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Black Cab SPV Ltd

Black Cab SPV Ltd is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Black Cab SPV Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14136070
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Brunel Building,
12th Floor, 2 Canalside Walk
London
W2 1DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Finance • British • Lives in England • Born in Dec 1981
Director • VP Finance • British • Lives in UK • Born in Mar 1985
Director • SVP Production • British • Lives in England • Born in Mar 1975
Sony Pictures Television Production UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Pictures Television Production UK Limited
David Teague is a mutual person.
Active
Human Media Ltd
David Teague is a mutual person.
Active
Eleventh Hour Films Limited
David Teague is a mutual person.
Active
Whisper Films Limited
David Teague is a mutual person.
Active
Bad Wolf Ltd
David Teague is a mutual person.
Active
Stellify Media (Ni) Ltd
David Teague is a mutual person.
Active
Sweetness SPV Limited
David Teague and Ms Caroline Tucker are mutual people.
Dissolved
Stolen Picture Ltd
David Teague is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £422.77K (+26%)
Turnover
£124.59K
Decreased by £1.68M (-93%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£2.06M
Decreased by £31.97K (-2%)
Total Liabilities
-£2.06M
Decreased by £31.97K (-2%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Feb 2024
Mr David Teague Appointed
2 Years 1 Month Ago on 27 Jul 2023
Ms Caroline Tucker Appointed
2 Years 1 Month Ago on 27 Jul 2023
Richard John Parsons Resigned
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Incorporated
3 Years Ago on 27 May 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a small company made up to 31 August 2023
Submitted on 5 Mar 2024
Previous accounting period extended from 31 May 2023 to 31 August 2023
Submitted on 27 Feb 2024
Termination of appointment of Richard John Parsons as a director on 25 July 2023
Submitted on 28 Jul 2023
Appointment of Ms Caroline Tucker as a director on 27 July 2023
Submitted on 28 Jul 2023
Appointment of Mr David Teague as a director on 27 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 8 Jun 2023
Incorporation
Submitted on 27 May 2022
Repayment History
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