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?

0 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 25 August 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

0 verified · 5 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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

RUHEMANN, Andrew Rainerdirectorsince 2016-10-10· also at JR SPV LIMITED, MUTNIK PRODUCTIONS LIMITED, TWILIGHT BARK S2 PRODUCTIONS LIMITED and 32 more

SOUTHGATE, Nickdirectorsince 2021-03-02

STANNETT, Robert Williamdirectorsince 2016-10-10· also at BEARLIGHT PRODUCTIONS LIMITED, PASSION PICTURES ANIMATION LIMITED, PASSION STUDIOS HOLDINGS LIMITED and 88 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

ABOGADO NOMINEES LIMITEDactivevia MAGYAR, Peter Miklos Edmund

ATTACK GAMES LIMITEDactivevia STANNETT, Robert William

BAKER & MCKENZIE LLPactivevia MAGYAR, Peter Miklos Edmund

BEARLIGHT PRODUCTIONS LIMITEDactivevia STANNETT, Robert William

and 53 more active

Dissolved

ADVANCE LTDdissolvedvia STANNETT, Robert William

ADVANCE MEDIA INFORMATION LIMITEDdissolvedvia STANNETT, Robert William

BLUE TILE PRODUCTIONS LIMITEDdissolvedvia RUHEMANN, Andrew Rainer

BLUTARSKY FILMS LIMITEDdissolvedvia RUHEMANN, Andrew Rainer

BXR PARTNERS LLPdissolvedvia MAGYAR, Peter Miklos Edmund

and 39 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£845.8k

Employees

Data quality: 45% · full accounts

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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