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E Kitten SPV Limited

E Kitten SPV Limited is an active company incorporated on 6 March 2019 with the registered office located in London, Greater London. E Kitten SPV Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864010
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33-34 Rathbone Place
London
W1T 1JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
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
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Mutual Companies
Passion Pictures Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Pictures Animation Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Dox Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Pictures (Films) Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Entertainment Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Holdings Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Manoir Productions Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Passion Goodes Limited
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.61K
Increased by £13.92K (+102%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£362.17K
Increased by £285.84K (+374%)
Total Liabilities
-£362.16K
Increased by £285.84K (+375%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 19 Feb 2025
Mr Christopher Day Appointed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Passion Docs Limited (PSC) Appointed
2 Years 2 Months Ago on 13 Jun 2023
Passion Pictures (Films) Ltd (PSC) Resigned
2 Years 2 Months Ago on 13 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Feb 2025
Appointment of Mr Christopher Day as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 1 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 1 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Jan 2024
Repayment History
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