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Sp Spv Limited

11804140

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

33-34 Rathbone Place, London, W1T 1JN
Incorporated 04/02/2019

Previously known as

Jb Film Limited · until 23/04/2025

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

59111
Motion picture production activities

Officers

Robert Stannett

secretary · Since 04/02/2019

Andrew Rainer Ruhemann

director · Since 04/02/2019

British · England · Age 63

Robert William Stannett

director · Since 30/01/2023

British · England · Age 59

Former

John Saul Adrian Battsek

director · Resigned 01/03/2020

Persons with Significant Control

Passion Docs Limited

75–100% shares

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

Reg: 12477940 · Companies House · Private Limited Company

Notified 29/04/2025

Former PSCs

Passion Pictures (Films) Ltd

Ceased 29/04/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/11/2021Registered 16/11/2021
Charge
satisfied

MEDIACOM HOLDINGS LIMITED

Created 14/02/2020Registered 25/02/2020Satisfied 29/11/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line133-34 Rathbone Place
2026-06-10

33-34 RATHBONE PLACE

post townLondon
2026-06-10

LONDON

officer appointedSTANNETT, Robert
2026-06-10
officer appointedRUHEMANN, Andrew Rainer
2026-06-10
officer appointedSTANNETT, Robert William
2026-06-10

CompanyRankvs 5442+ SIC 59111 peers
45

Financial strength37th percentile among SIC peers · 9/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2022

Net Worth

£2

Balance sheet strength

Cash

£518k

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£1.4M

Current Liabilities

£1.4M

Debtors

£142k

2avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20221.00
20211.00
2020NaN

Derived from filed accounts. Not audited figures.