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Ts Spv Limited

11864010

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

33-34 Rathbone Place, London, W1T 1JN
Incorporated 06/03/2019

Previously known as

E Kitten Spv Limited · until 02/07/2026
Lady Boss Limited · until 15/06/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Robert Stannett

secretary · Since 06/03/2019

Mr Andrew Rainer Ruhemann

director · Since 06/03/2019

FILM PRODUCER

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Robert William Stannett

director · Since 28/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Christopher Day

secretary · Since 12/02/2025

Robert Stannett

secretary · Since 06/03/2019

Andrew Rainer Ruhemann

director · Since 06/03/2019

British · England · Age 64

Robert William Stannett

director · Since 28/09/2022

British · England · Age 59

Christopher Day

secretary · Since 12/02/2025

Former

John Saul Adrian Battsek

director · Resigned 07/03/2023

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 13/06/2023

Former PSCs

Passion Pictures (Films) Ltd

Ceased 13/06/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line133-34 Rathbone Place
2026-07-17

33-34 RATHBONE PLACE

post townLondon
2026-07-17

LONDON

CompanyRankvs 2203+ SIC 59111 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 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.

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

Key FinancialsYear ending 30/09/2022

Net Worth

£114k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£321k

Current Liabilities

£207k

Debtors

£298k

2avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.55-£14k
20211.43

Derived from filed accounts. Not audited figures.