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Harmony Spv Limited

16000563

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33-34 RATHBONE PLACE, LONDON, W1T 1JN
Incorporated 07/10/2024

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Andrew Rainer Ruhemann

director · Since 07/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr Robert William Stannett

director · Since 07/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Christopher Day

secretary · Since 12/02/2025

Persons with Significant Control

Passion Planet Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08046736 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/10/2024

Charges1 outstanding

A registered charge
outstanding

Three Point Capital Holdings Llc

All of the chargor’s right, title and interest (whether now owned or hereafter acquired), if any, in and to the avec amount and the proceeds of the foregoing, as set out and defined in the charge instrument.

Created 24/02/2026Registered 27/02/2026