Filing status
- Accounts filed
- 21 October 2026
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Passion Holdings Limited
- Incorporated
- 10 October 2016 (10 years)
- Industry
- Television programme production activities (59113)
- Directors
- Nick Southgate
- Owned by
- Andrew Rainer Ruhemann
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd & 3rd FloorsJordan House47 Brunswick PlaceLondonN1 6EB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born August 1984 (42)
British
Born November 1965
Southgate, Nick
Director · Appointed 2 March 2021
British
Born November 1966
Director · Appointed 10 October 2016
British
Born October 1966 (60)
Director · Appointed 10 October 2016
British
Born July 1962 (64)
Officer history (4 former)
28 August 2026
17 May 2024
17 May 2024
Resigned Johnston, Ruth Nadine as Director
17 May 2024
Resigned Crosscup, Debbie as Director
17 May 2024
Resigned Bodin-Joyeux, Marc as Director
2 May 2023
Appointed Crosscup, Debbie as Director
2 May 2023
Appointed Bodin-Joyeux, Marc as Director
4 July 2022
Appointed Johnston, Ruth Nadine as Director
2 March 2021
Appointed Southgate, Nick as Director
2 March 2021
2 March 2021
10 October 2016
10 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Born July 1962 (64)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Passion Holdings Limited This company
Keo Films Limited Owns 50–75% of shares
Once Upon A Time in Space SPV Ltd Owns 75–100% of shares
One in A Million SPV Ltd Owns 75–100% of shares
Ouati Usa SPV Ltd Owns 75–100% of shares
Ouatime SPV Ltd Owns 75–100% of shares
Smoke SPV Ltd Owns 75–100% of shares
Wildlife Warriors SPV Ltd Owns 75–100% of shares
Passion Docs Limited Owns 75–100% of shares
C R Film Ltd Owns 75–100% of shares
HV SPV Limited Owns 75–100% of shares
JR SPV Limited Owns 75–100% of shares
KR Production SPV Limited Owns 75–100% of shares
Merkel Films Limited Owns 75–100% of shares
Passion Blue Limited Owns 75–100% of shares
Passion Features Limited Owns 75–100% of shares
Passion Grey Limited Owns 75–100% of shares
Passion Orange Limited Owns 75–100% of shares
Passion Purple Limited Owns 75–100% of shares
Passion Red Limited Owns 75–100% of shares
Passion Violet Limited Owns 75–100% of shares
Passion Yellow Limited Owns 75–100% of shares
SP SPV Limited Owns 75–100% of shares
TS SPV Limited Owns 75–100% of shares
Passion Drama Limited Owns 75–100% of shares
Passion Pictures (Films) Limited Owns 75–100% of shares
Passion Planet Limited Holds 75–100% of voting rights
Harmony SPV Limited Owns 75–100% of shares
Passion DTSW Limited Owns 75–100% of shares
The Edge SPV Limited Owns 75–100% of shares
Underdog SPV Limited Owns 75–100% of shares
Wild SPV Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,842,110
- Profit
- £1,581,992
- Return on Equity
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,005,070 | |||
| Current Assets | £1,100,000 | |||
| Debtors | £4,504,556 | £3,319,712 | £3,184,725 | |
| Creditors (< 1 year) | £1,781,302 | £1,235,334 | £1,013,217 | |
| Net Current Assets | £2,723,254 | £86,783 | ||
| Net Assets | £3,842,110 | £3,560,475 | £3,626,633 | |
| Shareholder Funds | £3,842,110 | £3,560,475 | £3,626,633 | £1,091,853 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 21 October 2026 | Group of companies' accounts | 31 March 2026 | — | |
| 28 August 2026 | Appointment of a director | |||
| 30 May 2026 | Memorandum and Articles of Association | |||
| 30 May 2026 | Resolutions |
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