Website & contact details
- Website
Passion Pictures Limited
- Incorporated
- 13 October 1987 (39 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 8The Aquarium BuildingKing StreetReadingRG1 2AN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 October 2026
- Last conf. stmt
- 13 October 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2015
British
Born October 1966 (60)
Stannett, Robert William
Secretary · Appointed 24 May 2015
Director · Appointed 12 October 1992
British
Born July 1962 (64)
Officer history (7 former)
13 July 2015
24 May 2015
Appointed Stannett, Robert William as Secretary
24 February 2015
24 February 2015
14 August 2013
19 September 2003
Resigned Rees, Sian Ellen as Director
1 May 2003
Appointed Rees, Sian Ellen as Director
4 October 1999
4 October 1999
Resigned Byrne, Sophie Anna as Secretary
4 September 1998
25 April 1997
Appointed Byrne, Sophie Anna as Secretary
25 April 1997
25 April 1997
24 July 1995
12 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17161390
Former controllers (2)
12 May 2026
Ceased Passion Holdings Limited — Owns 75–100% of shares
12 May 2026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Passion Pictures Limited This company In liquidationOwns 75–100% of shares
Chillerdiller Productions Limited Owns 75–100% of shares
Datakrash Ltd Owns 75–100% of shares
Mutnik Productions Limited Owns 75–100% of shares
Nab Productions Limited Owns 75–100% of shares
Rockerboy Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,395,068
- Cash
- £519,522
- Profit Before Tax
- £2,679,857
- Debt Ratio
- 80%
- Current Ratio
- 0.8x
- Return on Equity
- 112%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,207,667 | £6,297,705 | £3,363,148 | £2,579,581 | £1,692,213 |
| Current Assets | £5,921,967 | £7,971,533 | £6,719,561 | £8,391,831 | £5,111,298 |
| Debtors | £5,292,074 | £5,777,667 | £4,075,979 | ||
| Cash | £519,522 | £44,389 | £941,894 | £4,315,852 | £1,001,792 |
| Creditors (< 1 year) | £7,428,627 | £13,041,876 | £6,461,178 | £3,947,445 | £2,536,478 |
| Creditors (> 1 year) | £2,197,221 | £776,588 | £1,762,638 | £1,667,416 | £26,167 |
| Net Current Assets | (£1,506,660) | (£5,070,343) | £258,383 | £4,444,386 | £2,574,820 |
| Net Assets | £2,395,068 | £342,056 | £1,761,048 | £5,296,608 | £4,211,928 |
| Shareholder Funds | £2,395,068 | £342,056 | £1,761,048 | £5,296,608 | £4,211,928 |
| Turnover | £17,040,090 | £18,143,755 | £20,380,092 | ||
| Cost of Sales | £12,833,969 | £11,927,081 | £14,453,892 | £16,000,150 | |
| Gross Profit | £5,113,009 | £3,689,863 | £4,379,942 | ||
| Admin Expenses | £4,401,755 | £6,173,472 | £5,304,268 | £3,314,929 | £3,491,023 |
| Staff Costs | £6,930,656 | £7,908,397 | £2,594,970 | ||
| Operating Profit | (£83,369) | £555,591 | £1,013,421 | ||
| Profit Before Tax | £2,679,857 | (£1,392,895) | £961,327 | £569,506 | £1,012,482 |
| Tax | £0 | £26,097 | (£3,113) | £120,787 | £273,538 |
| Profit for Period | £2,679,857 | (£1,418,992) | £964,440 | £448,719 | £738,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 16 September 2026 | Registered office address changed | |||
| 7 September 2026 | Appointment of a voluntary liquidator | |||
| 7 September 2026 | Resolutions | |||
| 14 May 2026 | Notification of a person with significant control |
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