Company
Passion Planet Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Raymond Hobbs 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2012
Ownership
Owned by (1) 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.
- Passion Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Passion Planet Limited
is controlled by Passion Holdings Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register - Passion Holdings Limited
is controlled by Andrew Rainer Ruhemann
Evidence
active 75-100% shares, 75-100% shares (firm) · notified 2016-10-10 · 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
- Passion Pictures Limited
- KEO North Limited
- Passion RED Limited
- TS SPV Limited
- NAB Productions Limited
- 07998972
- 10653508
- KR Production SPV 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
- -£647,276
- Total assets
- -£643,326
- Cash
- £136,510
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£317,348
Filed as Small company 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.
3 directors on the board
- Andrew Rainer Ruhemann Director · appointed 2012
- Robert William Stannett Director · appointed 2022
- David Allen Director · appointed 2012
Directors past 6 years
- Andrew Rainer Ruhemann Director · appointed 2012
- David Allen Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- David Allen Director · appointed 2012
Portfolio (2)
- Andrew Rainer Ruhemann Director · appointed 2012
- Robert William Stannett Director · appointed 2022
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08046736
- 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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