Ouatime Spv Ltd
- Company number
- 12828662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2020
- Nature of business
- Television programme production activities
- Corporate group
- Passion Holdings Limited (32 companies)
Registered office
Previous names
- Netflix Chimp Empire Spv Ltd (until 31 Aug 2020)
- Chimp Empire Spv Ltd (until 13 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Christopher | Director | 28 Aug 2026 | |
| DAY, Christopher | Secretary | 12 Feb 2025 | |
| STANNETT, Robert William | Director | 12 Oct 2023 | |
| PALMER, Andrew Kevin | Director | 14 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keo Films Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Dec 2021 | £1 | £122,001 | 0 |
Connections
Owned by
Ouatime Spv Ltd → KEO Films Limited → Passion Holdings Limited
Directors’ other companies
- DAY, Christopher - Director at Ouati USA Spv Ltd
- DAY, Christopher - Director at Underdog Spv Limited
- DAY, Christopher - Director at Passion Blue Limited
- DAY, Christopher - Director at Passion Goodes Limited
- DAY, Christopher - Director at The Edge Spv Limited
- DAY, Christopher - Director at Harmony Spv Limited
- DAY, Christopher - Director at SP Spv Limited
- DAY, Christopher - Director at JR Spv Limited
- DAY, Christopher - Director at Wild Spv Limited
- DAY, Christopher - Director at Once Upon A Time In Space Spv Ltd
Companies at the same address
- Once Upon A Time In Space Spv Ltd (14078835)
- One In A Million Spv Ltd (13773152)
- Ouati USA Spv Ltd (16400801)
- Smoke Spv Ltd (13450657)
- Wildlife Warriors Spv Ltd (13771739)