# Passion Pictures (Films) Limited

## Details

- **Company number:** [04503826](https://find-and-update.company-information.service.gov.uk/company/04503826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2002
- **Registered office:** 3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Passion Holdings Limited](/group/13858) (32 companies)


## 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 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 | - |



## Owned by

Passion Pictures (Films) Limited → [Passion Holdings Limited](/company/10418071)




## Directors' other companies

- [DAY, Christopher](/person/7706679) - director at [Wildlife Warriors Spv Ltd](/company/13771739)
- [DAY, Christopher](/person/7706679) - director at [One In A Million Spv Ltd](/company/13773152)
- [DAY, Christopher](/person/7706679) - director at [Passion Violet Limited](/company/11652691)
- [DAY, Christopher](/person/7706679) - director at [Passion Holdings Limited](/company/10418071)
- [DAY, Christopher](/person/7706679) - director at [HV Spv Limited](/company/17422761)
- [DAY, Christopher](/person/7706679) - director at [KEO Films Limited](/company/13505776)
- [DAY, Christopher](/person/7706679) - director at [JR Spv Limited](/company/13118249)
- [DAY, Christopher](/person/7706679) - director at [Ouati USA Spv Ltd](/company/16400801)
- [DAY, Christopher](/person/7706679) - director at [SP Spv Limited](/company/11804140)
- [DAY, Christopher](/person/7706679) - director at [Smoke Spv Ltd](/company/13450657)



## Companies at the same address

- [Passion Pictures Limited](/company/02177709) (02177709)
- [Passion Planet Limited](/company/08046736) (08046736)