OUATIME SPV LTD

Key Data

Status

Active

Company No.

12828662

Incorporation date

21/08/2020

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2020)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

04/09/2025

Registered office address changed from 101 st. John Street London EC1M 4AS England to 33-34 Rathbone Place Rathbone Place London W1T 1JN on 2025-09-04

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

12/02/2025

Appointment of Mr Christopher Day as a secretary on 2025-02-12

View PDF (2 pages)

21/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

21/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

21/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

13/12/2024

Certificate of change of name

View PDF (3 pages)

01/11/2024

Amended audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

09/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

01/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

01/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (5 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

12/10/2023

Appointment of Mr Robert William Stannett as a director on 2023-10-12

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

23/09/2023

Change of details for Passion Docs Two Limited as a person with significant control on 2021-07-28

View PDF (2 pages)

04/04/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

19/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

18/08/2022

Director's details changed for Mr Palmer Andrew Kevin on 2022-08-18

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

15/02/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

23/08/2021

Change of details for Passion Docs Two Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

23/08/2021

Change of details for Keo Films Ltd as a person with significant control on 2021-07-30

View PDF (2 pages)

26/05/2021

Appointment of Mr Palmer Andrew Kevin as a director on 2021-05-14

View PDF (2 pages)

26/05/2021

Termination of appointment of Simon Huntley as a director on 2021-05-14

View PDF (1 pages)

05/01/2021

Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX England to 101 st. John Street London EC1M 4AS on 2021-01-05

View PDF (1 pages)

31/08/2020

Resolutions

View PDF (3 pages)

21/08/2020

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£122,001.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
122.00K
-

2021
0
1.00
-
0.00
122.00K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palmer, Andrew Kevin	Director	14/05/2021 - Present	18
Huntley, Simon	Director	21/08/2020 - 14/05/2021	32
Stannett, Robert William	Director	12/10/2023 - Present	72
Day, Christopher	Secretary	12/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OUATIME SPV LTD

OUATIME SPV LTD is an(a) Active company incorporated on 21/08/2020 with the registered office located at 33-34 Rathbone Place Rathbone Place, London W1T 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OUATIME SPV LTD?

OUATIME SPV LTD is currently Active. It was registered on 21/08/2020 .

Where is OUATIME SPV LTD located?

OUATIME SPV LTD is registered at 33-34 Rathbone Place Rathbone Place, London W1T 1JN.

What does OUATIME SPV LTD do?

OUATIME SPV LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for OUATIME SPV LTD?

The latest filing was on 14/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.