# KEO Films Limited

## Details

- **Company number:** [13505776](https://find-and-update.company-information.service.gov.uk/company/13505776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2021
- **Registered office:** 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 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 | 0 |
| 31 Mar 2024 | -£1,151,903 | £188,016 | 17 |
| 31 Mar 2023 | -£969,543 | £944,561 | 15 |
| 31 Mar 2022 | -£440,468 | £654,296 | 25 |



## Owned by

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



## Controls

- [Once Upon A Time In Space Spv Ltd](/company/14078835) (14078835)
- [One In A Million Spv Ltd](/company/13773152) (13773152)
- [Ouati USA Spv Ltd](/company/16400801) (16400801)
- [Ouatime Spv Ltd](/company/12828662) (12828662)
- [Smoke Spv Ltd](/company/13450657) (13450657)
- [Wildlife Warriors Spv Ltd](/company/13771739) (13771739)



## Directors' other companies

- [DAY, Christopher](/person/7706679) - director at [One In A Million Spv Ltd](/company/13773152)
- [DAY, Christopher](/person/7706679) - director at [Smoke Spv Ltd](/company/13450657)
- [DAY, Christopher](/person/7706679) - director at [SP Spv Limited](/company/11804140)
- [DAY, Christopher](/person/7706679) - director at [HV Spv Limited](/company/17422761)
- [DAY, Christopher](/person/7706679) - director at [Passion Holdings Limited](/company/10418071)
- [DAY, Christopher](/person/7706679) - director at [Wildlife Warriors Spv Ltd](/company/13771739)
- [DAY, Christopher](/person/7706679) - director at [Ouati USA Spv Ltd](/company/16400801)
- [DAY, Christopher](/person/7706679) - director at [JR Spv Limited](/company/13118249)
- [DAY, Christopher](/person/7706679) - director at [Passion Violet Limited](/company/11652691)
- [DAY, Christopher](/person/7706679) - director at [Once Upon A Time In Space Spv Ltd](/company/14078835)



## Companies at the same address

- [Bearlight Productions Limited](/company/17342252) (17342252)
- [C R Film Ltd](/company/14268105) (14268105)
- [Chillerdiller Productions Limited](/company/14880819) (14880819)
- [Datakrash Ltd](/company/15903860) (15903860)
- [Harmony Spv Limited](/company/16000563) (16000563)
- [HV Spv Limited](/company/17422761) (17422761)
- [JR Spv Limited](/company/13118249) (13118249)
- [KR Production Spv Limited](/company/17003748) (17003748)
- [Manoir Productions Limited](/company/10630459) (10630459)
- [Merkel Films Limited](/company/13363766) (13363766)