Mother Daughter Spv Ltd

SC746650

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UPPER OSTAIG HOUSE, ISLE OF SKYE, IV44 8RQ

Incorporated 07/10/2022

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

59111

Motion picture production activities

59113

Television programme production activities

Officers

Iain Andrew Gordon

secretary · Since 07/10/2022

Mr Roger Christopher Young

director · Since 07/10/2022

FILM PRODUCER

BRITISH · SCOTLAND · Age 66

Also on 17 other boards

Jonathan David Berger

director · Since 13/10/2022

EXECUTIVE PRODUCER

BRITISH · ENGLAND · Age 64

Mr Simon Antony Bird

director · Since 13/10/2022

ACTOR, DIRECTOR & PRODUCER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Jonathan Huw Sweet

director · Since 13/10/2022

WRITER & PRODUCER

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Chris Young Films Ltd

25–50% shares

25–50% votes

Upper Ostaig, Teangue, Isle Of Skye, IV44 8RQ

Reg: Sc665297 · Companies House Scotland · Company Limited By Shares

Notified 13/10/2022

People Person Pictures Ltd

25–50% shares

25–50% votes

110, London Road, Hemel Hempstead, HP3 9SD

Reg: 12862805 · Companies House London · Limited Company

Notified 27/03/2023

Former PSCs

Mr Roger Christopher Young

Ceased 13/10/2022

Guilty Party Pictures Ltd

Ceased 27/03/2023