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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

None on the register

Cash

£520K

-18.6% vs 2024

Net assets

£2M

+20% highest in 4 filed years

Employees

79

-20.2% lowest in 4 filed years

Profit before tax

£3M

+62.1% highest in 4 filed years

Name history

Renamed 1 time since incorporation

  1. PASSION PICTURES LIMITED 1987-11-12 → present
  2. CROSSFLEET LIMITED 1987-10-13 → 1987-11-12

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £15,627,920£20,968,864
Operating profit £701,088£1,992,892
Profit before tax £961,327-£1,392,895£1,653,155£2,679,857
Net profit -£1,418,992£1,653,155£2,679,857
Cash £941,894£44,389£638,486£519,522
Total assets less current liabilities £3,621,531£1,227,362£2,887,447£4,701,007
Net assets £1,761,048£342,056£1,995,211£2,395,068
Equity £3,569,411£5,086,388£5,296,608£1,761,048£342,056£1,995,211£2,395,068
Average employees 1081189979
Wages £6,102,739£6,770,373£6,005,157£5,992,292

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 4.5%9.5%
Net margin 10.6%12.8%
Return on capital employed 24.3%42.4%
Gearing (liabilities / total assets) 81.8%80.3%
Current ratio 0.61x0.80x
Interest cover 2.90x7.86x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. PASSION PICTURES LIMITED · parent
    1. Passion Pictures Corp 100% · USA
    2. Passion Paris Productions SAS 87% · France
    3. Passion Pictures Barcelona SL 100% · Spain
    4. Mutnik Productions Limited 100% · United Kingdom
    5. Passion SCI 100% · France
    6. Passion Paris Studio 100% · France
    7. Zoulou Productions 100% · United Kingdom
    8. Rockerboy Ltd 100% · United Kingdom
    9. Datakrash Ltd 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
STANNETT, Robert William Secretary 2015-05-24
RUHEMANN, Andrew Rainer Director 1992-10-12 Jul 1962 British
STANNETT, Robert William Director 2015-07-13 Oct 1966 British
Show 7 resigned officers
Name Role Appointed Resigned
BYRNE, Sophie Anna Secretary 1997-04-25 1999-10-04
HOBBS, Raymond Dennis Secretary 1999-10-04 2015-02-24
HOBBS, Raymond Dennis Secretary 1997-04-25
DEWHURST, Alan Director 1998-09-04
HOBBS, Raymond Dennis Director 2013-08-14 2015-02-24
HOBBS, Raymond Dennis Director 1995-07-24 1997-04-25
REES, Sian Ellen Director 2003-05-01 2003-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Passion Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-09-25 Active
Mr Andrew Rainer Ruhemann Individual Voting 75–100% 2016-10-01 Active

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-10 AAMD accounts Accounts amended with accounts type full
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-29 AA accounts Accounts with accounts type full PDF
2022-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-30 AA accounts Accounts with accounts type full PDF
2021-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-07 AA accounts Accounts with accounts type full PDF
2020-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-21 MR04 mortgage Mortgage satisfy charge full PDF
2020-07-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-07-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-10-30 AA accounts Accounts with accounts type full
2019-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2018-11-05 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page