Mother Daughter Spv Ltd is a private limited company located at Upper Ostaig House, Teangue, Isle Of Skye IV44 8RQ. Incorporated on 2022-10-07, this 1-year-old company is run by 4 directors and 1 secretary.
Director Simon B., appointed on 13 October 2022. Director Jonathan B., appointed on 13 October 2022. Director Jonathan S., appointed on 13 October 2022.
Switching the focus to secretaries, we can name: Iain G., appointed on 07 October 2022.
The company is officially categorised as "television programme production activities" (SIC: 59113), "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was sent on 2023-10-06 and the due date for the next filing is 2024-10-20.
| Office Address | Upper Ostaig House |
| Office Address2 | Teangue |
| Town | Isle Of Skye |
| Post code | IV44 8RQ |
| Country of origin | United Kingdom |
| Registration Number | SC746650 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (39 days left) |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 07 October 2022
Position: Secretary
Appointed: 07 October 2022
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is People Person Pictures Ltd from Hemel Hempstead, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Chris Young Films Ltd that entered Isle Of Skye, Scotland as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Guilty Party Pictures Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a copmpany limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
People Person Pictures Ltd
110 London Road, Hemel Hempstead, HP3 9SD, England
| Legal authority | Companies Acts 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House London |
| Registration number | 12862805 |
| Notified on | 27 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris Young Films Ltd
Upper Ostaig Teangue, Isle Of Skye, IV44 8RQ, Scotland
| Legal authority | Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc665297 |
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guilty Party Pictures Ltd
Colony One Silk Street Ancoats Urban Village Oldham Road, Manchester, M4 6AG, England
| Legal authority | Companies Acts |
| Legal form | Copmpany Limited By Shares |
| Country registered | England |
| Place registered | London |
| Registration number | 09668726 |
| Notified on | 13 October 2022 |
| Ceased on | 27 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger Y.
| Notified on | 7 October 2022 |
| Ceased on | 13 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 6th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (4 pages) |
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