1
PASSION DOCS UKTC LTD - 2022-09-15
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2025-02-12 ~ nowIIF 17 - Secretary → ME
2
LADY BOSS LIMITED - 2023-06-15
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
114,176 GBP2022-09-30
Officer
2025-02-12 ~ nowIIF 16 - Secretary → ME
3
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 12 - Secretary → ME
4
HOWC LIMITED - 2023-03-20
PDSPV LIMITED - 2025-04-23
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2025-02-12 ~ nowIIF 9 - Secretary → ME
5
101 St. John Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-06-16 ~ dissolvedIIF 1 - Secretary → ME
6
PASSION DOCS TWO LIMITED - 2021-09-10
33-34 Rathbone Place, London, EnglandActive Corporate (8 parents, 11 offsprings)
Equity (Company account)
-1,151,903 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 2 - Secretary → ME
7
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2025-02-12 ~ nowIIF 6 - Secretary → ME
8
73 Cardinal Avenue, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 27 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
73 Cardinal Avenue, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-04-30
Officer
2020-04-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
FIXED SPV LTD - 2022-05-16
KEO FILMS SPV 1 LTD - 2024-01-31
101 St. John Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-29 ~ nowIIF 22 - Secretary → ME
11
101 St. John Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-12-13 ~ nowIIF 23 - Secretary → ME
12
CHIMP EMPIRE SPV LTD - 2024-12-13
NETFLIX CHIMP EMPIRE SPV LTD - 2020-08-31
101 St. John Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-02-12 ~ nowIIF 21 - Secretary → ME
13
KEO FILMS ALBANIANS SPV LTD - 2024-02-04
101 St. John Street, London, EnglandDissolved Corporate (4 parents)
Officer
2025-01-09 ~ dissolvedIIF 28 - Director → ME
2023-06-20 ~ dissolvedIIF 3 - Secretary → ME
14
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 11 - Secretary → ME
15
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
960,354 GBP2024-03-31
Officer
2025-02-05 ~ nowIIF 18 - Secretary → ME
16
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 7 - Secretary → ME
17
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-08-11 ~ nowIIF 4 - Secretary → ME
18
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 5 - Secretary → ME
19
PASSION FILMS LIMITED - 2009-07-31
3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
279,770 GBP2023-03-31
Officer
2025-02-05 ~ nowIIF 25 - Secretary → ME
20
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 13 - Secretary → ME
21
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 10 - Secretary → ME
22
CLL PRODUCTIONS LIMITED - 2023-04-14
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-27,213 GBP2020-07-31
Officer
2025-02-12 ~ nowIIF 19 - Secretary → ME
23
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 8 - Secretary → ME
24
LOCKED OUT SPV LIMITED - 2022-05-16
FIXED SPV LTD - 2023-06-15
101 St. John Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
500 GBP2022-06-30
Officer
2022-03-07 ~ nowIIF 24 - Secretary → ME
25
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 15 - Secretary → ME
26
WILDING PRODUCTIONS LIMITED - 2025-03-31
33-34 Rathbone Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2025-02-12 ~ nowIIF 14 - Secretary → ME
27
101 St. John Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-12-13 ~ nowIIF 20 - Secretary → ME