PASSION PICTURES LIMITED
Company overview
- Incorporation date
- 13 October 1987
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 September 2026
Resolutions for Winding-up
Read the notice → -
1 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PASSION PICTURES LIMITED is a private limited company incorporated on 13 October 1987, with its registered office in Reading. Companies House lists its business as television programme production activities. Its most recent accounts were made up to 31 March 2025.
On 1 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 1 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 22 December 2025. It has 2 outstanding charges, held by Barclays Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
Industry classification (SIC codes)
Previous company names
CROSSFLEET LIMITED
13 October 1987 - 12 November 1987
Officers & directors (10)
STANNETT, Robert William
Secretary
Appointed: 24 May 2015
RUHEMANN, Andrew Rainer
Director
Appointed: 12 October 1992
STANNETT, Robert William
Director
Appointed: 13 July 2015
BYRNE, Sophie Anna
Secretary
Appointed: 25 April 1997 • Resigned: 4 October 1999
HOBBS, Raymond Dennis
Secretary
Appointed: 4 October 1999 • Resigned: 24 February 2015
HOBBS, Raymond Dennis
Secretary
Appointed: N/A • Resigned: 25 April 1997
DEWHURST, Alan
Director
Appointed: N/A • Resigned: 4 September 1998
HOBBS, Raymond Dennis
Director
Appointed: 14 August 2013 • Resigned: 24 February 2015
HOBBS, Raymond Dennis
Director
Appointed: 24 July 1995 • Resigned: 25 April 1997
REES, Sian Ellen
Director
Appointed: 1 May 2003 • Resigned: 19 September 2003
Recent filing history (126)
Registered office address changed from 3rd Floor 33-34 Rathbone Place London W1T 1JN to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 16 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Cessation of Passion Holdings Limited as a person with significant control on 12 May 2026
Persons with significant control • Form PSC07
Cessation of Andrew Rainer Ruhemann as a person with significant control on 12 May 2026
Persons with significant control • Form PSC07
Notification of Passion Studios Holdings Limited as a person with significant control on 12 May 2026
Persons with significant control • Form PSC02
Full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 13 October 2025 with no updates
Confirmation statement • Form CS01
Amended full accounts made up to 31 March 2024
Accounts • Form AAMD
Full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 13 October 2024 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 13 October 2023 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 13 October 2022 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
Passion Studios Holdings Limited
Corporate entity
Notified: 12 May 2026
Passion Holdings Limited
Corporate entity
Notified: 25 September 2017
Mr Andrew Rainer Ruhemann
Individual
Notified: 1 October 2016
Charges & mortgages (5)
A registered charge
Barclays Bank PLC
Created: 9 July 2020 • Delivered: 20 July 2020
A registered charge
Barclays Bank PLC
Created: 9 July 2020 • Delivered: 14 July 2020
Debenture
Alan Dewhurst
Created: 4 September 1998 • Delivered: 17 September 1998
Debenture
Barclays Bank PLC
Created: 15 March 1989 • Delivered: 23 March 1989
Legal charge
Barclays Bank PLC
Created: 13 July 1988 • Delivered: 22 July 1988
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 25 August 2026
Practitioners:
David Ronald Taylor - The Aquarium Building, 1-7 King Street
Robert Christopher Keyes - Unit 8 The Aquarium Building King Street
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 27 October 2026