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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
    Palmer, Andrew Kevin
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Stannett, Robert William
    Born in October 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    PASSION DOCS TWO LIMITED - 2021-09-10
    icon of address33-34, Rathbone Place, London, England
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    -1,151,903 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Huntley, Simon
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-05-14
    OF - Director → CIF 0
parent relation
Company in focus

OUATIME SPV LTD

Previous names
CHIMP EMPIRE SPV LTD - 2024-12-13
NETFLIX CHIMP EMPIRE SPV LTD - 2020-08-31
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02020-08-21 ~ 2021-12-31
Debtors
460,537 GBP2021-12-31
Cash at bank and in hand
122,001 GBP2021-12-31
Current Assets
582,538 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Equity
1 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-374,303 GBP2020-08-21 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-374,303 GBP2020-08-21 ~ 2021-12-31
Trade Debtors/Trade Receivables
15,992 GBP2021-12-31
Amount of corporation tax that is recoverable
374,303 GBP2021-12-31
Other Debtors
22,852 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,619 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
188,808 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,282 GBP2021-12-31
Other Creditors
Amounts falling due within one year
375,828 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-08-21 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

  • OUATIME SPV LTD
    Info
    CHIMP EMPIRE SPV LTD - 2024-12-13
    NETFLIX CHIMP EMPIRE SPV LTD - 2024-12-13
    Registered number 12828662
    icon of address101 St. John Street, London EC1M 4AS
    PRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.