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PASSION HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

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Registered office
33-34 Rathbone Place, London W1T 1JN
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/08/2026

    Appointment of Mr Christopher Day as a director on 2026-08-28

    View PDF (2 pages)
  2. 22/12/2025

    Group of companies' accounts made up to 2025-03-31

    View PDF (48 pages)
  3. 31/10/2025

    Confirmation statement made on 2025-10-09 with no updates

    View PDF (3 pages)
  4. 10/01/2025

    Amended group of companies' accounts made up to 2024-03-31

    View PDF (44 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 20 days

23/10/2026Filing deadline

Next statement date
09/10/2026
Last statement dated
09/10/2025

See the full filing history

Financial performance

The latest figures PASSION HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.84M2025
66.39%vs 2024

2024: £2.31M

Total Liabilities

£1.05M2025
37.52%vs 2024

2024: £766.47K

Employees

02025
0vs 2024

2024: 0

Of the 2 measures with an earlier filing to compare against, 2 rose. Net assets moved furthest, up 66.39% on 2024. See the full financial analysis for PASSION HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
62023
02024
02025
YearEmployeesChange
202500
20240-6
20236+1
202250
20215–

Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 20/10/2022
Last 12 months
3
Same as the year before (3)
Most recent filing
28/08/2026
1 month ago

What changed in the last year

  • Officer changesLatest 28/08/2026
  • Accounts filedLatest 22/12/2025
  • Confirmation statementLatest 31/10/2025

Filing timeline

  1. 28/08/2026

    Appointment of Mr Christopher Day as a director on 2026-08-28

    View PDF (2 pages)
  2. 22/12/2025

    Group of companies' accounts made up to 2025-03-31

    View PDF (48 pages)
  3. 31/10/2025

    Confirmation statement made on 2025-10-09 with no updates

    View PDF (3 pages)
  4. 10/01/2025

    Amended group of companies' accounts made up to 2024-03-31

    View PDF (44 pages)
  5. 23/12/2024

    Group of companies' accounts made up to 2024-03-31

    View PDF (45 pages)
  6. 15/11/2024

    Confirmation statement made on 2024-10-09 with no updates

    View PDF (3 pages)
  7. 28/05/2024

    Termination of appointment of Debbie Crosscup as a director on 2024-05-17

    View PDF (1 pages)
  8. 28/05/2024

    Termination of appointment of Peter Miklos Edmund Magyar as a director on 2024-05-17

    View PDF (1 pages)
  9. 28/05/2024

    Termination of appointment of Marc Bodin-Joyeux as a director on 2024-05-17

    View PDF (1 pages)
  10. 28/05/2024

    Termination of appointment of Ruth Nadine Johnston as a director on 2024-05-17

    View PDF (1 pages)
  11. 22/12/2023

    Group of companies' accounts made up to 2023-03-31

    View PDF (47 pages)
  12. 17/10/2023

    Confirmation statement made on 2023-10-09 with updates

    View PDF (4 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

119 UK companies are similar to PASSION HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Television programme production activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

119 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Television programme production activities.Browse the listing

About PASSION HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

PASSION HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 33-34 Rathbone Place, London W1T 1JN. Companies House classifies its business as Television programme production activities. It has been on the register for 9 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.84M and 0 employees.

PASSION HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PASSION HOLDINGS LIMITED under one registered business activity: Television programme production activities (59.11/3 - SIC 2007).

PASSION HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 10/10/2016.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.84M and total liabilities of £1.05M.

The most recent document on the record is dated 28/08/2026: Appointment of Mr Christopher Day as a director on 2026-08-28, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/10/2026.