E KITTEN SPV LIMITED
Overview
| Company Name | E KITTEN SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11864010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E KITTEN SPV LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is E KITTEN SPV LIMITED located?
| Registered Office Address | 33-34 Rathbone Place W1T 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E KITTEN SPV LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADY BOSS LIMITED | Mar 06, 2019 | Mar 06, 2019 |
What are the latest accounts for E KITTEN SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for E KITTEN SPV LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for E KITTEN SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Christopher Day as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed lady boss LIMITED\certificate issued on 15/06/23 | 3 pages | CERTNM | ||||||||||
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Notification of Passion Docs Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Passion Pictures (Films) Ltd as a person with significant control on Jun 13, 2023 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Saul Adrian Battsek as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Robert William Stannett as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of E KITTEN SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Christopher | Secretary | Rathbone Place W1T 1JN London 33-34 United Kingdom | 332267660001 | |||||||
| STANNETT, Robert | Secretary | Rathbone Place W1T 1JN London 33-34 United Kingdom | 256033220001 | |||||||
| RUHEMANN, Andrew Rainer | Director | Rathbone Place W1T 1JN London 33-34 United Kingdom | England | British | 18773030005 | |||||
| STANNETT, Robert William | Director | Rathbone Place W1T 1JN London 33-34 United Kingdom | England | British | 141063520001 | |||||
| BATTSEK, John Saul Adrian | Director | Rathbone Place W1T 1JN London 33-34 United Kingdom | United Kingdom | British | 252013130001 |
Who are the persons with significant control of E KITTEN SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Passion Docs Limited | Jun 13, 2023 | Rathbone Place W1T 1JN London 33-34 England | No | ||||||||||
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Natures of Control
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| Passion Pictures (Films) Ltd | Mar 06, 2019 | Rathbone Place W1T 1JN London 33-34 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0