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The Island Spv Ltd

SC787756

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

55a Partickhill Road, Glasgow, G11 5AB
Incorporated 31/10/2023

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Arabella Page Croft

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Mr Kieran Francis Cyprian Parker

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Arabella Page Croft

director · Since 31/10/2023

British · Scotland · Age 55

Kieran Francis Cyprian Parker

director · Since 31/10/2023

British · Scotland · Age 55

Persons with Significant Control

The Black Camel Picture Company Limited

75–100% shares
75–100% votes

55, Partickhill Road, Glasgow, G11 5AB

Reg: Sc271307 · Companies House · Limited Company

Notified 20/02/2024

Former PSCs

Mr Kieran Francis Cyprian Parker

Ceased 20/02/2024

Ms Arabella Page Croft

Ceased 20/02/2024

Charges2 outstanding

Charge
satisfied

COUTTS & CO

Created 19/06/2024Registered 21/06/2024Satisfied 24/02/2026
Charge
satisfied

COUTTS & CO

Created 19/06/2024Registered 20/06/2024Satisfied 24/02/2026
Charge
outstanding

CREATIVE SCOTLAND

Created 07/06/2024Registered 18/06/2024
Charge
outstanding

CREATIVE SCOTLAND

Created 07/06/2024Registered 13/06/2024
Charge
satisfied

COUTTS & COMPANY

Created 25/04/2024Registered 30/04/2024Satisfied 24/02/2026

Change History

officer appointedPAGE CROFT, Arabella
2026-06-14
officer appointedPARKER, Kieran Francis Cyprian
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line155a Partickhill Road
2026-06-14

55A PARTICKHILL ROAD

post townGlasgow
2026-06-14

GLASGOW