Company Overview
Passion Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 10 October 2016, so this is a well established company. Passion Holdings Limited has been in business for 9 years and 5 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

33-34 Rathbone Place, London, W1T 1JN
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Companies House Data
Company NamePASSION HOLDINGS LIMITED
Company Number10418071
Registered Office Address33-34 Rathbone Place
 W1T 1JN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/10/2016
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date07/11/2017
Directors & Members
Show Resigned
David Allen - Director
(British, 61 years old, born November 1965)
Appointed 02 March 2021
 Active
Andrew Ruhemann - Director
(British, 64 years old, born July 1962)
Appointed 10 October 2016
 Active
Nick Southgate - Director
(British, 60 years old, born November 1966)
Appointed 02 March 2021
 Active
Robert Stannett - Director
(British, 60 years old, born October 1966)
Appointed 10 October 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
David Allen
WILD SPV LIMITED
Andrew Ruhemann
BLUE TILE PRODUCTIONS LIMITED
BLUTARSKY FILMS LIMITED
E KITTEN SPV LIMITED
EXODUS FILMS LTD
FINAL ACCOUNT FILMS LIMITED
FIRST SERVE PRODUCTIONS LIMITED
FROST WHALE PRODUCTIONS LTD
HILN LTD
JR SPV LIMITED
JSB PRODUCTION LIMITED
MANOIR PRODUCTIONS LIMITED
MAXIMA PRODUCTIONS LIMITED
MB FILMS LTD
MUTNIK PRODUCTIONS LIMITED
PASSION DOX LIMITED
PASSION ENTERTAINMENT LIMITED
PASSION EVOLUTIONS LIMITED
PASSION FILM LONDON LTD
PASSION FILMS LIMITED
PASSION GOODES LIMITED
PASSION NYC LIMITED
PASSION OSMO LTD
PASSION PICTURES (FILMS) LIMITED
PASSION PICTURES ANIMATION LIMITED
PASSION PICTURES LIMITED
PASSION THEATRICAL PRODUCTIONS LIMITED
RIMSKY PRODUCTIONS (UK) LIMITED
SAR FILMS LIMITED
SP SPV LIMITED
SPRING CREEK PRODUCTIONS LTD
STRANGELOVE PRODUCTIONS LIMITED
TWILIGHT BARK PRODUCTIONS LIMITED
TWILIGHT BARK S2 PRODUCTIONS LIMITED
YT SPV LIMITED
Nick Southgate
No companies found
Robert Stannett
C R FILM LTD
CHILLERDILLER PRODUCTIONS LIMITED
DATAKRASH LTD
E KITTEN SPV LIMITED
FINAL ACCOUNT FILMS LIMITED
FREEBIRD PRODUCTIONS LIMITED
FROST WHALE PRODUCTIONS LTD
HARMONY SPV LIMITED
KEO FILMS KRYPTO SPV LTD
KR PRODUCTION SPV LIMITED
MANOIR PRODUCTIONS LIMITED
MAXIMA PRODUCTIONS LIMITED
ONCE UPON A TIME IN SPACE SPV LTD
ONE IN A MILLION SPV LTD
OUATI USA SPV LTD
OUATIME SPV LTD
OUATIP SPV LTD
PASSION BLUE LIMITED
PASSION DOCS LIMITED
PASSION DOX LIMITED
PASSION DRAMA LIMITED
PASSION ENTERTAINMENT LIMITED
PASSION FEATURES LIMITED
PASSION GOODES LIMITED
PASSION ORANGE LIMITED
PASSION PICTURES (FILMS) LIMITED
PASSION PICTURES ANIMATION LIMITED
PASSION PLANET LIMITED
PASSION RED LIMITED
ROCKERBOY LTD
SMOKE SPV LTD
SP SPV LIMITED
THE EDGE SPV LIMITED
UNDERDOG SPV LIMITED
WILD SPV LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - 2,471,760
Working Cap - - -
Total Assets Less Current Liabilities - - -1,543,227
Long-term Liabilities - - 0
Net Assets 3,626,633 3,626,633 -1,543,227
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3,626,633 3,626,633 -1,543,227
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - 0.0%
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - 266.2%
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -166.2%
Capital Employed - - -
Total Assets Less Current Liabilities - - -166.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 -1.0
Solvency Ratio - - 0.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets - - 928,533
Debt - - 2,471,760
Net Assets/Debt 3,626,633 3,626,633 -1,543,227

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1T 1JN
PASSION FILMS LIMITED
33-34 Rathbone Place, London, W1T 1JN
MB FILMS LTD
County House, 33-34 Rathbone Place, London, W1T 1JN
PASSION NYC LIMITED
3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
PASSION PLANET LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
EXODUS FILMS LTD
23 SNOWBELL ROAD, KINGSNORTH, ASHFORD, W1T 1JN
PASSION ENTERTAINMENT LIMITED
3RD FLOOR 33-34 RATHBONE PLACE, LONDON, W1T 1JN
BLUTARSKY FILMS LIMITED
33-34 Rathbone Place, London, W1T 1JN
PASSION PICTURES ANIMATION LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
PASSION PICTURES (FILMS) LIMITED
3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
JSB PRODUCTION LIMITED
C/O Passion Pictures Limited, 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
Document Filings
Confirmation statement made on 9 October 2025 with no updates
Amended group of companies' accounts made up to 31 March 2024
Confirmation statement made on 9 October 2024 with no updates
Termination of appointment of Ruth Nadine Johnston as a director on 17 May 2024
Termination of appointment of Peter Miklos Edmund Magyar as a director on 17 May 2024
Termination of appointment of Debbie Crosscup as a director on 17 May 2024
Termination of appointment of Marc Bodin-Joyeux as a director on 17 May 2024
Confirmation statement made on 9 October 2023 with updates
Resolutions
Memorandum and Articles of Association
Statement of capital following an allotment of shares on 21 April 2023
Appointment of Mr Marc Bodin-Joyeux as a director on 2 May 2023
Appointment of Ms Debbie Crosscup as a director on 2 May 2023
Statement of capital following an allotment of shares on 23 September 2022
Confirmation statement made on 9 October 2022 with no updates
Director's details changed for Mrs Ruth Nadine Johnstone on 5 July 2022
Amended group of companies' accounts made up to 31 March 2021
Appointment of Mrs Ruth Nadine Johnstone as a director on 4 July 2022
Confirmation statement made on 9 October 2021 with updates
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