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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Day, Christopher
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruhemann, Andrew Rainer
    Born in July 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Stannett, Robert William
    Born in October 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
    Stannett, Robert
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address33-34, Rathbone Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    960,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Battsek, John Saul Adrian
    Film Producer born in September 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    PASSION PICTURES (FILMS) LIMITED - now
    PASSION FILMS LIMITED - 2009-07-31
    icon of address33-34, Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    279,770 GBP2023-03-31
    Person with significant control
    2019-03-06 ~ 2023-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E KITTEN SPV LIMITED

Previous name
LADY BOSS LIMITED - 2023-06-15
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-04-01 ~ 2021-09-30
Debtors
Current
298,107 GBP2022-09-30
409,402 GBP2021-09-30
Cash at bank and in hand
22,675 GBP2022-09-30
18,197 GBP2021-09-30
Current Assets
320,782 GBP2022-09-30
427,599 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-206,606 GBP2022-09-30
Net Current Assets/Liabilities
114,176 GBP2022-09-30
127,807 GBP2021-09-30
Net Assets/Liabilities
114,176 GBP2022-09-30
127,807 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
114,174 GBP2022-09-30
127,805 GBP2021-09-30
Equity
114,176 GBP2022-09-30
127,807 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
38,462 GBP2022-09-30
39,115 GBP2021-09-30
Other Debtors
Current
3,142 GBP2022-09-30
16,017 GBP2021-09-30
Prepayments/Accrued Income
Current
48,857 GBP2022-09-30
146,624 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
207,646 GBP2022-09-30
207,646 GBP2021-09-30
Trade Creditors/Trade Payables
Current
6,600 GBP2022-09-30
67,666 GBP2021-09-30
Amounts owed to group undertakings
Current
143,399 GBP2022-09-30
102,941 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
56,607 GBP2022-09-30
129,185 GBP2021-09-30
Creditors
Current
206,606 GBP2022-09-30
299,792 GBP2021-09-30

  • E KITTEN SPV LIMITED
    Info
    LADY BOSS LIMITED - 2023-06-15
    Registered number 11864010
    icon of address33-34 Rathbone Place, London W1T 1JN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.