OpenCompanies

SP Spv Limited

Company number
11804140
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2019
Nature of business
Motion picture production activities
Corporate group
Passion Holdings Limited (31 companies)

Registered office

33-34 Rathbone Place
London
W1T 1JN

Previous names

  • JB Film Limited (until 23 Apr 2025)

Officers

NameRoleAppointedResigned
DAY, Christopher Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Passion Pictures (Films) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2019 29 Apr 2025
Passion Docs Limited Ownership Of Shares 75 To 100 Percent 29 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
31 Jan 2022 Dormant £2 £518,165 1
31 Jan 2021 £2 £59,993 2
31 Jan 2020 Dormant £0 - 0

Connections

Owned by

SP Spv Limited → Passion Docs LimitedPassion Holdings Limited

Directors’ other companies

Companies at the same address

Data