{ "company_number": "10418071", "name": "Passion Holdings Limited", "url": "/company/10418071", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2016-10-10", "dissolved_on": null, "sic_codes": [ { "code": "59113", "description": "Television programme production activities", "section": "J", "section_name": "Information and communication", "url": "/sic/59113" } ], "registered_address": { "id": 1087473, "url": "/address/1087473", "line1": "33-34 RATHBONE PLACE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1T 1JN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10418071", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "GROUP", "filings": [ { "url": "/company/10418071/accounts/2025-03-31", "pdf_url": "/company/10418071/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Passion Holdings Limited", "dormant": false, "average_employees": "0.06", "tangible_fixed_assets": "1030754.00", "debtors": "14025842.00", "cash_bank_in_hand": "3453001.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2723254.00", "total_assets_less_current_liabilities": "2631762.00", "net_assets_liabilities": "845792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "turnover": null, "other_operating_income": null, "cost_sales": "45384579.00", "gross_profit_loss": null, "administrative_expenses": "15683883.00", "raw_materials_consumables": null, "staff_costs": "12513910.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-3824709.00", "profit_loss_for_period": "454540.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/10418071/accounts/2024-03-31", "pdf_url": "/company/10418071/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Passion Holdings Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1042856.00", "debtors": "2489680.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2309067.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "48969.00", "turnover": null, "other_operating_income": null, "cost_sales": "37693924.00", "gross_profit_loss": null, "administrative_expenses": "13717852.00", "raw_materials_consumables": null, "staff_costs": "12204077.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-4428799.00", "profit_loss_for_period": "-486198.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/10418071/accounts/2023-03-31", "pdf_url": "/company/10418071/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Passion Holdings Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1401107.00", "debtors": "3319712.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3560475.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "turnover": null, "other_operating_income": null, "cost_sales": "41823532.00", "gross_profit_loss": null, "administrative_expenses": "13993191.00", "raw_materials_consumables": null, "staff_costs": "54509.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-2339052.00", "profit_loss_for_period": "-2020008.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/10418071/accounts/2022-03-31", "pdf_url": "/company/10418071/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Passion Holdings Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1251508.00", "debtors": "3184725.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3626633.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "turnover": "37157889.00", "other_operating_income": null, "cost_sales": "27455890.00", "gross_profit_loss": null, "administrative_expenses": "10910337.00", "raw_materials_consumables": null, "staff_costs": "0.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-718659.00", "profit_loss_for_period": "-184854.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/10418071/accounts/2021-03-31", "pdf_url": "/company/10418071/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Passion Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-793209.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "turnover": "37190176.00", "other_operating_income": null, "cost_sales": "29923722.00", "gross_profit_loss": "7266454.00", "administrative_expenses": "5713343.00", "raw_materials_consumables": null, "staff_costs": "0.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "103684.00", "profit_loss_for_period": "-1345145.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/10418071/accounts/2020-03-31", "pdf_url": "/company/10418071/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Passion Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1100000.00", "cash_bank_in_hand": null, "current_assets": "1100000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86783.00", "total_assets_less_current_liabilities": "1091853.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1092000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-03-31", "filing_date": "2019-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10418071/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10418071/filing-history/MzI0Nzc5OTgwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10418071/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10418071/filing-history/MzIxMDMwOTEwM2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10418071/filing-history" }, "confirmation_statement": { "next_due": "2026-10-23", "last_made_up": "2025-10-09" }, "officers": [ { "name": "DAY, Christopher", "person_url": "/person/7706679", "role": "director", "appointed_on": "2026-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T01:00:12+00:00" } ], "psc": [ { "name": "Mr Andrew Rainer Ruhemann", "kind": "individual-person-with-significant-control", "person_url": "/person/383192", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2016-10-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T06:08:38.189782+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }