Menna Overview
Here’s a quick overview of PASSION HOLDINGS LIMITED 👀 — a London based business that started in 2016.
PASSION HOLDINGS LIMITED
- Company statusactive
- Company No10418071
- Age10 years 1 month Incorporated 10 October 2016
- Officers4
Address
2nd & 3rd Floors, Jordan House, 47 Brunswick Place, London, N1 6EB, England
PASSION HOLDINGS LIMITED is an active company incorporated on 10 October 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Resolution
6 Months Ago on 30 May 2026
Memorandum Articles
6 Months Ago on 30 May 2026
Accounts With Accounts Type Group
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Resolution
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, David | director | Nov 1965 | 02 Mar 2021 |
| RUHEMANN, Andrew Rainer | director | Jul 1962 | 10 Oct 2016 |
| SOUTHGATE, Nick | director | Nov 1966 | 02 Mar 2021 |
| STANNETT, Robert William | director | Oct 1966 | 10 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Rainer Ruhemann | Jul 1962 | 10 Oct 2016 |
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Here’s a quick overview of PASSION HOLDINGS LIMITED 👀 — a London based business that started in 2016.