PASSION PLANET LIMITED
Company details
- Registered name
- PASSION PLANET LIMITED
- Company number
- 08046736
- Registered office
- 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
- Company type
- Private limited company
- Incorporated on
- 26 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 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 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 1 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 |
|---|---|---|---|
| 28/08/2026 | Director appointed | — | DAY, Christopher |
| 25/03/2022 | Director appointed | — | STANNETT, Robert William |
| 09/11/2021 | Charge registered | — | A registered charge |
| 08/11/2021 | Secretary appointed | — | STANNETT, Robert |
| 02/03/2021 | Person with significant control added | — | Passion Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr David Guy Allen |
| 02/05/2015 | Secretary resigned | HOBBS, Raymond | — |
| 26/04/2012 | Secretary appointed | — | HOBBS, Raymond |
| 26/04/2012 | Director appointed | — | RUHEMANN, Andrew Rainer |
| 26/04/2012 | Director appointed | — | ALLEN, David |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. 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 PASSION PLANET 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
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About PASSION PLANET LIMITED (08046736)
PASSION PLANET LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08046736. Its registered office is at 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Passion Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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Television programme production activities across UK registers
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