OUATIME SPV LTD

Active London

Television programme production activities

2 employees website.com
Television programme production activities
O

OUATIME SPV LTD

Television programme production activities

Founded 21 Aug 2020 Active London, England 2 employees website.com
Television programme production activities

Previous Company Names

CHIMP EMPIRE SPV LTD 31 Aug 2020 — 13 Dec 2024
NETFLIX CHIMP EMPIRE SPV LTD 21 Aug 2020 — 31 Aug 2020
Accounts Submitted 14 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Aug 2025 Next due 31 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £392K 2024 year on year
Total Liabilities £0 £392K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 St. John Street London EC1M 4AS England

Full company profile for OUATIME SPV LTD (12828662), an active company based in London, England. Incorporated 21 Aug 2020. Television programme 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 (2021–2024)

Cash in Bank

N/A

Decreased by £30.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £392.06k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 100 (-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
Andrew Kevin PalmerDirectorBritishEngland6214 May 2021Active
Robert William StannettDirectorBritishEngland5912 Oct 2023Active

Shareholders

Shareholders (1)

Keo Films Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keo Films Limited

United Kingdom

Active
Notified 21 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KEO FILMS LIMITED united kingdom
OUATIME SPV LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Jan 2026AccountsAnnual accounts filed
14 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
14 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 Jan 2026 Accounts

Annual accounts filed

14 Jan 2026 Other

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

14 Jan 2026 Other

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

4 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 14 Jan 2026

Annual accounts filed

3 months ago on 14 Jan 2026

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

3 months ago on 14 Jan 2026

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

3 months ago on 14 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 4 Sept 2025