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Passion Holdings Limited
Adresa
33-34 Rathbone Place
London
W1T 1JN
VAT ID (DIČ) no VAT ID available
Company No. 10418071 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ruhemann, Andrew Rainer Status: Active Notified: 10/10/2016 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (8)

    Source: Companies House
    Allen, David London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 11/1965 Occupation: Film Maker Role: Director Country of Residence: England Nationality: British
    Ruhemann, Andrew Rainer London, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 07/1962 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Southgate, Nick London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stannett, Robert William London, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bodin-Joyeux, Marc London, United Kingdom Status: Ceased Notified: 02/05/2023 Ceased: 17/05/2024 Date of Birth: 11/1955 Occupation: Film Producer Role: Director Country of Residence: France Nationality: French
    Crosscup, Debbie London, United Kingdom Status: Ceased Notified: 02/05/2023 Ceased: 17/05/2024 Date of Birth: 09/1981 Occupation: Producer Role: Director Country of Residence: England Nationality: British,American
    Johnston, Ruth Nadine London, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 17/05/2024 Date of Birth: 02/1978 Occupation: Film Producer Role: Director Country of Residence: United States Nationality: British
    Magyar, Peter Miklos Edmund London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 17/05/2024 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag KEO Films Limited Status: Active Notified: 12/07/2021 Companies House Number: 13505776 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Passion Docs Limited Status: Active Notified: 24/02/2020 Companies House Number: 12477940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Passion Drama Limited Status: Active Notified: 23/02/2024 Companies House Number: 15515634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Passion Pictures (Films) LTD Status: Active Notified: 02/03/2021 Companies House Number: 04503826 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Passion Pictures Limited Status: Active Notified: 25/09/2017 Companies House Number: 02177709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Passion Pictures Limited Status: Active Notified: 25/09/2017 Companies House Number: 02177709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Passion Planet LTD Status: Active Notified: 02/03/2021 Companies House Number: 08046736 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •