PH

PASSION HOLDINGS LIMITED

Active

Company number 10418071

London, United Kingdom · Incorporated 10 October 2016

33-34 Rathbone Place, London, W1T 1JN, United Kingdom

Last updated on 17 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Rainer Ruhemann
Born July 1962
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
10 October 2016

Funding

3 funding rounds
21 April 2023
Shares allotted · 0 shares allotted
—
23 September 2022
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts Amended With Accounts Type Group
Accounts
10 January 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 April 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Accounts With Accounts Type Group
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Accounts Amended With Accounts Type Group
Accounts
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Capital Name Of Class Of Shares
Capital
16 March 2021 View
Capital Alter Shares Subdivision
Capital
16 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Accounts With Accounts Type Group
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Group
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2017 View
Incorporation Company
Incorporation
10 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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