logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Southgate, Nick
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Ruhemann, Andrew Rainer
    Born in July 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Rainer Ruhemann
    Born in July 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stannett, Robert William
    Born in October 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Allen, David
    Born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Crosscup, Debbie
    Producer born in September 1981
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Johnston, Ruth Nadine
    Film Producer born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Bodin-joyeux, Marc
    Film Producer born in November 1955
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Magyar, Peter Miklos Edmund
    Solicitor born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

PASSION HOLDINGS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
2,278,560 GBP2024-03-31
2,278,559 GBP2023-03-31
Debtors
2,489,680 GBP2024-03-31
3,319,712 GBP2023-03-31
Net Assets/Liabilities
2,309,067 GBP2024-03-31
3,560,475 GBP2023-03-31
Equity
Called up share capital
48,969 GBP2024-03-31
20 GBP2023-03-31
20 GBP2022-03-31
Share premium
758,341 GBP2024-03-31
758,341 GBP2023-03-31
749,997 GBP2022-03-31
Retained earnings (accumulated losses)
1,501,757 GBP2024-03-31
2,802,114 GBP2023-03-31
2,876,615 GBP2022-03-31
Profit/Loss
-1,300,357 GBP2023-04-01 ~ 2024-03-31
-74,501 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
48,949 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
48,949 GBP2023-04-01 ~ 2024-03-31
8,344 GBP2022-04-01 ~ 2023-03-31
Equity
Other miscellaneous reserve
0 GBP2024-03-31
0 GBP2023-03-31
Equity
2,309,067 GBP2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Wages/Salaries
111,301 GBP2023-04-01 ~ 2024-03-31
54,509 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
111,301 GBP2023-04-01 ~ 2024-03-31
54,509 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,278,560 GBP2024-03-31
2,278,559 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
11,899 GBP2024-03-31
17,114 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,501,801 GBP2024-03-31
1,088,857 GBP2023-03-31
Creditors
Current
1,692,705 GBP2024-03-31
1,235,334 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
766,468 GBP2024-03-31
102,462 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
102,462 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • PASSION HOLDINGS LIMITED
    Info
    Registered number 10418071
    icon of address33-34 Rathbone Place, London W1T 1JN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • PASSION HOLDINGS LIMITED
    S
    Registered number 10418071
    icon of address33-34, Rathbone Place, London, England, W1T 1JN
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PASSION DOCS TWO LIMITED - 2021-09-10
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    -1,151,903 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    960,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PASSION FILMS LIMITED - 2009-07-31
    icon of address3rd Floor, 33-34 Rathbone Place, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    279,770 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CROSSFLEET LIMITED - 1987-11-12
    icon of address3rd Floor, 33-34 Rathbone Place, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,995,211 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3rd Floor, 33-34 Rathbone Place, London
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -317,348 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.