Filing status
- Accounts due
- 31 May 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 9 June 2026
- Last conf. stmt
- 26 May 2025
Black Cab SPV Ltd
- Incorporated
- 27 May 2022 (4 years)
- Industry
- Television programme production activities (59113)
- Directors
- Accounts type
- Full
- Region
- East Midlands
- Address
- 100 St James RoadNorthamptonNN5 5LF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born December 1977 (48)
Officer history (4 former)
12 March 2026
12 March 2026
12 March 2026
12 March 2026
Resigned Fereday, Michaela Elizabeth as Director
27 July 2023
27 July 2023
25 July 2023
27 May 2022
27 May 2022
Appointed Fereday, Michaela Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03236308
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Black Cab SPV Ltd This company In liquidationOwns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · full accounts
- Profit Before Tax
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £2,064,095 |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Appointment of a voluntary liquidator | |||
| 15 April 2026 | Declaration of solvency | |||
| 14 April 2026 | Resolutions | |||
| 10 April 2026 | Registered office address changed | |||
| 13 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Teddington
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →