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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, Greater London. Passion Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10418071
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (9 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33-34 Rathbone Place
London
W1T 1JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Film Producer • British • Lives in England • Born in Jul 1962
Director • Film Maker • British • Lives in England • Born in Nov 1965
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Pictures Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Pictures Animation Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Dox Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Pictures (Films) Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Entertainment Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Manoir Productions Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Goodes Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Final Account Films Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.08M
Decreased by £2.5M (-38%)
Turnover
£46.67M
Decreased by £4.03M (-8%)
Employees
233
Same as previous period
Total Assets
£23.43M
Increased by £956K (+4%)
Total Liabilities
-£22.31M
Increased by £1.32M (+6%)
Net Assets
£1.11M
Decreased by £361K (-24%)
Debt Ratio (%)
95%
Increased by 1.81% (+2%)
Latest Activity
Amended Group Accounts Submitted
9 Months Ago on 10 Jan 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Debbie Crosscup Resigned
1 Year 5 Months Ago on 17 May 2024
Marc Bodin-Joyeux Resigned
1 Year 5 Months Ago on 17 May 2024
Ruth Nadine Johnston Resigned
1 Year 5 Months Ago on 17 May 2024
Peter Miklos Edmund Magyar Resigned
1 Year 5 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Ms Debbie Crosscup Appointed
2 Years 6 Months Ago on 2 May 2023
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Documents
Amended group of companies' accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Peter Miklos Edmund Magyar as a director on 17 May 2024
Submitted on 28 May 2024
Termination of appointment of Ruth Nadine Johnston as a director on 17 May 2024
Submitted on 28 May 2024
Termination of appointment of Marc Bodin-Joyeux as a director on 17 May 2024
Submitted on 28 May 2024
Termination of appointment of Debbie Crosscup as a director on 17 May 2024
Submitted on 28 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Repayment History
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