OUATI USA SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOUATI USA SPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16400801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUATI USA SPV LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is OUATI USA SPV LTD located?

    Registered Office Address
    101 St. John Street
    EC1M 4AS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUATI USA SPV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 22, 2027

    What is the status of the latest confirmation statement for OUATI USA SPV LTD?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    OverdueNo

    What are the latest filings for OUATI USA SPV LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2025

    Statement of capital on Apr 22, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of OUATI USA SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, William James
    St. John Street
    EC1M 4AS London
    101
    England
    Director
    St. John Street
    EC1M 4AS London
    101
    England
    EnglandBritishDirector234216730001
    PALMER, Andrew
    St. John Street
    EC1M 4AS London
    101
    England
    Director
    St. John Street
    EC1M 4AS London
    101
    England
    EnglandBritishDirector334947870001
    STANNETT, Robert William
    St. John Street
    EC1M 4AS London
    101
    England
    Director
    St. John Street
    EC1M 4AS London
    101
    England
    EnglandBritishFinance Director141063520001

    Who are the persons with significant control of OUATI USA SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keo Films Limited
    Rathbone Place
    W1T 1JN London
    33-34
    England
    Apr 22, 2025
    Rathbone Place
    W1T 1JN London
    33-34
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13505776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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