Company
Passion Pictures Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Sian Ellen Rees 2003-2003 View profile
- Raymond Dennis Hobbs 1999-2015 View profile
- Alan Dewhurst 1998 View profile
- Sophie Anna Byrne 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1987
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Rainer Ruhemann ceased 2026-05-12
75-100% voting · notified 2016-10-01 - Passion Studios Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 - Passion Holdings Limited ceased 2026-05-12
75-100% shares, 75-100% voting · notified 2017-09-25
Group
- Passion Pictures Limited
is controlled by Andrew Rainer Ruhemann
Evidence
ceased 75-100% voting · notified 2016-10-01, ceased 2026-05-12 · source: Companies House PSC register
Ultimately controlled by Andrew Rainer Ruhemann.
47 other companies in this group
- Passion Entertainment Limited
- Datakrash LTD
- Passion Pictures Animation Limited
- KEO North Limited
- Passion RED Limited
- TS SPV Limited
- NAB Productions Limited
- 07998972
- 10653508
- KR Production SPV Limited
- Passion Planet Limited
- 11346810
- Underdog SPV Limited
- Passion Blue Limited
- Passion Drama Limited
- 07662640
- Passion Dtsw Limited
- Once Upon A Time in Space SPV LTD
- Passion Purple Limited
- Passion Holdings Limited
- Merkel Films Limited
- YT SPV Limited
- 14770973
- JR SPV Limited
- 14940360
- 10381003
- Rockerboy LTD
- Ouatime SPV LTD
- KEO Films Limited
- Passion Features Limited
- Wild SPV Limited
- Wildlife Warriors SPV LTD
- SP SPV Limited
- Passion Docs Limited
- The Edge SPV Limited
- Passion Yellow Limited
- Smoke SPV LTD
- Passion Violet Limited
- Harmony SPV Limited
- 14946858
- Passion Orange Limited
- Mutnik Productions Limited
- Passion Studios Holdings Limited
- Chillerdiller Productions Limited
- C R Film LTD
- Ouati USA SPV LTD
- ONE in A Million SPV LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,395,068
- Total assets
- £4,701,007
- Cash
- £519,522
- Employees
- 0.79
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,679,857
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Rainer Ruhemann Director · appointed 1992
Directors past 6 years
- Andrew Rainer Ruhemann Director · appointed 1992
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02177709
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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