PASSION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PASSION HOLDINGS LIMITED
COMPANY NUMBER
10418071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/10/2016
(8 years and 1 months old)
WEBSITE
PASSION-PICTURES.COM
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1JN
33-34 Rathbone Place
London
W1T 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PASSION DOCS LIMITED | Active - Accounts Filed | View Report |
| HOWC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Peter Miklos Edmund Magyar (905358145) has left the board |
| 30/05/2024 | Marc Bodin-Joyeux (930854107) has left the board |
| 30/05/2024 | Debbie Crosscup (930854008) has left the board |
Credit Risk Overview
Want to learn more about PASSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
10/10/2016 - Present (8 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Dec 1962 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PASSION DOCS LIMITED | Active - Accounts Filed | View Report |
| HOWC LIMITED | Active - Accounts Filed | View Report |
| MERKEL FILMS LIMITED | Active - Accounts Filed | View Report |
| PASSION PICTURES (FILMS) LIMITED | Active - Accounts Filed | View Report |
| PASSION PICTURES ANIMATION LIMITED | Active - Accounts Filed | View Report |
| FROST WHALE PRODUCTIONS LTD | Company is dissolved | View Report |
| NAB PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TWILIGHT BARK PRODUCTIONS LIMITED | Company is dissolved | View Report |
| PASSION PICTURES LIMITED | Active - Accounts Filed | View Report |
| HILN LTD | Non-Trading | View Report |
| MUTNIK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PASSION PLANET LIMITED | Active - Accounts Filed | View Report |
| THE EDGE SPV LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Peter Miklos Edmund Magyar (905358145) has left the board |
| 30/05/2024 | Marc Bodin-Joyeux (930854107) has left the board |
| 30/05/2024 | Debbie Crosscup (930854008) has left the board |
| 30/05/2024 | Ruth Nadine Johnston (929762008) has left the board |
| 06/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Marc Bodin-Joyeux (930854107) Appointed |
| 04/05/2023 | New Board Member Debbie Crosscup (930854008) Appointed |
| 04/04/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Ruth Nadine Johnstone (929762008) Appointed |
| 05/04/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Peter Miklos Edmund Magyar (905358145) Appointed |
| 11/03/2021 | New Board Member David Allen (923011953) Appointed |
| 11/03/2021 | New Board Member Nick Southgate (928062637) Appointed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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