OS

OUATIME SPV LTD

Active

Company number 12828662

London, England · Incorporated 21 August 2020

33-34 Rathbone Place Rathbone Place, London, W1T 1JN, England

Last updated on 4 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NETFLIX CHIMP EMPIRE SPV LTD · 21 August 2020 – 31 August 2020

CHIMP EMPIRE SPV LTD · 31 August 2020 – 13 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026
  • KEO FILMS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEO FILMS LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Keo Films Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Legacy
Other
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2025 View
Legacy
Accounts
21 January 2025 View
Legacy
Other
21 January 2025 View
Legacy
Other
21 January 2025 View
Legacy
Accounts
10 January 2025 View
Legacy
Other
10 January 2025 View
Certificate Change Of Name Company
Change Of Name
13 December 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2024 View
Legacy
Accounts
1 February 2024 View
Legacy
Accounts
20 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 April 2023 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Resolution
Resolution
31 August 2020 View
Incorporation Company
Incorporation
21 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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