MS

MLP SPOTTY SPV LIMITED

Active

Company number 13481204

London, United Kingdom · Incorporated 28 June 2021

4th Floor 41-42 Foley Street, London, W1W 7TS, United Kingdom

Last updated on 17 September 2026

Television programme production activities · SIC 59113


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

MLP Spotty SPV Limited (company number 13481204) is an active private limited company incorporated on 28 June 2021. It is registered at 4th Floor, 41-42 Foley Street, London W1W 7TS and carries out activities under SIC code 59113 (television programme production activities).

The company has filed total-exemption-full accounts, most recently for the shortened period ended 31 March 2025. Its accounting reference date is 31 March. Confirmation statements have been filed on time, with the latest made up to 7 June 2026 showing no updates.

The company has two directors: Martin John Pope (appointed 28 June 2021) and Michael Peter Rose (appointed 1 July 2022), both of whom are also persons with significant control exercising significant influence or control. A previous corporate PSC, Magic Light Pictures Limited, ceased its control on 12 June 2023.

The company has two mortgage charges created in February 2023. It has no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • MAGIC LIGHT PICTURES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAGIC LIGHT PICTURES LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Peter Rose
Born September 1961
Significant Influence Or Control
12 June 2023
PS
Mr Martin John Pope
Born July 1961
Significant Influence Or Control
12 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Incorporation Company
Incorporation
28 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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