YT SPV Limited

Active10630772 Private limited company
Incorporated
21 February 2017 (9 years)
Previously known as
Passion SHP Limited (until 26 November 2025)
CLL Productions Limited (until 14 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd & 3rd Floors
Jordan House
47 Brunswick Place
London
N1 6EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born August 1984 (42)
Day, Christopher
Secretary · Appointed 12 February 2025
Director · Appointed 10 June 2023
British
Born July 1962 (64)
Director · Appointed 28 July 2021
British
Born October 1966 (60)
Stannett, Robert
Secretary · Appointed 21 November 2017
Officer history (3 former)
28 August 2026
Appointed Day, Christopher as Director
12 February 2025
Appointed Day, Christopher as Secretary
10 June 2023
Appointed Ruhemann, Andrew Rainer as Director
7 March 2023
Resigned Battsek, John Saul as Director
28 July 2021
Appointed Stannett, Robert William as Director
1 May 2019
Resigned Smith, Timothy John Dean as Director
21 November 2017
Appointed Stannett, Robert as Secretary
21 November 2017
Appointed Smith, Timothy John Dean as Director
21 November 2017
Resigned Ruhemann, Andrew Rainer as Director
21 February 2017
Appointed Ruhemann, Andrew Rainer as Director
21 February 2017
Appointed Battsek, John Saul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Limited Company
Reg. no. 12477940
Former controllers (1)
18 April 2023
Ceased Passion Pictures (Films) Ltd — Owns 75–100% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Keo Films Limited Owns 50–75% of shares
Once Upon A Time in Space SPV Ltd Owns 75–100% of shares
One in A Million SPV Ltd Owns 75–100% of shares
Ouati Usa SPV Ltd Owns 75–100% of shares
Ouatime SPV Ltd Owns 75–100% of shares
Smoke SPV Ltd Owns 75–100% of shares
Wildlife Warriors SPV Ltd Owns 75–100% of shares
Passion Docs Limited Owns 75–100% of shares
C R Film Ltd Owns 75–100% of shares
HV SPV Limited Owns 75–100% of shares
JR SPV Limited Owns 75–100% of shares
KR Production SPV Limited Owns 75–100% of shares
Merkel Films Limited Owns 75–100% of shares
Passion Blue Limited Owns 75–100% of shares
Passion Features Limited Owns 75–100% of shares
Passion Grey Limited Owns 75–100% of shares
Passion Orange Limited Owns 75–100% of shares
Passion Purple Limited Owns 75–100% of shares
Passion Red Limited Owns 75–100% of shares
Passion Violet Limited Owns 75–100% of shares
Passion Yellow Limited Owns 75–100% of shares
SP SPV Limited Owns 75–100% of shares
TS SPV Limited Owns 75–100% of shares
YT SPV Limited This company Owns 75–100% of shares
Passion Drama Limited Owns 75–100% of shares
Passion Pictures (Films) Limited Owns 75–100% of shares
Passion Planet Limited Holds 75–100% of voting rights
Harmony SPV Limited Owns 75–100% of shares
Passion DTSW Limited Owns 75–100% of shares
The Edge SPV Limited Owns 75–100% of shares
Underdog SPV Limited Owns 75–100% of shares
Wild SPV Limited Owns 75–100% of shares

Financials

Net Assets
(£27,213)
down £27,214 (2721400%)
Cash
£5,083
down £58,460 (92%)
Current Ratio
0.2x
Balance sheet detail
2020
Current Assets£5,083
Cash£5,083
Creditors (< 1 year)£32,296
Net Current Assets(£27,213)
Net Assets(£27,213)
Shareholder Funds(£27,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
28 August 2026Appointment of a director
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
Show all recent filings

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