Ltd Facts The UK company register, as filed

Register entry · No. 05798153

PASSIONATE PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 27 Apr 2006

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £37,700.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7NF

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PASSIONATE PRODUCTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £72,730 £37,700 2
31 Mar 2024 not published not published £139,518 £89,728 2
31 Mar 2023 not published not published £9,245 £75 2
31 Mar 2022 not published not published £30,970 £8,326 2
31 Mar 2021 not published not published £1,058 £1,241 2
31 Mar 2020 not published not published £648 £343 2

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Lane Director 28 Apr 2007 — January 1937 British · England
Jemima Georgina Harrison Director 28 Apr 2007 — October 1958 British · United Kingdom
Jemima Georgina Harrison Secretary 28 Apr 2007 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jemima Georgina Harrison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1958 British · United Kingdom
Mr Jonathan Lane Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1937 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PASSIONATE PRODUCTIONS LIMITED still trading?

The register shows PASSIONATE PRODUCTIONS LIMITED as active.

What does PASSIONATE PRODUCTIONS LIMITED do?

It files the industry code 59111 (Motion picture production activities).

When was PASSIONATE PRODUCTIONS LIMITED set up?

It was incorporated on 27 April 2006.

When are PASSIONATE PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PASSIONATE PRODUCTIONS LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs PASSIONATE PRODUCTIONS LIMITED?

PASSIONATE PRODUCTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26702), active, set up around the same time. More in this industry →

  1. 06036110 PRIMELIGHT FILMS LIMITED Active Private Limited Company Inc. 21 Dec 2006 26702 · Manufacture of photographic and cinematographic equipment
  2. 06029084 VELOCITY PRODUCTIONS LIMITED Active Private Limited Company Inc. 14 Dec 2006 59111 · Motion picture production activities
  3. 06023941 BLACK BULL FILMS LIMITED Active Private Limited Company Inc. 8 Dec 2006 59111 · Motion picture production activities
  4. 06019770 FEEDBACK SYSTEMS LIMITED Active Private Limited Company Inc. 6 Dec 2006 59111 · Motion picture production activities
  5. 06018373 BAOBAB (BRISTOL) LIMITED Active Private Limited Company Inc. 5 Dec 2006 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House