YT SPV LIMITED

Key Data

Status

Active

Company No.

10630772

Incorporation date

21/02/2017

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2017)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

07/01/2026

Satisfaction of charge 106307720002 in full

View PDF (1 pages)

26/11/2025

Certificate of change of name

View PDF (3 pages)

29/09/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

10/04/2025

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

View PDF (1 pages)

10/04/2025

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

View PDF (2 pages)

10/04/2025

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

View PDF (44 pages)

10/04/2025

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

View PDF (5 pages)

27/02/2025

Confirmation statement made on 2025-02-20 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)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

15/02/2024

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

View PDF (1 pages)

15/02/2024

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

View PDF (2 pages)

15/02/2024

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

View PDF (46 pages)

15/02/2024

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

View PDF (5 pages)

01/02/2024

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

View PDF (46 pages)

20/01/2024

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

View PDF (46 pages)

25/07/2023

Registration of charge 106307720002, created on 2023-07-11

View PDF (19 pages)

21/06/2023

Appointment of Mr Andrew Rainer Ruhemann as a director on 2023-06-10

View PDF (2 pages)

01/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

01/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

01/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (46 pages)

01/06/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (5 pages)

18/04/2023

Cessation of Passion Pictures (Films) Ltd as a person with significant control on 2023-04-18

View PDF (1 pages)

18/04/2023

Notification of Passion Docs Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

17/04/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

14/04/2023

Certificate of change of name

View PDF (3 pages)

07/03/2023

Termination of appointment of John Saul Battsek as a director on 2023-03-07

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

12/08/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (5 pages)

12/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (43 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

30/07/2021

Appointment of Mr Robert William Stannett as a director on 2021-07-28

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

14/05/2019

Termination of appointment of Timothy John Dean Smith as a director on 2019-05-01

View PDF (1 pages)

14/05/2019

Satisfaction of charge 106307720001 in full

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

17/04/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

22/03/2018

Current accounting period extended from 2018-02-28 to 2018-07-31

View PDF (1 pages)

05/12/2017

Termination of appointment of Andrew Rainer Ruhemann as a director on 2017-11-21

View PDF (1 pages)

05/12/2017

Appointment of Mr Timothy John Dean Smith as a director on 2017-11-21

View PDF (2 pages)

05/12/2017

Appointment of Mr Robert Stannett as a secretary on 2017-11-21

View PDF (2 pages)

07/11/2017

Registration of charge 106307720001, created on 2017-10-24

View PDF (30 pages)

21/02/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/02/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Timothy John Dean	Director	21/11/2017 - 01/05/2019	93
Ruhemann, Andrew Rainer	Director	21/02/2017 - 21/11/2017	63
Ruhemann, Andrew Rainer	Director	10/06/2023 - Present	63
Battsek, John Saul	Director	21/02/2017 - 07/03/2023	20
Stannett, Robert William	Director	28/07/2021 - Present	72

Persons with Significant Control

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

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Description

About YT SPV LIMITED

YT SPV LIMITED is an(a) Active company incorporated on 21/02/2017 with the registered office located at 33-34 Rathbone Place, London W1T 1JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YT SPV LIMITED?

YT SPV LIMITED is currently Active. It was registered on 21/02/2017 .

Where is YT SPV LIMITED located?

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

What does YT SPV LIMITED do?

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

What is the latest filing for YT SPV LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.