Passion Pictures (Films) Limited
- Company number
- 04503826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2002
- Nature of business
- Motion picture production activities
- Corporate group
- Passion Holdings Limited (32 companies)
Registered office
Previous names
- Passion Films Limited (until 31 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Christopher | Director | 28 Aug 2026 | |
| STANNETT, Robert William | Director | 25 Mar 2022 | |
| RUHEMANN, Andrew Rainer | Director | 21 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Saul Battsek | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | 20 Feb 2020 |
| Mr Andrew Rainer Ruhemann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Feb 2020 | 2 Mar 2021 |
| Passion Holdings Limited | Ownership Of Shares 75 To 100 Percent | 2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | £38,604 | 22 |
| 31 Mar 2022 | - | £231,539 | 9 |
| 31 Mar 2021 | - | £500,585 | 14 |
| 31 Mar 2020 | £565,663 | £789,452 | 2 |
| 31 Mar 2019 | £132,401 | - | - |
| 31 Aug 2018 | £66,083 | - | - |
| 31 Aug 2017 | £38,680 | - | - |
| 31 Aug 2016 | £36,028 | - | - |
| 31 Aug 2015 | £34,126 | £320,459 | - |
| 31 Aug 2014 | £20,695 | £457,536 | - |
| 31 Aug 2013 | £1,302 | £254,802 | - |
| 31 Aug 2012 | £37,538 | £210,836 | - |
| 31 Aug 2011 | £5,413 | £198,523 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Owned by
Passion Pictures (Films) Limited → Passion Holdings Limited
Directors’ other companies
- DAY, Christopher - Director at Wildlife Warriors Spv Ltd
- DAY, Christopher - Director at One In A Million Spv Ltd
- DAY, Christopher - Director at Passion Holdings Limited
- DAY, Christopher - Director at SP Spv Limited
- DAY, Christopher - Director at HV Spv Limited
- DAY, Christopher - Director at KEO Films Limited
- DAY, Christopher - Director at Ouati USA Spv Ltd
- DAY, Christopher - Director at Passion Violet Limited
- DAY, Christopher - Director at JR Spv Limited
- DAY, Christopher - Director at Smoke Spv Ltd
Companies at the same address
- Passion Planet Limited (08046736)