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Companies/02177709

Passion Pictures Limited

Private Limited Company · Reading

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-12 · No cessation recorded

Source record 120540884
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-25 · Ceased 2026-05-12

Source record 119787230
AR
Voting rights: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2026-05-12

Source record 112135010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RS
Robert StannettCurrent director
Appointed 2015-07-13 · 11 yrs · Chartered Accountant
+51 others
RS
Robert StannettCurrent secretary
Appointed 2015-05-24 · 11 yrs
+21 others
AR
Andrew RuhemannCurrent director
Appointed 1992-10-12 · 33 yrs · Company Director
+51 others
Show 7 historical appointments
RH
Raymond HobbsResigned directorResigned secretary
Resigned 2013-08-14 · 1 yr · Accountant
SR
Sian ReesResigned director
Resigned 2003-05-01 · Persoanl Assistant
SB
Sophie ByrneResigned secretary
Resigned 1997-04-25 · 2 yrs
AD
Alan DewhurstResigned director
Resigned 1991-10-13 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active