YT Spv Limited
- Company number
- 10630772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2017
- Nature of business
- Motion picture production activities
- Corporate group
- Passion Holdings Limited (32 companies)
Registered office
Previous names
- CLL Productions Limited (until 14 Apr 2023)
- Passion Shp Limited (until 26 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Christopher | Director | 28 Aug 2026 | |
| DAY, Christopher | Secretary | 12 Feb 2025 | |
| RUHEMANN, Andrew Rainer | Director | 10 Jun 2023 | |
| STANNETT, Robert William | Director | 28 Jul 2021 | |
| STANNETT, Robert | Secretary | 21 Nov 2017 | |
| BATTSEK, John Saul | Director | 21 Feb 2017 | 7 Mar 2023 |
| SMITH, Timothy John Dean | Director | 21 Nov 2017 | 1 May 2019 |
| RUHEMANN, Andrew Rainer | Director | 21 Feb 2017 | 21 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passion Docs Limited | Ownership Of Shares 75 To 100 Percent | 18 Apr 2023 | |
| Passion Pictures (Films) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Feb 2017 | 18 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | -£27,213 | £5,083 | 0 |
| 31 Jul 2019 | £1 | £63,543 | - |
| 31 Jul 2018 | - | - | - |
Connections
Owned by
YT Spv Limited → Passion Docs Limited → Passion Holdings Limited
Directors’ other companies
- DAY, Christopher - Director at KEO Films Limited
- DAY, Christopher - Director at Wildlife Warriors Spv Ltd
- DAY, Christopher - Director at SP Spv Limited
- DAY, Christopher - Director at HV Spv Limited
- DAY, Christopher - Director at One In A Million Spv Ltd
- DAY, Christopher - Director at Passion Holdings Limited
- DAY, Christopher - Director at Ouati USA Spv Ltd
- DAY, Christopher - Director at JR Spv Limited
- DAY, Christopher - Director at Passion Violet Limited
- DAY, Christopher - Director at Smoke Spv Ltd
Companies at the same address
- Bearlight Productions Limited (17342252)
- C R Film Ltd (14268105)
- Chillerdiller Productions Limited (14880819)
- Datakrash Ltd (15903860)
- Harmony Spv Limited (16000563)
- HV Spv Limited (17422761)
- JR Spv Limited (13118249)
- KEO Films Limited (13505776)
- KR Production Spv Limited (17003748)
- Manoir Productions Limited (10630459)