PASSION STUDIOS HOLDINGS LIMITED

17161390
Active London

Activities of production holding companies

Activities of production holding companies
P

PASSION STUDIOS HOLDINGS LIMITED

17161390

Activities of production holding companies

Founded 16 Apr 2026 Active London, England website.com
Activities of production holding companies
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

33-34 Rathbone Place London W1T 1JN England

Full company profile for PASSION STUDIOS HOLDINGS LIMITED (17161390), an active company based in London, England. Incorporated 16 Apr 2026. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 20,148 Shares £20.148 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 202614,999£14.999£14.999
12 May 20263,000£3£3
12 May 20262,000£2£2
12 May 2026149£0.149£0.149

Officers

Officers

3 active
Status
Allen, David GuyDirectorBritishEngland6016 Apr 2026Active
Ruhemann, Andrew RainerDirectorBritishUnited Kingdom6416 Apr 2026Active
Southgate, Nicholas AdamDirectorBritishEngland5916 Apr 2026Active

Shareholders

Shareholders (1)

Andrew Ruhemann
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andrew Rainer Ruhemann

British

Active
Notified 16 Apr 2026
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Rainer Ruhemann

British

Active
Notified 16 Apr 2026
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PASSION STUDIOS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026ResolutionResolutions
30 May 2026IncorporationMemorandum Articles
30 May 2026ResolutionResolutions
30 May 2026IncorporationMemorandum Articles
30 May 2026CapitalCapital Name Of Class Of Shares
30 May 2026 Resolution

Resolutions

30 May 2026 Incorporation

Memorandum Articles

30 May 2026 Resolution

Resolutions

30 May 2026 Incorporation

Memorandum Articles

30 May 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Resolutions

1 months ago on 30 May 2026

Memorandum Articles

1 months ago on 30 May 2026

Resolutions

1 months ago on 30 May 2026

Memorandum Articles

1 months ago on 30 May 2026

Capital Name Of Class Of Shares

1 months ago on 30 May 2026