E Kitten Spv Limited. net worth, address, company information. Free

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E Kitten Spv Limited (Companies House Registration Number 11864010) is a private limited company created on 2019-03-06 in United Kingdom. The enterprise is situated at 33-34 Rathbone Place, London W1T 1JN. Having undergone a change in 2023-06-15, the previous name the enterprise used was Lady Boss Limited. E Kitten Spv Limited operates SIC code: 59111 which means "motion picture production activities".

Company details

Name	E Kitten Spv Limited
Number	11864010
Date of Incorporation:	2019-03-06
End of financial year:	31 March
Address:	33-34 Rathbone Place, London, W1T 1JN
SIC code:	59111 - Motion picture production activities

Moving on to the 2 directors that can be found in the firm, we can name: Robert S. (in the company from 28 September 2022), Andrew R. (appointment date: 06 March 2019). 1 secretary is present: Robert S. (appointed on 06 March 2019). The official register indexes 2 persons of significant control, namely: Passion Docs Limited can be found at Rathbone Place, W1T 1JN London. The corporate PSC owns over 3/4 of shares,. Passion Pictures (Films) Ltd can be found at Rathbone Place, W1T 1JN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Passion Docs Limited

13 June 2023

Address	33-34 Rathbone Place, London, W1T 1JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	12477940
Nature of control:	75,01-100% shares

Passion Pictures (Films) Ltd

6 March 2019 - 13 June 2023

Address	33-34 Rathbone Place, London, W1T 1JN, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, February 2024 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, February 2024 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, February 2024 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, January 2024 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, January 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, January 2024 \| other	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-09-30 filed on: 3rd, July 2023 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed lady boss LIMITEDcertificate issued on 15/06/23 filed on: 15th, June 2023 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2023-06-13 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-06-13 filed on: 13th, June 2023 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-09-30 to 2023-03-31 filed on: 8th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-05 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-03-07 filed on: 7th, March 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2022-09-28 filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-05 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from 2021-03-31 to 2021-09-30 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-05 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 5th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-03-05 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, March 2019 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2019-03-06: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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