OUATIME SPV LTD

Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from 101 st. John Street London EC1M 4AS England to 33-34 Rathbone Place Rathbone Place London W1T 1JN on 2025-09-04

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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12/02/2512 February 2025 Appointment of Mr Christopher Day as a secretary on 2025-02-12

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21/01/2521 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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21/01/2521 January 2025

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21/01/2521 January 2025

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21/01/2521 January 2025

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10/01/2510 January 2025

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10/01/2510 January 2025

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13/12/2413 December 2024 Certificate of change of name

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01/11/241 November 2024 Amended audit exemption subsidiary accounts made up to 2023-03-31

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01/02/241 February 2024

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01/02/241 February 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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20/01/2420 January 2024

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15/01/2415 January 2024

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15/01/2415 January 2024

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12/10/2312 October 2023 Appointment of Mr Robert William Stannett as a director on 2023-10-12

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25/09/2325 September 2023 Confirmation statement made on 2023-08-17 with updates

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23/09/2323 September 2023 Change of details for Passion Docs Two Limited as a person with significant control on 2021-07-28

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04/04/234 April 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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15/02/2215 February 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/08/2031 August 2020 COMPANY NAME CHANGED NETFLIX CHIMP EMPIRE SPV LTD CERTIFICATE ISSUED ON 31/08/20

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21/08/2021 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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