Passion Planet Limited
- Company number
- 08046736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2012
- Nature of business
- Television programme production activities
- Corporate group
- Passion Holdings Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Christopher | Director | 28 Aug 2026 | |
| STANNETT, Robert William | Director | 25 Mar 2022 | |
| STANNETT, Robert | Secretary | 8 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passion Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Mr David Guy Allen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£647,276 | £136,510 | 10 |
| 31 Mar 2024 | -£200,609 | £76,455 | 8 |
| 31 Mar 2023 | £116,641 | £410,959 | 11 |
| 31 Mar 2022 | £70,313 | £534,830 | 9 |
| 31 Mar 2021 | - | £175,999 | 4 |
| 31 Mar 2020 | £214,536 | - | 3 |
| 31 Mar 2019 | £252,612 | - | - |
| 30 Apr 2018 | £227,409 | - | - |
| 30 Apr 2017 | £180,109 | - | - |
| 30 Apr 2016 | £109,113 | - | - |
| 30 Apr 2015 | £107,488 | £503,207 | - |
| 30 Apr 2014 | £28,241 | £444,611 | - |
| 30 Apr 2013 | £1,595 | £482,573 | - |
Connections
Owned by
Passion Planet Limited → Passion Holdings Limited
Controls
- Harmony Spv Limited (16000563)
- Passion Dtsw Limited (17120254)
- The Edge Spv Limited (15682123)
- Underdog Spv Limited (16316542)
- Wild Spv Limited (12744046)
Directors’ other companies
- DAY, Christopher - Director at The Edge Spv Limited
- DAY, Christopher - Director at Ouati USA Spv Ltd
- DAY, Christopher - Director at Wild Spv Limited
- DAY, Christopher - Director at Passion Blue Limited
- DAY, Christopher - Director at Harmony Spv Limited
- DAY, Christopher - Director at Underdog Spv Limited
- DAY, Christopher - Director at JR Spv Limited
- DAY, Christopher - Director at SP Spv Limited
- DAY, Christopher - Director at Passion Goodes Limited
- DAY, Christopher - Director at Once Upon A Time In Space Spv Ltd
Companies at the same address
- C R Film Ltd (14268105)
- Harmony Spv Limited (16000563)
- JR Spv Limited (13118249)
- KEO Films Limited (13505776)
- KR Production Spv Limited (17003748)
- Manoir Productions Limited (10630459)
- Merkel Films Limited (13363766)
- Once Upon A Time In Space Spv Ltd (14078835)
- One In A Million Spv Ltd (13773152)
- Ouati USA Spv Ltd (16400801)