E KITTEN SPV LIMITED

Active London

Motion picture production activities

2 employees website.com
Motion picture production activities
E

E KITTEN SPV LIMITED

Motion picture production activities

Founded 6 Mar 2019 Active London, United Kingdom 2 employees website.com
Motion picture production activities

Previous Company Names

LADY BOSS LIMITED 6 Mar 2019 — 15 Jun 2023
Accounts Submitted 13 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £291K £71K 2024 year on year
Total Liabilities £291K £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33-34 Rathbone Place London W1T 1JN United Kingdom

Full company profile for E KITTEN SPV LIMITED (11864010), an active company based in London, United Kingdom. Incorporated 6 Mar 2019. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.78k

Decreased by £25.83k (-94%)

Net Assets

£2.00

Total Liabilities

£291.39k

Decreased by £70.77k (-20%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Robert StannettSecretaryUnknownUnknown6 Mar 2019Active
Ruhemann, Andrew RainerDirectorBritishEngland636 Mar 2019Active

Shareholders

Shareholders (1)

Passion Docs Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Passion Docs Limited

United Kingdom

Active
Notified 13 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Passion Pictures (films) Ltd

Ceased 13 Jun 2023

Ceased

Group Structure

Group Structure

PASSION DOCS LIMITED united kingdom
E KITTEN SPV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
13 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
5 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

13 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

2 months ago on 5 Mar 2026

Annual accounts filed

3 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 13 Jan 2026