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The Island SPV Ltd

The Island SPV Ltd is an active company incorporated on 31 October 2023 with the registered office located in Glasgow, City of Glasgow. The Island SPV Ltd was registered 1 year 10 months ago.
Status
Active
Active since 1 year ago
Company No
SC787756
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Jan 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
55a Partickhill Road
Glasgow
G11 5AB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in Scotland • Born in Apr 1971
The Black Camel Picture Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Annika SPV Ltd
Arabella Page Croft and Kieran Francis Cyprian Parker are mutual people.
Active
Gifted SPV Ltd
Arabella Page Croft and Kieran Francis Cyprian Parker are mutual people.
Active
Annika 2 SPV Ltd
Arabella Page Croft and Kieran Francis Cyprian Parker are mutual people.
Active
The Black Camel Picture Company Limited
Kieran Francis Cyprian Parker is a mutual person.
Active
The Island 2 SPV Ltd
Kieran Francis Cyprian Parker is a mutual person.
Active
Annika Distribution Ltd
Arabella Page Croft and Kieran Francis Cyprian Parker are mutual people.
Dissolved
Annika 3 SPV Ltd
Arabella Page Croft and Kieran Francis Cyprian Parker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 1 Jul31 Jan 2025
Traded for 7 months
Cash in Bank
£4.37K
Decreased by £173.59K (-98%)
Turnover
Unreported
Same as previous period
Employees
89
Same as previous period
Total Assets
£2.96M
Decreased by £880.29K (-23%)
Total Liabilities
-£2.96M
Decreased by £880.29K (-23%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Accounting Period Shortened
3 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Accounting Period Shortened
1 Year Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Accounting Period Shortened
1 Year Ago on 21 Aug 2024
The Black Camel Picture Company Limited (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
Kieran Francis Cyprian Parker (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Arabella Page Croft (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 May 2025
Previous accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 13 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Aug 2024
Previous accounting period shortened from 19 February 2025 to 30 June 2024
Submitted on 22 Aug 2024
Notification of The Black Camel Picture Company Limited as a person with significant control on 20 February 2024
Submitted on 22 Aug 2024
Previous accounting period shortened from 31 October 2024 to 19 February 2024
Submitted on 21 Aug 2024
Cessation of Kieran Francis Cyprian Parker as a person with significant control on 20 February 2024
Submitted on 21 Aug 2024
Cessation of Arabella Page Croft as a person with significant control on 20 February 2024
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 19 February 2024
Submitted on 21 Aug 2024
Repayment History
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