Company
Passion Pictures (Films) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Saul Adrian Battsek 2009-2020 View profile
- Raymond Dennis Hobbs 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2002
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.
- John Battsek ceased 2020-02-20
significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01 - Andrew Rainer Ruhemann ceased 2021-03-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-20 - Passion Holdings Limited
75-100% shares · notified 2021-03-02
Group
- Passion Pictures (Films) Limited
is controlled by John Battsek
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01, ceased 2020-02-20 · source: Companies House PSC register
Ultimately controlled by John Battsek.
20 other companies in this group
- Manoir Productions Limited
- Passion Films Limited
- Immortal Film LTD
- Freebird Productions Limited
- Mountain Movie Limited
- Passion DOX Limited
- 16 Voices LTD
- Passion Osmo LTD
- JSB Production Limited
- ASO Films LTD
- Fever Films LTD
- Passion Film London LTD
- Lions Productions LTD
- LES Trois Film LTD
- Maxima Productions Limited
- ALI Film Limited
- G&R Films LTD
- Passion Goodes Limited
- Passion NYC Limited
- Lights OUT 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.
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 2002
Directors past 6 years
- Andrew Rainer Ruhemann Director · appointed 2002
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
- 04503826
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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