Company Overview
Passion Shp Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 21 February 2017, so this is a well established company. Passion Shp Limited has been in business for 9 years and 1 month. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 June 2026.
Registered Address

33-34 Rathbone Place, London, W1T 1JN
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Companies House Data
Company NamePASSION SHP LIMITED
Company Number10630772
Registered Office Address33-34 Rathbone Place
 W1T 1JN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/02/2017
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date21/03/2018
Previous Company NameChanged Date
PASSION SHP LIMITED26 Nov 2025
CLL PRODUCTIONS LIMITED14 Apr 2023
Directors & Members
Show Resigned
Andrew Ruhemann - Director
(British, 64 years old, born July 1962)
Appointed 10 June 2023
 Active
Robert Stannett - Director
(British, 60 years old, born October 1966)
Appointed 28 July 2021
 Active
Secretaries
Christopher Day - Secretary
Appointed 12 February 2025
 Active
Robert Stannett - Secretary
Appointed 21 November 2017
 Active
Other Company Directorships
Andrew Ruhemann
C R FILM LTD
CHILLERDILLER PRODUCTIONS LIMITED
DATAKRASH LTD
HARMONY SPV LIMITED
KEO FILMS LIMITED
KR PRODUCTION SPV LIMITED
LITTLE WILD PRODUCTIONS LIMITED
MERKEL FILMS LIMITED
NAB PRODUCTIONS LIMITED
PASSION BLUE LIMITED
PASSION DOCS LIMITED
PASSION DRAMA LIMITED
PASSION FEATURES LIMITED
PASSION ORANGE LIMITED
PASSION PURPLE LIMITED
PASSION YELLOW LIMITED
ROCKERBOY LTD
THE EDGE SPV LIMITED
UNDERDOG SPV LIMITED
WILD SPV LIMITED
Robert Stannett
C R FILM LTD
CHILLERDILLER PRODUCTIONS LIMITED
DATAKRASH LTD
E KITTEN SPV LIMITED
FINAL ACCOUNT FILMS LIMITED
FREEBIRD PRODUCTIONS LIMITED
FROST WHALE PRODUCTIONS LTD
HARMONY SPV LIMITED
KEO FILMS KRYPTO SPV LTD
KR PRODUCTION SPV LIMITED
MANOIR PRODUCTIONS LIMITED
MAXIMA PRODUCTIONS LIMITED
ONCE UPON A TIME IN SPACE SPV LTD
ONE IN A MILLION SPV LTD
OUATI USA SPV LTD
OUATIME SPV LTD
OUATIP SPV LTD
PASSION BLUE LIMITED
PASSION DOCS LIMITED
PASSION DOX LIMITED
PASSION DRAMA LIMITED
PASSION ENTERTAINMENT LIMITED
PASSION FEATURES LIMITED
PASSION GOODES LIMITED
PASSION ORANGE LIMITED
PASSION PICTURES (FILMS) LIMITED
PASSION PICTURES ANIMATION LIMITED
PASSION PLANET LIMITED
PASSION RED LIMITED
ROCKERBOY LTD
SMOKE SPV LTD
SP SPV LIMITED
THE EDGE SPV LIMITED
UNDERDOG SPV LIMITED
WILD SPV LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Jul-2020 31-Jul-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 5,083 5,083 392,793
Creditors Due Within One Year 32,296 32,296 392,792
Working Cap -27,213 -27,213 1
Total Assets Less Current Liabilities -27,213 -27,213 1
Long-term Liabilities 0 0 0
Net Assets -27,213 -27,213 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -27,213 -27,213 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Jul-2020 31-Jul-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 83.8%
Cash Bank In Hand 100.0% 100.0% 16.2%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 635.4% 635.4% 100.0%
Net Current Assets Liabilities -535.4% -535.4% 0.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -535.4% -535.4% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities -535.4% -535.4% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Jul-2020 31-Jul-2019
Liquidity Ratio 0.2 0.2 1.0
Solvency Ratio 0.2 0.2 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Jul-2020 31-Jul-2019
Assets 5,083 5,083 392,793
Debt 32,296 32,296 392,792
Net Assets/Debt -27,213 -27,213 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1T 1JN
PASSION FILMS LIMITED
33-34 Rathbone Place, London, W1T 1JN
MB FILMS LTD
County House, 33-34 Rathbone Place, London, W1T 1JN
PASSION NYC LIMITED
3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
PASSION PLANET LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
EXODUS FILMS LTD
23 Snowbell Road, Kingsnorth, Ashford, W1T 1JN
PASSION ENTERTAINMENT LIMITED
3RD FLOOR 33-34 RATHBONE PLACE, LONDON, W1T 1JN
BLUTARSKY FILMS LIMITED
33-34 Rathbone Place, London, W1T 1JN
PASSION PICTURES ANIMATION LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
PASSION PICTURES (FILMS) LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
JSB PRODUCTION LIMITED
C/O Passion Pictures Limited, 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
Document Filings
Confirmation statement made on 20 February 2026 with no updates
Satisfaction of charge 106307720002 in full
Certificate of change of name
Current accounting period extended from 31 March 2025 to 30 September 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Confirmation statement made on 20 February 2025 with no updates
Appointment of Mr Christopher Day as a secretary on 12 February 2025
Confirmation statement made on 20 February 2024 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Registration of charge 106307720002, created on 11 July 2023
Appointment of Mr Andrew Rainer Ruhemann as a director on 10 June 2023
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
Audit exemption statement of guarantee by parent company for period ending 31/07/22
Notification of Passion Docs Limited as a person with significant control on 18 April 2023
Cessation of Passion Pictures (Films) Ltd as a person with significant control on 18 April 2023
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