Passion Docs Limited

Active12477940 Private limited company
Incorporated
24 February 2020 (6 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
2nd & 3rd Floors
Jordan House
47 Brunswick Place
London
N1 6EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
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 1 January 2022
British
Born October 1966 (60)
Stannett, Robert
Secretary · Appointed 1 October 2020
Director · Appointed 24 February 2020
British
Born July 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 24 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10418071

Other holdings 1

Companies where Passion Docs Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company 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 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
£1,974,255
Cash
£84,650
Debt Ratio
57%
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £18,884 £430,489 £933,262 £960,354 £1,974,255
Balance sheet detail
20252024202320222021
Fixed Assets£14,273£2
Current Assets£4,586,171£2,403,512£1,884,247£1,274,059£111,210
Debtors£4,445,765£1,873,654£1,528,611£452,375£103,211
Cash£84,650£59,432£310,895£804,564£7,999
Creditors (< 1 year)£2,625,756£1,443,268£951,089£843,574£92,328
Net Current Assets£1,960,415£960,244£933,158£430,485£18,882
Net Assets£1,974,255
Shareholder Funds£1,974,255£960,354£933,262£430,489£18,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
28 August 2026Appointment of a director

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