opendata.bot
Company number
15645345

AFFECT INTERACTIVE SPV2 LTD

Officer · JOHNSON, Nicholas Paul and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AFFECT INTERACTIVE SPV2 LTD
Company number
15645345
Registered office
SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT, ENGLAND
Company type
Private Limited Company
Incorporated on
14 April 2024
Status
Active
Age
2 years
Previous names
ANGEL FEATURE FILM LTD (to 03 Jul 2025) · AFFECT INTERACTIVE SPV2 LTD (to 03 Jul 2025)
Nature of business (SIC)
59111 — Motion picture production activities · 62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 03/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Affect Interactive Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/04/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/04/2024 Controls 3 companies

Serving officers

director Appointed 03/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2025 Director resigned SCOTT, Aysha Tanya
03/07/2025 Director resigned FYFFE, Andre O'Neil
03/07/2025 Director appointed JOHNSON, Nicholas Paul
03/07/2025 Registered name changed AFFECT INTERACTIVE SPV2 LTD ANGEL FEATURE FILM LTD
03/07/2025 Registered name changed ANGEL FEATURE FILM LTD AFFECT INTERACTIVE SPV2 LTD
09/06/2025 Director resigned JOHNSON, Nicholas Paul
09/06/2025 Director appointed SCOTT, Aysha Tanya
09/06/2025 Director appointed FYFFE, Andre O'Neil
14/04/2024 Person with significant control added Affect Interactive Ltd
14/04/2024 Director appointed JOHNSON, Nicholas Paul

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AFFECT INTERACTIVE SPV2 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AFFECT INTERACTIVE SPV2 LTD?
According to the official registry, the company number of AFFECT INTERACTIVE SPV2 LTD is 15645345.
Where is AFFECT INTERACTIVE SPV2 LTD registered?
The registered office is SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT, ENGLAND.
Who runs AFFECT INTERACTIVE SPV2 LTD?
JOHNSON, Nicholas Paul is listed among the officers of AFFECT INTERACTIVE SPV2 LTD.
What is the SIC code of AFFECT INTERACTIVE SPV2 LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 62011 — Ready-made interactive leisure and entertainment software development.
Who controls AFFECT INTERACTIVE SPV2 LTD?
Affect Interactive Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AFFECT INTERACTIVE SPV2 LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 April 2025.

About AFFECT INTERACTIVE SPV2 LTD (15645345)

AFFECT INTERACTIVE SPV2 LTD is a private limited company incorporated on 14 April 2024 and registered in the United Kingdom under company number 15645345. Its registered office is at SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Affect Interactive Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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