Passion DTSW Limited

Active17120254 Private limited company
Incorporated
27 March 2026 (7 months)
Industry
Motion picture production activities (59111)
Region
Greater London
Address
2nd & 3rd Floors
Jordan House
47 Brunswick Place
London
N1 6EB

Filing status

Accounts due
27 December 2027
Conf. stmt due
9 April 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born August 1984 (42)
Director · Appointed 27 March 2026
British
Born July 1962 (64)
Director · Appointed 27 March 2026
British
Born October 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08046736

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 Holds 75–100% of voting rights
Harmony SPV Limited Owns 75–100% of shares
Passion DTSW Limited This company 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

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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