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Nom	Passion Pictures (Films) LTD
Adresse	Passion Pictures 33-34 Rathbone Place London W1T 1JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Passion Pictures (Films) Limited
Société Numéro de Registre	04503826 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Passion Films Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Passion Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 10418071 Nature of Control

Ownership of shares - 75% or more

Battsek, John Saul Status: Ceased Notified: 01/08/2016 Ceased: 20/02/2020 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ruhemann, Andrew Rainer Status: Ceased Notified: 20/02/2020 Ceased: 02/03/2021 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Day, Christopher 33-34 Rathbone Place, London Status: Active Notified: 05/02/2025 Role: Secretary

Ruhemann, Andrew Rainer London Status: Active Notified: 21/08/2002 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stannett, Robert William 33-34 Rathbone Place, London Status: Active Notified: 25/03/2022 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stannett, Robert William 33-34 Rathbone Place, London Status: Active Notified: 18/02/2019 Role: Secretary

Companies Controlled by This Company (1)

Exodus Films LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2020 Companies House Number: 09552294 Nature of Control