# Passion Pictures Limited

## Details

- **Company number:** [02177709](https://find-and-update.company-information.service.gov.uk/company/02177709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1987
- **Registered office:** 3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Passion Studios Holdings Limited](/group/12208) (6 companies)


## 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 |



## Owned by

Passion Pictures Limited → [Passion Studios Holdings Limited](/company/17161390)



## Controls

- [Chillerdiller Productions Limited](/company/14880819) (14880819)
- [Datakrash Ltd](/company/15903860) (15903860)
- [Mutnik Productions Limited](/company/12549279) (12549279)
- [Nab Productions Limited](/company/13463034) (13463034)
- [Rockerboy Ltd](/company/15900512) (15900512)



## Directors' other companies

- [RUHEMANN, Andrew Rainer](/person/7479082) - director at [Passion Pictures (Films) Limited](/company/04503826)
- [RUHEMANN, Andrew Rainer](/person/7479082) - director at [Manoir Productions Limited](/company/10630459)
- [STANNETT, Robert William](/person/6189759) - director at [Bearlight Productions Limited](/company/17342252)
- [STANNETT, Robert William](/person/6189759) - director at [Passion Pictures (Films) Limited](/company/04503826)
- [STANNETT, Robert William](/person/6189759) - director at [C R Film Ltd](/company/14268105)
- [STANNETT, Robert William](/person/6189759) - director at [Ouatime Spv Ltd](/company/12828662)
- [STANNETT, Robert William](/person/6189759) - director at [Wild Spv Limited](/company/12744046)
- [STANNETT, Robert William](/person/6189759) - director at [Manoir Productions Limited](/company/10630459)
- [STANNETT, Robert William](/person/6189759) - director at [Passion Orange Limited](/company/15918672)
- [STANNETT, Robert William](/person/6189759) - director at [Passion Blue Limited](/company/15918696)



## Companies at the same address

- [Passion Pictures (Films) Limited](/company/04503826) (04503826)
- [Passion Planet Limited](/company/08046736) (08046736)