OpenCompanies

TS Spv Limited

Company number
11864010
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2019
Nature of business
Motion picture production activities
Corporate group
Passion Holdings Limited (32 companies)

Registered office

33-34 Rathbone Place
London
W1T 1JN

Previous names

  • E Kitten Spv Limited (until 2 Jul 2026)
  • Lady Boss Limited (until 15 Jun 2023)

Officers

NameRoleAppointedResigned
DAY, Christopher Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Passion Docs Limited Ownership Of Shares 75 To 100 Percent 13 Jun 2023
Passion Pictures (Films) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Mar 2019 13 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
30 Sep 2022 £114,176 £22,675 2
30 Sep 2021 £127,807 £18,197 2
31 Mar 2020 £2 £61,680 2

Connections

Owned by

TS Spv Limited → Passion Docs Limited → Passion Holdings Limited

Directors’ other companies

Companies at the same address

Data