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SP SPV Limited

SP SPV Limited is an active company incorporated on 4 February 2019 with the registered office located in London, Greater London. SP SPV Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
11804140
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
33-34 Rathbone Place
London
W1T 1JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1966
Director • Film Producer • British • Lives in England • Born in Jul 1962
Passion Docs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Pictures Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Pictures Animation Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Dox Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Pictures (Films) Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Entertainment Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Holdings Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Manoir Productions Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Goodes Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.27K
Decreased by £70.91K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£186.88K
Decreased by £267.69K (-59%)
Total Liabilities
-£186.88K
Decreased by £267.69K (-59%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Passion Docs Limited (PSC) Appointed
4 Months Ago on 29 Apr 2025
Passion Pictures (Films) Ltd (PSC) Resigned
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Charge Satisfied
9 Months Ago on 29 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 18 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Cessation of Passion Pictures (Films) Ltd as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Notification of Passion Docs Limited as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 26 Feb 2025
Satisfaction of charge 118041400001 in full
Submitted on 29 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
Repayment History
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