Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
TS SPV Limited
- Incorporated
- 6 March 2019 (7 years)
- Previously known as
- E Kitten SPV Limited (until 2 July 2026)Lady Boss Limited (until 15 June 2023)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
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 28 September 2022
British
Born October 1966 (60)
Director · Appointed 6 March 2019
British
Born July 1962 (64)
Stannett, Robert
Secretary · Appointed 6 March 2019
Officer history (1 former)
28 August 2026
12 February 2025
Appointed Day, Christopher as Secretary
7 March 2023
28 September 2022
6 March 2019
6 March 2019
Appointed Stannett, Robert as Secretary
6 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12477940
Former controllers (1)
13 June 2023
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 Owns 75–100% of shares
TS 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
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
- £114,176
- Cash
- £22,675
- Employees
- 2
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £320,782 | £427,599 | £461,368 |
| Cash | £22,675 | £18,197 | £61,680 |
| Creditors (< 1 year) | £206,606 | £299,792 | £461,366 |
| Net Current Assets | £114,176 | £127,807 | £2 |
| Net Assets | £114,176 | £127,807 | £2 |
| Shareholder Funds | £114,176 | £127,807 | £2 |
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 | |||
| 2 July 2026 | Certificate of change of name | |||
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 13 January 2026 | Other filing |
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