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JR SPV Limited

JR SPV Limited is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. JR SPV Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13118249
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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
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
Robert William Stannett and Mr Andrew Rainer Ruhemann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.67K
Decreased by £1.85K (-53%)
Turnover
£18
Increased by £18 (%)
Employees
2
Same as previous period
Total Assets
£8.33K
Decreased by £87.83K (-91%)
Total Liabilities
-£8.33K
Decreased by £87.83K (-91%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Mr Christopher Day Appointed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Charge Satisfied
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Certificate of change of name
Submitted on 23 Apr 2025
Appointment of Mr Christopher Day as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Satisfaction of charge 131182490001 in full
Submitted on 25 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 2 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 1 Feb 2024
Repayment History
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