MOTHER DAUGHTER SPV LTD

Active Isle Of Skye

Motion picture production activities

0 employees website.com
Motion picture production activitiesTelevision programme production activities
M

MOTHER DAUGHTER SPV LTD

Motion picture production activities

Founded 7 Oct 2022 Active Isle Of Skye, Scotland 0 employees website.com
Motion picture production activitiesTelevision programme production activities
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 10 Nov 2025 Next due 20 Oct 2026 5 months remaining
Net assets £-5K £5K 2024 year on year
Total assets £496 £11K 2024 year on year
Total Liabilities £6K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Upper Ostaig House Teangue Isle Of Skye IV44 8RQ Scotland

Full company profile for MOTHER DAUGHTER SPV LTD (SC746650), an active company based in Isle Of Skye, Scotland. Incorporated 7 Oct 2022. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£5.05k

Decreased by £5.05k (-252400%)

Total Liabilities

£5.54k

Decreased by £6.00k (-52%)

Turnover

N/A

Employees

N/A

Debt Ratio

1117%

Increased by 1017 (+1017%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 20221£1£1

Officers

Officers

3 active
Status
Jonathan David BergerDirectorBritishEngland6413 Oct 2022Active
Jonathan Huw SweetDirectorBritishEngland4113 Oct 2022Active
Simon Antony BirdDirectorBritishEngland4113 Oct 2022Active

Shareholders

Shareholders (2)

Chris Young Films Ltd
50.0%
People Person Pictures Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Chris Young Films Ltd

United Kingdom

Active
Notified 13 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 27 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guilty Party Pictures Ltd

Ceased 27 Mar 2023

Ceased

Roger Christopher Young

Ceased 13 Oct 2022

Ceased

Group Structure

Group Structure

MOTHER DAUGHTER SPV LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
22 Oct 2024Confirmation StatementConfirmation statement made on 6 Oct 2024 with no updates
6 Oct 2024OfficersChange to director Jonathan Huw Sweet on 15 Dec 2022
26 Jun 2024AccountsAnnual accounts made up to 31 Oct 2023
10 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

22 Oct 2024 Confirmation Statement

Confirmation statement made on 6 Oct 2024 with no updates

6 Oct 2024 Officers

Change to director Jonathan Huw Sweet on 15 Dec 2022

26 Jun 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 6 Oct 2024 with no updates

1 years ago on 22 Oct 2024

Change to director Jonathan Huw Sweet on 15 Dec 2022

1 years ago on 6 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 26 Jun 2024