SP SPV LIMITED

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SP SPV LIMITED

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Key Data

Status

Active

Company No.

11804140

Incorporation date

04/02/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

33-34 Rathbone Place, London W1T 1JNCopy
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Latest events (Record since 30/01/2023)
dot icon04/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon04/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon04/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon04/03/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon23/02/2026
Previous accounting period shortened from 2025-06-30 to 2025-03-31
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with updates
dot icon29/04/2025
Cessation of Passion Pictures (Films) Ltd as a person with significant control on 2025-04-29
dot icon29/04/2025
Notification of Passion Docs Limited as a person with significant control on 2025-04-29
dot icon23/04/2025
Certificate of change of name
dot icon01/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon01/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon01/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon01/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon26/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon29/11/2024
Satisfaction of charge 118041400001 in full
dot icon18/09/2024
Compulsory strike-off action has been discontinued
dot icon17/09/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon17/09/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon17/09/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon17/09/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon05/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon30/03/2023
Current accounting period extended from 2023-01-31 to 2023-06-30
dot icon06/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon30/01/2023
Appointment of Mr Robert William Stannett as a director on 2023-01-30
dot icon30/01/2023
Accounts for a small company made up to 2022-01-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£59,993.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
2.00
-
0.00
59.99K
-
2021
2
2.00
-
0.00
59.99K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SP SPV LIMITED

SP SPV LIMITED is an(a) Active company incorporated on 04/02/2019 with the registered office located at 33-34 Rathbone Place, London W1T 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SP SPV LIMITED?

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SP SPV LIMITED is currently Active. It was registered on 04/02/2019 .

Where is SP SPV LIMITED located?

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SP SPV LIMITED is registered at 33-34 Rathbone Place, London W1T 1JN.

What does SP SPV LIMITED do?

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SP SPV LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does SP SPV LIMITED have?

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SP SPV LIMITED had 2 employees in 2021.

What is the latest filing for SP SPV LIMITED?

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The latest filing was on 04/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.