024 Confirmation Statement

Confirmation statement made on 26 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 26 Apr 2025 with no updates

11 months ago on 21 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 26 Apr 2024 with no updates

2 years ago on 26 Apr 2024