ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ouatime SPV Ltd

Ouatime SPV Ltd is an active company incorporated on 21 August 2020 with the registered office located in London, Greater London. Ouatime SPV Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12828662
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (1 month remaining)
Address
33-34 Rathbone Place Rathbone Place
London
W1T 1JN
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 101 st. John Street London EC1M 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Nov 1963
Keo Films Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ouati Usa SPV Ltd
Andrew Kevin Palmer and Robert William Stannett are mutual people.
Active
Passion Pictures Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures Animation Limited
Robert William Stannett is a mutual person.
Active
Passion Dox Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures (Films) Limited
Robert William Stannett is a mutual person.
Active
Passion Entertainment Limited
Robert William Stannett is a mutual person.
Active
Passion Planet Limited
Robert William Stannett is a mutual person.
Active
Passion Holdings Limited
Robert William Stannett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30
Decreased by £133.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.06K
Decreased by £121.68K (-24%)
Total Liabilities
-£392.06K
Decreased by £121.68K (-24%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Christopher Day Appointed
8 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Robert William Stannett Appointed
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 4 Apr 2023
Passion Docs Two Limited (PSC) Details Changed
4 Years Ago on 28 Jul 2021
Get Credit Report
Discover Ouatime SPV Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 101 st. John Street London EC1M 4AS England to 33-34 Rathbone Place Rathbone Place London W1T 1JN on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr Christopher Day as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Certificate of change of name
Submitted on 13 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year