PASSIONATE PRODUCTIONS LIMITED
Company details
- Registered name
- PASSIONATE PRODUCTIONS LIMITED
- Company number
- 05798153
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 April 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 59111 — Motion picture production activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1,695 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Person with significant control ceased | Ms Jemima Georgina Harrison | — |
| 06/04/2016 | Person with significant control added | — | Ms Jemima Georgina Harrison |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Lane |
| 06/04/2016 | Person with significant control added | — | Ms Jemima Georgina Harrison |
| 28/04/2007 | Corporate-director resigned | WARREN STREET NOMINEES LIMITED | — |
| 28/04/2007 | Corporate-secretary resigned | WARREN STREET REGISTRARS LIMITED | — |
| 28/04/2007 | Director appointed | — | LANE, Jonathan |
| 28/04/2007 | Director appointed | — | HARRISON, Jemima Georgina |
| 28/04/2007 | Secretary appointed | — | HARRISON, Jemima Georgina |
| 27/04/2006 | Corporate-director appointed | — | WARREN STREET NOMINEES LIMITED |
| 27/04/2006 | Corporate-secretary appointed | — | WARREN STREET REGISTRARS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PASSIONATE PRODUCTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PASSIONATE PRODUCTIONS LIMITED (05798153)
PASSIONATE PRODUCTIONS LIMITED is a private limited company incorporated on 27 April 2006 and registered in the United Kingdom under company number 05798153. Its registered office is at Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Ms Jemima Georgina Harrison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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