Passion Entertainment Limited

Active04506519 Private limited company

Incorporated: 8 August 2002 (24 years)
Industry: Television programme production activities (59113)
Directors: Robert William Stannett
Andrew Rainer Ruhemann
Controlled by: Andrew Rainer Ruhemann
Accounts type: Dormant
Region: Greater London
Address: 3rd Floor 33-34 Rathbone Place
London
W1T 1JN

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 22 August 2026
Last conf. stmt: 8 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Stannett, Robert William

Director · Appointed 29 April 2022

Also at Passion Pictures (Films) Limited, C R Film Ltd, Ouatime SPV Ltd · more companies

British

Born October 1966 (60)

Ruhemann, Andrew Rainer

Director · Appointed 19 August 2002

Also at Passion Pictures (Films) Limited, Manoir Productions Limited, Passion Holdings Limited · more companies

British

Born July 1962 (64)

Officer history (3 former)

29 April 2022

Appointed Stannett, Robert William as Director

28 May 2015

Resigned Hobbs, Raymond Dennis as Secretary

10 August 2003

Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

10 August 2003

Resigned Incorporate Directors Limited as Corporate Nominee Director

19 August 2002

Appointed Ruhemann, Andrew Rainer as Director

19 August 2002

Appointed Hobbs, Raymond Dennis as Secretary

8 August 2002

Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

8 August 2002

Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Rainer Ruhemann

Individual · Notified 1 August 2016

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

British

Born July 1962 (64)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 May 2026	Accounts for a dormant company	31 August 2025
25 September 2025	Confirmation statement with no updates	8 August 2025
18 June 2025	Accounts for a dormant company	31 August 2024
10 September 2024	Confirmation statement with no updates	8 August 2024
30 May 2024	Accounts for a dormant company	31 August 2023