Ltd Facts The UK company register, as filed

Register entry · No. 08046736

PASSION PLANET LIMITED

Active Private Limited Company Incorporated 26 Apr 2012

Checks

2 to look at 10 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £647,276: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PASSION PLANET LIMITED 26 Apr 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £-446,667 £136,510 £-647,276 10
31 Mar 2024 * not published £-317,348 £76,455 £-200,609 8

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R Stannett · Secretary, named in the accounts to 31 Mar 2025
  • D Allen · Director, named in the accounts to 31 Mar 2025
  • A R Ruhemann · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Guy Allen Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1965 British · England
Passion Holdings Limited company · 10418071 · England Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2021 — —

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 PASSION PLANET LIMITED still trading?

The register shows PASSION PLANET LIMITED as active.

What does PASSION PLANET LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was PASSION PLANET LIMITED set up?

It was incorporated on 26 April 2012.

When are PASSION PLANET LIMITED's accounts due?

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

When is PASSION PLANET LIMITED's next confirmation statement due?

By 10 May 2027.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 08506682 M. HOLMES ELECTRICAL LTD Active Private Limited Company Inc. 26 Apr 2013 59113 · Television programme production activities
  2. 08503300 KWM PROP SERVICES LIMITED Active Private Limited Company Inc. 25 Apr 2013 59113 · Television programme production activities
  3. 08504925 PROPSMARK LIMITED Active Private Limited Company Inc. 25 Apr 2013 59111 · Motion picture production activities
  4. 08501804 PHIL ADE SERVICES LIMITED Active Private Limited Company Inc. 24 Apr 2013 59113 · Television programme production activities
  5. 08500562 MOVING PICS LIMITED Active Private Limited Company Inc. 23 Apr 2013 59113 · Television programme production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
28 Aug 2026 AP01 Director appointed: Mr Christopher Day 2 PDF ↓
29 Apr 2026 CS01 Confirmation statement, no changes, made up to 26 Apr 2026 3 PDF ↓
22 Dec 2025 AA Accounts (small), made up to 31 Mar 2025 13 PDF ↓
21 May 2025 CS01 Confirmation statement, no changes, made up to 26 Apr 2025 3 PDF ↓
23 Dec 2024 AA Accounts (small), made up to 31 Mar 2024 13 PDF ↓
26 Apr 2024 CS01 Confirmation statement, no changes, made up to 26 Apr 2024 3 PDF ↓
21 Dec 2023 AA Accounts (small), made up to 31 Mar 2023 11 PDF ↓
26 Apr 2023 CS01 Confirmation statement, no changes, made up to 26 Apr 2023 3 PDF ↓
29 Mar 2023 AA Accounts (small), made up to 31 Mar 2022 11 PDF ↓
3 May 2022 CS01 Confirmation statement, no changes, made up to 26 Apr 2022 3 PDF ↓
30 Mar 2022 AA Accounts (small), made up to 31 Mar 2021 13 PDF ↓
25 Mar 2022 AP01 Director appointed: Mr Robert William Stannett 2 PDF ↓
16 Nov 2021 MR01 Charge created 22 PDF ↓
8 Nov 2021 AP03 Secretary appointed: Mr Robert Stannett 2 PDF ↓
7 Sep 2021 PSC05 Change to a person with significant control 2 PDF ↓
28 Apr 2021 CS01 Confirmation statement, with changes, made up to 26 Apr 2021 4 PDF ↓
16 Mar 2021 MA Memorandum articles 9 PDF ↓
16 Mar 2021 RESOLUTIONS Resolutions 1 PDF ↓
9 Mar 2021 PSC02 Person with significant control added 2 PDF ↓
9 Mar 2021 PSC04 Change to a person with significant control 2 PDF ↓
25 Nov 2020 AA Accounts (micro entity), made up to 31 Mar 2020 3 PDF ↓
28 Apr 2020 CS01 Confirmation statement, no changes, made up to 26 Apr 2020 3 PDF ↓
16 Oct 2019 AA Accounts (micro entity), made up to 31 Mar 2019 2 PDF ↓
30 Apr 2019 CS01 Confirmation statement, no changes, made up to 26 Apr 2019 3 PDF ↓
5 Feb 2019 AA01 Accounting year shortened, made up to 30 Apr 2019 to 31 Mar 2019 1 PDF ↓
3 Jan 2019 AA Accounts (micro entity), made up to 30 Apr 2018 2 PDF ↓
1 May 2018 CS01 Confirmation statement, no changes, made up to 26 Apr 2018 3 PDF ↓
17 Jan 2018 AA Accounts (micro entity), made up to 30 Apr 2017 6 PDF ↓
26 Apr 2017 CS01 Confirmation statement, with changes, made up to 26 Apr 2017 5 PDF ↓
12 Jan 2017 AA Accounts (micro entity), made up to 30 Apr 2016 4 PDF ↓
4 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 26 Apr 2016 4 PDF ↓
12 Jan 2016 AA Accounts (total exemption small), made up to 30 Apr 2015 3 PDF ↓
4 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 26 Apr 2015 5 PDF ↓
4 May 2015 TM02 Secretary left: Raymond Hobbs 1 PDF ↓
28 Jan 2015 AA Accounts (total exemption small), made up to 30 Apr 2014 3 PDF ↓
5 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 26 Apr 2014 5 PDF ↓
12 Feb 2014 AA Accounts (total exemption small), made up to 30 Apr 2013 3 PDF ↓
1 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 26 Apr 2013 5 PDF ↓
26 Apr 2012 NEWINC Incorporated 22 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House