Mother Daughter Spv Ltd (number SC746650) is a private limited company incorporated on 2022-10-07 in Scotland. The firm can be found at Upper Ostaig House, Teangue, Isle Of Skye IV44 8RQ. Mother Daughter Spv Ltd operates SIC code: 59113 - "television programme production activities", SIC code: 59111 - "motion picture production activities".
Company details
| Name | Mother Daughter Spv Ltd |
| Number | SC746650 |
| Date of Incorporation: | Fri, 7th Oct 2022 |
| End of financial year: | 31 October |
| Address: | Upper Ostaig House, Teangue, Isle Of Skye, IV44 8RQ |
| SIC code: |
59113 - Television programme production activities 59111 - Motion picture production activities |
Moving to the 4 directors that can be found in the aforementioned firm, we can name: Simon B. (in the company from 13 October 2022), Jonathan B. (appointment date: 13 October 2022), Jonathan S. (appointed on 13 October 2022). 1 secretary is also present: Iain G. (appointed on 07 October 2022). The Companies House lists 4 persons of significant control, namely: People Person Pictures Ltd is located at London Road, HP3 9SD Hemel Hempstead. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Chris Young Films Ltd is located at Teangue, IV44 8RQ Isle Of Skye. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Guilty Party Pictures Ltd is located at Oldham Road, M4 6AG Manchester. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Friday 6th October 2023 filed on: 27th, October 2023 | confirmation statement |
Free Download
(4 pages)
|