Passion Holdings Limited
Company Profile
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MediumPassion Holdings Limited
10418071•Private Limited With Share Capital
33-34 Rathbone Place, London, W1T1JN
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Incorporated
10/10/2016
Company Age
9 years
Directors
4
Employees
193
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Passion Holdings Limited (10418071) is a private limited with share capital incorporated on 10/10/2016 (9 years old) and registered in london, W1T1JN. The company operates under SIC code 59113 and is classified as Medium.
Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 10/10/2016
W1T1JN
193 employees
Financial Overview
Total Assets
£26.27M
Liabilities
£24.25M
Net Assets
£2.03M
Turnover
£57.04M
Cash
£3.45M
Key Metrics
193
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2017
Incorporation Company
Category:Incorporation
Date:10-10-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
33-34 Rathbone Place, London, W1T1JNRegistered
Related Companies
10
Contact
passion-pictures.com
33-34 Rathbone Place, London, W1T1JN