Mother Daughter Spv Ltd
- Company number
- SC746650
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2022
- Nature of business
- Motion picture production activities
Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Simon Antony | Director | 13 Oct 2022 | |
| SWEET, Jonathan Huw | Director | 13 Oct 2022 | |
| GORDON, Iain Andrew | Secretary | 7 Oct 2022 | |
| BERGER, Jonathan David | Director | 13 Oct 2022 | 18 Sep 2026 |
| YOUNG, Roger Christopher | Director | 7 Oct 2022 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| People Person Pictures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2023 | |
| Chris Young Films Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2022 | 18 Sep 2026 |
| Guilty Party Pictures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2022 | 27 Mar 2023 |
| Mr Roger Christopher Young | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2022 | 13 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | -£5,148 | 0 |
| 31 Oct 2024 | -£5,046 | 0 |
| 31 Oct 2023 | £2 | 0 |
Connections
Owned by
Mother Daughter Spv Ltd → People Person Pictures Limited