By when must PASSION HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of PASSION HOLDINGS LIMITED must verify their identity with Companies House by 2026-10-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of PASSION HOLDINGS LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

PASSION HOLDINGS LIMITED

10418071 · Ltd · 9 years old

33-34 Rathbone Place, London, W1T 1JN

SIC 59113

Companies House data checked 2 October 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PASSION HOLDINGS LIMITED (ECCTA)

Directors of PASSION HOLDINGS LIMITED must verify their identity by 2026-10-23.

Directors

5 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEN, David Guydirectorsince 2021-03-02· also at PASSION STUDIOS HOLDINGS LIMITED, WILD SPV LIMITED

DAY, Christopherdirectorsince 2026-08-28· also at PASSION GREY LIMITED, PASSION ORANGE LIMITED, PASSION BLUE LIMITED and 30 more

RUHEMANN, Andrew Rainerdirectorsince 2016-10-10· also at JR SPV LIMITED, MUTNIK PRODUCTIONS LIMITED, TS SPV LIMITED and 7 more

SOUTHGATE, Nickdirectorsince 2021-03-02

STANNETT, Robert Williamdirectorsince 2016-10-10· also at PASSION PICTURES ANIMATION LIMITED, PASSION STUDIOS HOLDINGS LIMITED, PASSION DTSW LIMITED and 35 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABOGADO CUSTODIANS LIMITEDactivevia MAGYAR, Peter Miklos Edmund (former)

ABOGADO NOMINEES LIMITEDactivevia MAGYAR, Peter Miklos Edmund (former)

ATTACK GAMES LIMITEDactivevia STANNETT, Robert William (former)

BAKER & MCKENZIE LLPactivevia MAGYAR, Peter Miklos Edmund (former)

BEARLIGHT PRODUCTIONS LIMITEDactivevia STANNETT, Robert William (former)

and 57 more active

In liquidation

PASSION PICTURES LIMITEDliquidationvia RUHEMANN, Andrew Rainer, STANNETT, Robert William

Dissolved

ADVANCE LTDdissolvedvia STANNETT, Robert William (former)

ADVANCE MEDIA INFORMATION LIMITEDdissolvedvia STANNETT, Robert William (former)

BLUE TILE PRODUCTIONS LIMITEDdissolvedvia RUHEMANN, Andrew Rainer

BLUTARSKY FILMS LIMITEDdissolvedvia RUHEMANN, Andrew Rainer

BXR PARTNERS LLPdissolvedvia MAGYAR, Peter Miklos Edmund (former)

and 40 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-22

Turnover

—

Net Assets

£3.8m

Employees

Data quality: 60% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Andrew Rainer Ruhemann

Individual

Verification pending · 2026-10-23

Owns 75-100% of shares

Owns 75-100% of shares (as firm)

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