Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Passion Pictures (Films) Limited
- Incorporated
- 5 August 2002 (24 years)
- Previously known as
- Passion Films Limited (until 31 July 2009)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd & 3rd FloorsJordan House47 Brunswick PlaceLondonN1 6EB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born August 1984 (42)
Day, Christopher
Secretary · Appointed 5 February 2025
Director · Appointed 25 March 2022
British
Born October 1966 (60)
Stannett, Robert William
Secretary · Appointed 18 February 2019
Director · Appointed 21 August 2002
British
Born July 1962 (64)
Officer history (4 former)
28 August 2026
5 February 2025
Appointed Day, Christopher as Secretary
25 March 2022
20 February 2020
18 February 2019
Appointed Stannett, Robert William as Secretary
28 May 2015
29 July 2009
21 August 2002
21 August 2002
19 August 2002
19 August 2002
5 August 2002
5 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 10418071
Former controllers (2)
2 March 2021
20 February 2020
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Keo Films Limited Owns 50–75% of shares
Once Upon A Time in Space SPV Ltd Owns 75–100% of shares
One in A Million SPV Ltd Owns 75–100% of shares
Ouati Usa SPV Ltd Owns 75–100% of shares
Ouatime SPV Ltd Owns 75–100% of shares
Smoke SPV Ltd Owns 75–100% of shares
Wildlife Warriors SPV Ltd Owns 75–100% of shares
Passion Docs Limited Owns 75–100% of shares
C R Film Ltd Owns 75–100% of shares
HV SPV Limited Owns 75–100% of shares
JR SPV Limited Owns 75–100% of shares
KR Production SPV Limited Owns 75–100% of shares
Merkel Films Limited Owns 75–100% of shares
Passion Blue Limited Owns 75–100% of shares
Passion Features Limited Owns 75–100% of shares
Passion Grey Limited Owns 75–100% of shares
Passion Orange Limited Owns 75–100% of shares
Passion Purple Limited Owns 75–100% of shares
Passion Red Limited Owns 75–100% of shares
Passion Violet Limited Owns 75–100% of shares
Passion Yellow Limited Owns 75–100% of shares
SP SPV Limited Owns 75–100% of shares
TS SPV Limited Owns 75–100% of shares
Passion Drama Limited Owns 75–100% of shares
Passion Pictures (Films) Limited This company Owns 75–100% of shares
Passion Planet Limited Holds 75–100% of voting rights
Harmony SPV Limited Owns 75–100% of shares
Passion DTSW Limited Owns 75–100% of shares
The Edge SPV Limited Owns 75–100% of shares
Underdog SPV Limited Owns 75–100% of shares
Wild SPV Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £38,604
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £15 | £16 | ||
| Current Assets | £725,466 | £680,602 | £883,105 | £1,217,164 |
| Debtors | £686,862 | £449,063 | £382,520 | |
| Cash | £38,604 | £231,539 | £500,585 | £789,452 |
| Creditors (< 1 year) | £445,711 | £709,476 | £249,001 | £651,501 |
| Net Current Assets | £279,755 | (£28,874) | £634,104 | £565,663 |
| Net Assets | £565,663 | |||
| Shareholder Funds | £279,770 | (£28,859) | £634,120 | £565,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 28 August 2026 | Appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 20 January 2026 | Accounts filing | |||
| 20 January 2026 | Other filing |
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