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Companies/10630772

Yt Spv Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-04-18 · No cessation recorded

Source record 239652690
Show 1 ceased record
Passion Pictures (Films) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-02-21 · Ceased 2023-04-18

Source record 240112745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CD
Christopher DayCurrent director
Appointed 2026-08-28
+36 others
CD
Christopher DayCurrent secretary
Appointed 2025-02-12 · 1 yr
AR
Andrew RuhemannCurrent director
Appointed 2023-06-10 · 3 yrs · Company Director
+51 others
RS
Robert StannettCurrent director
Appointed 2021-07-28 · 5 yrs · Company Director
+51 others
RS
Robert StannettCurrent secretary
Appointed 2017-11-21 · 8 yrs
+21 others
Show 3 historical appointments
TS
Timothy SmithResigned director
Resigned 2017-11-21 · 1 yr · Company Director
JB
John BattsekResigned director
Resigned 2017-02-21 · 6 yrs · Film Producer
AR
Andrew RuhemannResigned director
Resigned 2017-02-21 · Film Producer

Board profile

People with appointments
5
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active