KEO Films Limited
- Company number
- 13505776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2021
- Nature of business
- Motion picture production activities
- Corporate group
- Passion Holdings Limited (32 companies)
Registered office
Previous names
- Passion Docs Two Limited (until 10 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Christopher | Director | 28 Aug 2026 | |
| RUHEMANN, Andrew Rainer | Director | 29 Dec 2023 | |
| BLUEMEL, James Watson | Director | 29 Dec 2023 | |
| PALMER, Andrew Kevin | Director | 29 Jul 2021 | |
| ANDERSON, William James | Director | 29 Jul 2021 | |
| SOUTHGATE, Nicholas Adam | Director | 12 Jul 2021 | |
| STANNETT, Robert William | Director | 12 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passion Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,004,334 | £17,616 | 22 |
| 31 Mar 2024 | -£1,151,903 | £188,016 | 24 |
| 31 Mar 2023 | -£969,543 | £944,561 | 17 |
| 31 Mar 2022 | -£440,468 | £654,296 | 25 |
Connections
Owned by
KEO Films Limited → Passion Holdings Limited
Controls
- Once Upon A Time In Space Spv Ltd (14078835)
- One In A Million Spv Ltd (13773152)
- Ouati USA Spv Ltd (16400801)
- Ouatime Spv Ltd (12828662)
- Smoke Spv Ltd (13450657)
- Wildlife Warriors Spv Ltd (13771739)
Directors’ other companies
- ANDERSON, William James - Director at Wildlife Warriors Spv Ltd
- DAY, Christopher - Director at Passion Goodes Limited
- DAY, Christopher - Director at Passion Blue Limited
- DAY, Christopher - Director at Harmony Spv Limited
- DAY, Christopher - Director at SP Spv Limited
- DAY, Christopher - Director at Wild Spv Limited
- DAY, Christopher - Director at Underdog Spv Limited
- DAY, Christopher - Director at JR Spv Limited
- DAY, Christopher - Director at The Edge Spv Limited
- DAY, Christopher - Director at Ouati USA Spv Ltd
Companies at the same address
- C R Film Ltd (14268105)
- Harmony Spv Limited (16000563)
- JR Spv Limited (13118249)
- 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)
- Ouatime Spv Ltd (12828662)