Passion Entertainment Limited
- Company number
- 04506519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2002
- Nature of business
- Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANNETT, Robert William | Director | 29 Apr 2022 | |
| RUHEMANN, Andrew Rainer | Director | 19 Aug 2002 | |
| HOBBS, Raymond Dennis | Secretary | 19 Aug 2002 | 28 May 2015 |
| INCORPORATE DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Aug 2002 | 10 Aug 2003 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 8 Aug 2002 | 10 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Rainer Ruhemann | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £2 | £2 |
| 31 Aug 2024 Dormant | £2 | £2 |
| 31 Aug 2023 Dormant | £2 | £2 |
| 31 Aug 2022 Dormant | £2 | £2 |
| 31 Aug 2021 Dormant | £2 | £2 |
| 31 Aug 2020 Dormant | £2 | £2 |
| 31 Aug 2019 Dormant | £2 | £2 |
| 31 Aug 2018 Dormant | £2 | £2 |
| 31 Aug 2017 Dormant | £2 | £2 |
| 31 Aug 2016 Dormant | £2 | £2 |
| 31 Aug 2015 Dormant | £2 | £2 |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 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
Directors’ other companies
- RUHEMANN, Andrew Rainer - Director at Passion Holdings Limited
- RUHEMANN, Andrew Rainer - Director at Manoir Productions Limited
- RUHEMANN, Andrew Rainer - Director at Passion Goodes Limited
- RUHEMANN, Andrew Rainer - Director at Passion Pictures Limited
- RUHEMANN, Andrew Rainer - Director at Passion Violet Limited
- RUHEMANN, Andrew Rainer - Director at JR Spv Limited
- RUHEMANN, Andrew Rainer - Director at SP Spv Limited
- RUHEMANN, Andrew Rainer - Director at TS Spv Limited
- RUHEMANN, Andrew Rainer - Director at Passion Pictures (Films) Limited
- STANNETT, Robert William - Director at Wild Spv Limited