E KITTEN SPV LIMITED
33-34 RATHBONE PLACE, LONDON W1T 1JN- Active
- Private Limited Company
- Company No. 11864010
- Last Updated: 01 Mar 2024
Company Profile
E KITTEN SPV LIMITED was incorporated on Wednesday, March 6, 2019 as a Private Limited Company with registered address in LONDON. E KITTEN SPV LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years 8 months and 4 days.
| Name | E KITTEN SPV LIMITED |
|---|---|
| Company number | 11864010 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33-34 RATHBONE PLACE LONDON W1T 1JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Passion Docs Limited Rathbone Place, W1T 1JN |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Passion Pictures (Films) Ltd Rathbone Place, W1T 1JN |
Dates: Wednesday, March 6, 2019 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E KITTEN SPV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E KITTEN SPV LIMITED | 06 Mar 2019 |
| LADY BOSS LIMITED | 15 Jun 2023 |