EUROREGISTRY
GB · Company with significant control
Passion Docs Limited
Passion Docs Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Passion Docs Limited
- Type
- Corporate entity
- Registration number
- 12477940
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- First notified
- 6 January 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Passion Docs Limited's companies
- Passion Docs Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: motion picture production activities (14).
- Registered offices in London (14).
- The companies were incorporated between 2017 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Passion Docs Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HV SPV LIMITED 17422761 · Private Limited Company | Active | 26 August 2026 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2026 |
| PASSION VIOLET LIMITED 11652691 · Private Limited Company | Active | 31 October 2018 | London | Motion picture production activities | Owns 75% or more of the shares | 25 March 2026 |
| KR PRODUCTION SPV LIMITED 17003748 · Private Limited Company | Active | 30 January 2026 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2026 |
| SP SPV LIMITED 11804140 · Private Limited Company | Active | 4 February 2019 | London | Motion picture production activities | Owns 75% or more of the shares | 29 April 2025 |
| PASSION YELLOW LIMITED 16075831 · Private Limited Company | Active | 12 November 2024 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2024 |
| PASSION BLUE LIMITED 15918696 · Private Limited Company | Active | 27 August 2024 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2024 |
| PASSION ORANGE LIMITED 15918672 · Private Limited Company | Active | 27 August 2024 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2024 |
| PASSION PURPLE LIMITED 15529367 · Private Limited Company | Active | 28 February 2024 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2024 |
| PASSION RED LIMITED 15319626 · Private Limited Company | Active | 30 November 2023 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2023 |
| TS SPV LIMITED 11864010 · Private Limited Company | Active | 6 March 2019 | London | Motion picture production activities | Owns 75% or more of the shares | 13 June 2023 |
| PASSION FEATURES LIMITED 14163776 · Private Limited Company | Active | 10 June 2022 | London | Motion picture production activities | Owns 75% or more of the shares | 18 April 2023 |
| YT SPV LIMITED 10630772 · Private Limited Company | Active | 21 February 2017 | London | Motion picture production activities | Owns 75% or more of the shares | 18 April 2023 |
| MERKEL FILMS LIMITED 13363766 · Private Limited Company | Active | 28 April 2021 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2021 |
| JR SPV LIMITED 13118249 · Private Limited Company | Active | 6 January 2021 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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