Passion Pictures (Films) Limited
Motion picture production activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPassion Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-02 · No cessation recorded
Source record 117701238Show 2 ceased records
AR
Mr Andrew Rainer RuhemannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-20 · Ceased 2021-03-02
Source record 109955688JB
Mr John Saul BattsekIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-08-01 · Ceased 2020-02-20
Source record 116973619People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCD
Christopher DayCurrent secretary
Appointed 2025-02-05 · 1 yr
Show 3 historical appointments
JB
John BattsekResigned director
Resigned 2009-07-29 · 10 yrs · Film Producer
RH
Raymond HobbsResigned secretary
Resigned 2002-08-21 · 12 yrs
CorpIncorporate Directors LimitedResigned director
Resigned 2002-08-05
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active