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PASSION PICTURES (FILMS) LIMITED

Active
04503826·incorporated 2002-08-05

PASSION PICTURES (FILMS) LIMITED is an active UK private limited company, incorporated on 5 August 2002 at Companies House (number 04503826; OpenRegistry canonical ID GB-04503826-passion-pictures-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-05
Registered Address
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PASSION PICTURES (FILMS) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

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

Persons with significant control

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

2 historical PSC records have ceased:

  • Mr John Saul Battsek born 1963 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2020-02-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Andrew Rainer Ruhemann born 1962 resident in England, British national. Notified 2020-02-20. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PASSION PICTURES (FILMS) LIMITED has previously traded as:

  • PASSION FILMS LIMITED (until 2009-07-31)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04503826.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.