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MOTHER DAUGHTER SPV LTD

MOTHER DAUGHTER SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOTHER DAUGHTER SPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746650
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTHER DAUGHTER SPV LTD?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is MOTHER DAUGHTER SPV LTD located?

    Registered Office Address
    Upper Ostaig House
    Teangue
    IV44 8RQ Isle Of Skye
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTHER DAUGHTER SPV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MOTHER DAUGHTER SPV LTD?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for MOTHER DAUGHTER SPV LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Jonathan Huw Sweet on Dec 15, 2022

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 06, 2023 with updates

    		4 pagesCS01

    Notification of People Person Pictures Ltd as a person with significant control on Mar 27, 2023

    		2 pagesPSC02

    Cessation of Guilty Party Pictures Ltd as a person with significant control on Mar 27, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 13, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Jonathan David Berger as a director on Oct 13, 2022

    		2 pagesAP01

    Notification of Guilty Party Pictures Ltd as a person with significant control on Oct 13, 2022

    		2 pagesPSC02

    Notification of Chris Young Films Ltd as a person with significant control on Oct 13, 2022

    		2 pagesPSC02

    Appointment of Mr Simon Antony Bird as a director on Oct 13, 2022

    		2 pagesAP01

    Cessation of Roger Christopher Young as a person with significant control on Oct 13, 2022

    		1 pagesPSC07

    Appointment of Jonathan Huw Sweet as a director on Oct 13, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOTHER DAUGHTER SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Iain Andrew
    Moss Side
    IV12 5NZ Nairn
    East Neuk
    Scotland
    		Secretary
    Moss Side
    IV12 5NZ Nairn
    East Neuk
    Scotland
    		300898940001
    BERGER, Jonathan David
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		Director
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		EnglandBritishExecutive Producer301630150001
    BIRD, Simon Antony
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		Director
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		EnglandBritishActor, Director & Producer196206860003
    SWEET, Jonathan Huw
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		Director
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		EnglandBritishWriter & Producer301611070002
    YOUNG, Roger Christopher
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		Director
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		ScotlandBritishFilm Producer13090480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTHER DAUGHTER SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    People Person Pictures Ltd
    London Road
    HP3 9SD Hemel Hempstead
    110
    England
    		Mar 27, 2023
    London Road
    HP3 9SD Hemel Hempstead
    110
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredCompanies House London
    Registration Number12862805
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Guilty Party Pictures Ltd
    Oldham Road
    M4 6AG Manchester
    Colony One Silk Street Ancoats Urban Village
    England
    		Oct 13, 2022
    Oldham Road
    M4 6AG Manchester
    Colony One Silk Street Ancoats Urban Village
    England
    		Yes
    Legal FormCopmpany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredLondon
    Registration Number09668726
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chris Young Films Ltd
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig
    Scotland
    		Oct 13, 2022
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Scotland
    Registration NumberSc665297
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Christopher Young
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		Oct 07, 2022
    Teangue
    IV44 8RQ Isle Of Skye
    Upper Ostaig House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0