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Companies/08046736

Passion Planet Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 117691161
DA
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118772330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CD
Christopher DayCurrent director
Appointed 2026-08-28
+36 others
RS
Robert StannettCurrent director
Appointed 2022-03-25 · 4 yrs · Director
+51 others
RS
Robert StannettCurrent secretary
Appointed 2021-11-08 · 4 yrs
+21 others
AR
Andrew RuhemannCurrent director
Appointed 2012-04-26 · 14 yrs · Company Director
+51 others
DA
David AllenCurrent director
Appointed 2012-04-26 · 14 yrs · Film Maker
+2 others
Show 1 historical appointment
RH
Raymond HobbsResigned secretary
Resigned 2012-04-26 · 3 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active