E Kitten Spv Limited, London
E Kitten Spv Limited is a private limited company. Formerly, it was named Lady Boss Limited (changed on 2023-06-15). Registered at 33-34 Rathbone Place, London W1T 1JN, the aforementioned 5 years old business was incorporated on 2019-03-06 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).2 directors can be found in the company: Robert S. (appointed on 28 September 2022), Andrew R. (appointed on 06 March 2019). Among the secretaries (1 in total), we can name: Robert S. (appointed on 06 March 2019).
| About | |
|---|---|
| Name: E Kitten Spv Limited | |
| Number: 11864010 | |
| Incorporation date: 2019-03-06 | |
| End of financial year: 31 March |
| Address: |
33-34 Rathbone Place London W1T 1JN |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Passion Docs Limited
13 June 2023
| Address | 33-34 Rathbone Place, London, W1T 1JN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 12477940 |
| Nature of control: |
75,01-100% shares |
Passion Pictures (Films) Ltd
6 March 2019 - 13 June 2023
| Address | 33-34 Rathbone Place, London, W1T 1JN, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for E Kitten Spv Limited confirmation statement filing is 2024-03-19. The previous confirmation statement was filed on 2023-03-05. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Passion Docs Limited has over 3/4 of shares. The corporate PSC can be found at Rathbone Place, W1T 1JN London. Passion Pictures (Films) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rathbone Place, W1T 1JN London.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, February 2024 | accounts |
Free Download
|
| Companies nearby - by postcode | |
|---|---|
| Passion Shp Limited | |
| Passion Goodes Limited | |
| Pdspv Limited | |
| Passion Features Limited |