Yt Spv Limited

10630772

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33-34 RATHBONE PLACE, LONDON, W1T 1JN

Incorporated 21/02/2017

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

59111

Motion picture production activities

Officers

Mr Robert Stannett

secretary · Since 21/11/2017

Mr Robert William Stannett

director · Since 28/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Andrew Rainer Ruhemann

director · Since 10/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr Christopher Day

secretary · Since 12/02/2025

Persons with Significant Control

Passion Docs Limited

75–100% shares

33-34, Rathbone Place, London, W1T 1JN

Reg: 12477940 · Uk Companies House · Limited Company

Notified 18/04/2023

Former PSCs

Passion Pictures (Films) Ltd

Ceased 18/04/2023

Charges0 outstanding

Charge

satisfied

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Created 11/07/2023Registered 25/07/2023Satisfied 07/01/2026