Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Passion Violet Limited
- Incorporated
- 31 October 2018 (8 years)
- Previously known as
- Final Account Films Limited (until 18 March 2026)This list may be incomplete. See all names on Companies House
- 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
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born August 1984 (42)
Director · Appointed 26 April 2023
British
Born October 1966 (60)
Director · Appointed 31 October 2018
British
Born July 1962 (64)
Stannett, Robert
Secretary · Appointed 31 October 2018
Officer history (3 former)
28 August 2026
16 December 2025
Resigned Oord, Hendrika Margret as Director
26 April 2023
7 March 2023
10 June 2020
31 October 2018
31 October 2018
Appointed Stannett, Robert as Secretary
31 October 2018
31 October 2018
31 October 2018
Appointed Oord, Hendrika Margret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12477940
Former controllers (1)
25 March 2026
Ceased Passion Pictures (Films) Ltd — Owns 75–100% of shares
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 This company 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 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 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- no change
- Cash
- £5,384
- down £74,795 (93%)
- Employees
- 4
- no change
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £31,110 | £145,289 |
| Cash | £5,384 | £80,179 |
| Creditors (< 1 year) | £31,106 | £145,285 |
| Net Current Assets | £4 | £4 |
| Net Assets | £4 | £4 |
| Shareholder Funds | £4 | £4 |
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 | |||
| 11 August 2026 | Registration of a charge | |||
| 11 August 2026 | Registration of a charge | |||
| 19 June 2026 | Confirmation statement with updates | 18 June 2026 |
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