MOTHER DAUGHTER SPV LTD
UPPER OSTAIG HOUSE, TEANGUE, ISLE OF SKYE IV44 8RQ- Active
- Private Limited Company
- Company No. SC746650
- Last Updated: 01 Mar 2024
Company Profile
MOTHER DAUGHTER SPV LTD was incorporated on Friday, October 7, 2022 as a Private Limited Company with registered address in ISLE OF SKYE. MOTHER DAUGHTER SPV LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 2 years 1 month and 6 days.
| Name | MOTHER DAUGHTER SPV LTD |
|---|---|
| Company number | SC746650 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER OSTAIG HOUSE TEANGUE ISLE OF SKYE IV44 8RQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| People Person Pictures Ltd London Road, HP3 9SD |
Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chris Young Films Ltd Teangue, IV44 8RQ |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guilty Party Pictures Ltd Oldham Road, M4 6AG |
Dates: Thursday, October 13, 2022 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Christopher Young Nationality: British |
Dates: Friday, October 7, 2022 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 07 July 2024, (-129 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOTHER DAUGHTER SPV LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOTHER DAUGHTER SPV LTD | 07 Oct 2022 |