PASSION PICTURES LIMITED

Liquidation

Company 02177709

Incorporated
13 Oct 1987
Jurisdiction
England & Wales
Detected
21 Sep 2026 04:30
Previous status
active

Nature of business

59113 Television programme production activities

Registered office

Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2025 (full)

Next due 31 Dec 2026

Confirmation statement

Last made up to 13 Oct 2025

Next due 27 Oct 2026

Previous names

  • CROSSFLEET LIMITED · until 12 Nov 1987

Registered charges

5 charges 2 outstanding
  • Barclays Bank PLC

    Created 9 Jul 2020 · 021777090005

    Fully Satisfied
  • Barclays Bank PLC

    Created 9 Jul 2020 · 021777090004

    Outstanding
  • Alan Dewhurst

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 4 Sep 1998

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 15 Mar 1989

    Outstanding
  • Barclays Bank PLC

    13-14 praed mews, norfolk place, london borough city of westminster.

    Created 13 Jul 1988

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • David Ronald Taylor

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Robert Christopher Keyes

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • STANNETT, Robert William

    director · Age ~59

    Service address & appointment date unlock on paid plans.

  • RUHEMANN, Andrew Rainer

    director · Age ~64

    Service address & appointment date unlock on paid plans.