| Company Name | Annika Spv Ltd |
|---|---|
| Directors | Kieran Francis Cyprian Parker and Arabella Page Croft |
| Company Status | Active |
| Company Number | SC672893 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2020(3 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Kieran Francis Cyprian Parker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 55a Partickhill Road Glasgow G11 5AB Scotland |
| Director Name | Ms Arabella Page Croft |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Film And Television Producer |
| Country of Residence | Scotland |
| Correspondence Address | 55a Partickhill Road Glasgow G11 5AB Scotland |
Location
| Registered Address | 55a Partickhill Road Glasgow G11 5AB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 16 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 16 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 16 June |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Charges
| 17 December 2020 | Delivered on: 19 December 2020 Persons entitled: Creative Scotland Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
|---|---|
| 17 December 2020 | Delivered on: 19 December 2020 Persons entitled: Annika Stranded Finance Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
Filing History
| 10 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 16 June 2022 (6 pages) |
| 11 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 16 June 2021 (6 pages) |
| 7 April 2022 | Previous accounting period shortened from 30 September 2021 to 16 June 2021 (3 pages) |
| 16 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 19 December 2020 | Registration of charge SC6728930001, created on 17 December 2020 (29 pages) |
| 19 December 2020 | Registration of charge SC6728930002, created on 17 December 2020 (29 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 12 December 2020 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
| 11 December 2020 | Statement of capital following an allotment of shares on 2 September 2020
|
| 8 December 2020 | Appointment of Ms Arabella Page Croft as a director on 1 December 2020 (2 pages) |
| 2 September 2020 | Incorporation Statement of capital on 2020-09-02
|