Passion Pictures Limited
- Company number
- 02177709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1987
- Nature of business
- Television programme production activities
- Corporate group
- Passion Studios Holdings Limited (6 companies)
Registered office
Previous names
- Crossfleet Limited (until 12 Nov 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBBS, Raymond Dennis | Secretary | - | 25 Apr 1997 |
| HOBBS, Raymond Dennis | Director | 24 Jul 1995 | 25 Apr 1997 |
| DEWHURST, Alan | Director | - | 4 Sep 1998 |
| BYRNE, Sophie Anna | Secretary | 25 Apr 1997 | 4 Oct 1999 |
| REES, Sian Ellen | Director | 1 May 2003 | 19 Sep 2003 |
| HOBBS, Raymond Dennis | Director | 14 Aug 2013 | 24 Feb 2015 |
| HOBBS, Raymond Dennis | Secretary | 4 Oct 1999 | 24 Feb 2015 |
| STANNETT, Robert William | Director | 13 Jul 2015 | |
| STANNETT, Robert William | Secretary | 24 May 2015 | |
| RUHEMANN, Andrew Rainer | Director | 12 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passion Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2017 | 12 May 2026 |
| Mr Andrew Rainer Ruhemann | Voting Rights 75 To 100 Percent | 1 Oct 2016 | 12 May 2026 |
| Passion Studios Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £2,395,068 | £519,522 | 1 |
| 31 Mar 2024 | - | £1,995,211 | £638,486 | 118 |
| 31 Mar 2023 | - | £342,056 | £44,389 | 108 |
| 31 Mar 2022 | £17,040,090 | £1,761,048 | £941,894 | 85 |
| 31 Mar 2021 | £18,143,755 | £5,296,608 | £4,315,852 | 86 |
| 31 Mar 2020 | £20,380,092 | £4,211,928 | £1,001,792 | 72 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
Connections
Owned by
Passion Pictures Limited → Passion Studios Holdings Limited
Controls
- Chillerdiller Productions Limited (14880819)
- Datakrash Ltd (15903860)
- Mutnik Productions Limited (12549279)
- Nab Productions Limited (13463034)
- Rockerboy Ltd (15900512)
Directors’ other companies
- RUHEMANN, Andrew Rainer - Director at Passion Pictures (Films) Limited
- RUHEMANN, Andrew Rainer - Director at Manoir Productions Limited
- STANNETT, Robert William - Director at Passion Pictures (Films) Limited
- STANNETT, Robert William - Director at C R Film Ltd
- STANNETT, Robert William - Director at Ouatime Spv Ltd
- STANNETT, Robert William - Director at Wild Spv Limited
- STANNETT, Robert William - Director at Manoir Productions Limited
- STANNETT, Robert William - Director at Passion Orange Limited
- STANNETT, Robert William - Director at Passion Blue Limited
- STANNETT, Robert William - Director at YT Spv Limited
Companies at the same address
- Passion Pictures (Films) Limited (04503826)
- Passion Planet Limited (08046736)