Website & contact details
- Group website
- The site of this company’s group or brand.
Passion Planet Limited
- Incorporated
- 26 April 2012 (14 years)
- Industry
- Television programme production activities (59113)
- Directors
- David Allen
- Owned by
- David Guy Allen
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd & 3rd FloorsJordan House47 Brunswick PlaceLondonN1 6EB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- 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)
Director · Appointed 25 March 2022
British
Born October 1966 (60)
Stannett, Robert
Secretary · Appointed 8 November 2021
Allen, David
Director · Appointed 26 April 2012
British
Born November 1965
Ruhemann, Andrew Rainer
Director · Appointed 26 April 2012
British
Born July 1962 (64)
Officer history (1 former)
28 August 2026
25 March 2022
8 November 2021
Appointed Stannett, Robert as Secretary
2 May 2015
Resigned Hobbs, Raymond as Secretary
26 April 2012
Appointed Allen, David as Director
26 April 2012
Appointed Ruhemann, Andrew Rainer as Director
26 April 2012
Appointed Hobbs, Raymond as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10418071
David Guy Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965
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 Owns 75–100% of shares
Passion Planet Limited This company 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
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£647,276)
- Cash
- £136,510
- Profit
- (£446,667)
- Debt Ratio
- 200%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,810 | £10,535 | £15,802 | £22,726 | £3,315 | £4,971 |
| Current Assets | £633,588 | £427,638 | £1,081,788 | £764,860 | £260,619 | £634,669 |
| Debtors | £497,078 | £329,739 | £670,829 | £230,030 | £84,620 | |
| Cash | £136,510 | £76,455 | £410,959 | £534,830 | £175,999 | |
| Creditors (< 1 year) | £1,287,724 | £634,832 | £976,999 | £711,592 | £225,160 | £2,799,568 |
| Net Current Assets | (£654,136) | (£207,194) | £104,789 | £53,268 | £35,459 | £209,565 |
| Net Assets | (£647,276) | (£200,609) | £116,641 | £70,313 | £214,536 | |
| Shareholder Funds | (£647,276) | (£200,609) | £116,641 | £70,313 | £38,774 | £214,536 |
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 |
Some other companies at this address
Other companies in this industry
London
London
London
Teddington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →