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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Magyar, Peter Miklos Edmund
    Solicitor born in December 1962
    Individual (14 offsprings)
    Officer
    2021-03-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Allen, David
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Crosscup, Debbie
    Producer born in September 1981
    Individual (1 offspring)
    Officer
    2023-05-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Southgate, Nick
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Ruhemann, Andrew Rainer
    Born in July 1962
    Individual (58 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Rainer Ruhemann
    Born in July 1962
    Individual (58 offsprings)
    Person with significant control
    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
  • 6
    Johnston, Ruth Nadine
    Film Producer born in February 1978
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Stannett, Robert William
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Bodin-joyeux, Marc
    Film Producer born in November 1955
    Individual (1 offspring)
    Officer
    2023-05-02 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

PASSION HOLDINGS LIMITED

Period: 2016-10-10 ~ now
Company number: 10418071
Registered name
PASSION HOLDINGS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
2,172,895 GBP2025-03-31
2,278,560 GBP2024-03-31
Debtors
4,504,556 GBP2025-03-31
2,489,680 GBP2024-03-31
Net Current Assets/Liabilities
2,723,254 GBP2025-03-31
796,975 GBP2024-03-31
Total Assets Less Current Liabilities
4,896,149 GBP2025-03-31
3,075,535 GBP2024-03-31
Net Assets/Liabilities
3,842,110 GBP2025-03-31
2,309,067 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
48,969 GBP2024-03-31
20 GBP2023-03-31
Share premium
758,341 GBP2025-03-31
758,341 GBP2024-03-31
758,341 GBP2023-03-31
Retained earnings (accumulated losses)
3,083,749 GBP2025-03-31
1,501,757 GBP2024-03-31
2,802,114 GBP2023-03-31
Equity
3,842,110 GBP2025-03-31
2,309,067 GBP2024-03-31
Profit/Loss
1,581,992 GBP2024-04-01 ~ 2025-03-31
-1,300,357 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
48,949 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
48,949 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
111,301 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
111,301 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,172,895 GBP2025-03-31
2,278,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,052,778 GBP2025-03-31
1,501,801 GBP2024-03-31
Creditors
Current
1,781,302 GBP2025-03-31
1,692,705 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
820,417 GBP2025-03-31
766,468 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
820,417 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • PASSION HOLDINGS LIMITED
    Info
    Registered number 10418071
    33-34 Rathbone Place, London W1T 1JN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • PASSION HOLDINGS LIMITED
    S
    Registered number 10418071
    33-34, 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 7
  • 1
    KEO FILMS LIMITED
    - now 13505776 03138064... (more)
    PASSION DOCS TWO LIMITED
    - 2021-09-10 13505776
    33-34 Rathbone Place, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-07-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    PASSION DOCS LIMITED
    12477940
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2020-02-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    PASSION DRAMA LIMITED
    15515634
    33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    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 PICTURES (FILMS) LIMITED
    - now 04503826 09689225
    PASSION FILMS LIMITED - 2009-07-31
    3rd Floor, 33-34 Rathbone Place, London
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PASSION PICTURES LIMITED
    - now 02177709
    CROSSFLEET LIMITED - 1987-11-12
    3rd Floor, 33-34 Rathbone Place, London
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PASSION PLANET LIMITED
    08046736
    3rd Floor, 33-34 Rathbone Place, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    PASSION THEATRICAL PRODUCTIONS LIMITED
    10653508
    33-34 Rathbone Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.