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PASSION PICTURES LIMITED

Active
02177709·incorporated 1987-10-13

PASSION PICTURES LIMITED is an active UK private limited company, incorporated on 13 October 1987 at Companies House (number 02177709; OpenRegistry canonical ID GB-02177709-passion-pictures-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-10-13
Registered Address
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PASSION PICTURES LIMITED

Filings

Check filing history of PASSION PICTURES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PASSION PICTURES LIMITED has 1 person with significant control on file:

  • Passion Studios Holdings Limited (United Kingdom reg. 17161390). Notified 2026-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Rainer Ruhemann born 1962 resident in England, British national. Notified 2016-10-01. Ceased 2026-05-12.
    • Holds 75% or more of voting rights
  • Passion Holdings Limited (United Kingdom reg. 10418071). Notified 2017-09-25. Ceased 2026-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02177709.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.