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PASSION HOLDINGS LIMITED (10418071)

PASSION HOLDINGS LIMITED (10418071) is an active UK company. incorporated on 10 October 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. PASSION HOLDINGS LIMITED has been registered for 9 years. Current directors include ALLEN, David Guy, RUHEMANN, Andrew Rainer, SOUTHGATE, Nick and 1 others.

Company Number
10418071
Status
active
Type
ltd
Incorporated
10 October 2016
Age
9 years
Address
33-34 Rathbone Place, London, W1T 1JN
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
ALLEN, David Guy, RUHEMANN, Andrew Rainer, SOUTHGATE, Nick, STANNETT, Robert William
SIC Codes
59113

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PASSION HOLDINGS LIMITED

PASSION HOLDINGS LIMITED is an active company incorporated on 10 October 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. PASSION HOLDINGS LIMITED was registered 9 years ago.(SIC: 59113)

Status

active

Active since 9 years ago

Company No

10418071

LTD Company

Age

9 Years

Incorporated 10 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

33-34 Rathbone Place London, W1T 1JN,

Timeline

17 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Oct 16
Loan Secured
Jul 20
Loan Secured
Jul 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Funding Round
Mar 21
Share Issue
Mar 21
Director Joined
Jul 22
Funding Round
Apr 23
Director Joined
May 23
Director Joined
May 23
Funding Round
May 23
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
4
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

ALLEN, David Guy

Active
Rathbone Place, LondonW1T 1JN
Born November 1965
Director
Appointed 02 Mar 2021

RUHEMANN, Andrew Rainer

Active
Rathbone Place, LondonW1T 1JN
Born July 1962
Director
Appointed 10 Oct 2016

SOUTHGATE, Nick

Active
Rathbone Place, LondonW1T 1JN
Born November 1966
Director
Appointed 02 Mar 2021

STANNETT, Robert William

Active
Rathbone Place, LondonW1T 1JN
Born October 1966
Director
Appointed 10 Oct 2016

BODIN-JOYEUX, Marc

Resigned
Rathbone Place, LondonW1T 1JN
Born November 1955
Director
Appointed 02 May 2023
Resigned 17 May 2024

CROSSCUP, Debbie

Resigned
Rathbone Place, LondonW1T 1JN
Born September 1981
Director
Appointed 02 May 2023
Resigned 17 May 2024

JOHNSTON, Ruth Nadine

Resigned
Rathbone Place, LondonW1T 1JN
Born February 1978
Director
Appointed 04 Jul 2022
Resigned 17 May 2024

MAGYAR, Peter Miklos Edmund

Resigned
Rathbone Place, LondonW1T 1JN
Born December 1962
Director
Appointed 02 Mar 2021
Resigned 17 May 2024

Persons with significant control

1

Mr Andrew Rainer Ruhemann

Active
Rathbone Place, LondonW1T 1JN
Born July 1962

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 10 Oct 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
10 January 2025
AAMDAAMD
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2023
CS01Confirmation Statement
Resolution
19 May 2023
RESOLUTIONSResolutions
Memorandum Articles
19 May 2023
MAMA
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
28 April 2023
RP04CS01RP04CS01
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Accounts Amended With Accounts Type Group
10 August 2022
AAMDAAMD
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Accounts With Accounts Type Group
31 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
16 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
16 March 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
16 March 2021
MAMA
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
7 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
10 October 2016
NEWINCIncorporation