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MOTHER DAUGHTER SPV LTD

Company number SC746650

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	CH01	Director's details changed for Jonathan Huw Sweet on 15 December 2022	View PDF Director's details changed for Jonathan Huw Sweet on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	PSC02	Notification of People Person Pictures Ltd as a person with significant control on 27 March 2023	View PDF Notification of People Person Pictures Ltd as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Guilty Party Pictures Ltd as a person with significant control on 27 March 2023	View PDF Cessation of Guilty Party Pictures Ltd as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Jonathan David Berger as a director on 13 October 2022	View PDF Appointment of Jonathan David Berger as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC02	Notification of Guilty Party Pictures Ltd as a person with significant control on 13 October 2022	View PDF Notification of Guilty Party Pictures Ltd as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC02	Notification of Chris Young Films Ltd as a person with significant control on 13 October 2022	View PDF Notification of Chris Young Films Ltd as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Simon Antony Bird as a director on 13 October 2022	View PDF Appointment of Mr Simon Antony Bird as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Roger Christopher Young as a person with significant control on 13 October 2022	View PDF Cessation of Roger Christopher Young as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Jonathan Huw Sweet as a director on 13 October 2022	View PDF Appointment of Jonathan Huw Sweet as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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