OUATIME SPV LTD
Overview
| Company Name | OUATIME SPV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12828662 |
| 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 OUATIME SPV LTD?
- Television programme production activities (59113) / Information and communication
Where is OUATIME SPV LTD located?
| Registered Office Address | 101 St. John Street EC1M 4AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUATIME SPV LTD?
| Company Name | From | Until |
|---|---|---|
| CHIMP EMPIRE SPV LTD | Aug 31, 2020 | Aug 31, 2020 |
| NETFLIX CHIMP EMPIRE SPV LTD | Aug 21, 2020 | Aug 21, 2020 |
What are the latest accounts for OUATIME SPV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OUATIME SPV LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for OUATIME SPV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Day as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed chimp empire spv LTD\certificate issued on 13/12/24 | 3 pages | CERTNM | ||||||||||
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Amended audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 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 | ||||||||||
Appointment of Mr Robert William Stannett as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Passion Docs Two Limited as a person with significant control on Jul 28, 2021 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Palmer Andrew Kevin on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Passion Docs Two Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of OUATIME SPV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Christopher | Secretary | St. John Street EC1M 4AS London 101 England | 332265700001 | |||||||
| PALMER, Andrew Kevin | Director | St John Street EC1M 4AS London 101 United Kingdom | United Kingdom | British | Director | 283640330002 | ||||
| STANNETT, Robert William | Director | St. John Street EC1M 4AS London 101 England | England | British | Finance Director | 141063520001 | ||||
| HUNTLEY, Simon | Director | St. John Street EC1M 4AS London 101 England | England | British | Company Director | 263650470001 |
Who are the persons with significant control of OUATIME SPV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keo Films Limited | Aug 21, 2020 | Rathbone Place W1T 1JN London 33-34 England | No | ||||||||||
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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