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Passion Pictures Limited

02177709

active
ltd
england wales
Companies House
Insolvency history
Health Score
56 / 100

Notable Risks

30/30
Filing
10/30
Financial
16/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
Incorporated 13/10/1987

Previously known as

Crossfleet Limited · until 12/11/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Andrew Rainer Ruhemann

director · Since 12/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Robert William Stannett

secretary · Since 24/05/2015

Also on 47 other boards

Mr Robert William Stannett

director · Since 13/07/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 47 other boards

Andrew Rainer Ruhemann

director · Since 12/10/1992

British · England · Age 64

Robert William Stannett

secretary · Since 24/05/2015

Robert William Stannett

director · Since 13/07/2015

British · England · Age 59

Former

Raymond Dennis Hobbs

secretary · Resigned 25/04/1997

Raymond Dennis Hobbs

director · Resigned 25/04/1997

Alan Dewhurst

director · Resigned 04/09/1998

Sophie Anna Byrne

secretary · Resigned 04/10/1999

Sian Ellen Rees

director · Resigned 19/09/2003

Raymond Dennis Hobbs

secretary · Resigned 24/02/2015

Raymond Dennis Hobbs

director · Resigned 24/02/2015

Persons with Significant Control

Passion Studios Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33-34, Rathbone Place, London, W1T 1JN

Reg: 17161390 · Companies House, England · Private Limited Company

Notified 12/05/2026

Former PSCs

Mr Andrew Rainer Ruhemann

Ceased 12/05/2026

Passion Holdings Limited

Ceased 12/05/2026

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2020Registered 14/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 15/03/1989Registered 23/03/1989

Insolvency History1 case

creditors voluntary liquidation25/08/2026

David Ronald Taylor (practitioner) · Robert Christopher Keyes (practitioner)

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13rd Floor
2026-08-11

3RD FLOOR

post townLondon
2026-08-11

LONDON

officer appointedSTANNETT, Robert William
2026-08-11
officer appointedRUHEMANN, Andrew Rainer
2026-08-11
officer appointedSTANNETT, Robert William
2026-08-11

CompanyRankvs 3313+ SIC 59113 peers
36

Financial strength99th percentile among SIC peers · 25/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£520k

Cash in the bank

Profit Before Tax

£2.7M

Bottom line earnings

Net Current Assets

-£1.5M

Working capital

Current Assets

£5.9M

Current Liabilities

£7.4M

Fixed Assets

£6.2M

Debtors

£5.3M

Admin Expenses

£4.4M

Profit After Tax

£2.7M

1avg. employees-98

Tax at Year End

Dividends paid£2.3M

People Costs

Wages & salaries£6.0M

Balance Sheet

Intangible assets£25k
Bank loans & overdrafts£1.4M
Assets less current liabilities£4.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.80+£400k
20240.61+£1.7M
20230.61

Derived from filed accounts. Not audited figures.