Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
SP SPV Limited
- Incorporated
- 4 February 2019 (7 years)
- Previously known as
- JB Film Limited (until 23 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd & 3rd FloorsJordan House47 Brunswick PlaceLondonN1 6EB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born August 1984 (42)
Director · Appointed 30 January 2023
British
Born October 1966 (60)
Director · Appointed 4 February 2019
British
Born July 1962 (64)
Stannett, Robert
Secretary · Appointed 4 February 2019
Officer history (1 former)
28 August 2026
30 January 2023
1 March 2020
4 February 2019
4 February 2019
Appointed Stannett, Robert as Secretary
4 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12477940
Former controllers (1)
29 April 2025
Ceased Passion Pictures (Films) Ltd — Owns 75–100% of shares
Group structure 32 shown
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 This company Owns 75–100% of shares
TS SPV Limited 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
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £518,165
- up £458,172 (764%)
- Employees
- 1
- down 1 (50%)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £1,431,787 | £377,364 | £0 |
| Cash | £518,165 | £59,993 | |
| Creditors (< 1 year) | £1,431,785 | £377,362 | £0 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £2 | £2 | £0 |
| Net Assets | £2 | £2 | £0 |
| Shareholder Funds | £2 | £2 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 28 August 2026 | Appointment of a director | |||
| 4 March 2026 | Other filing | |||
| 4 March 2026 | Other filing | |||
| 4 March 2026 | Accounts filing |
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