LOVE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LOVE PRODUCTIONS LIMITED
COMPANY NUMBER
05221898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
03/09/2004
(20 years and 3 months old)
WEBSITE
www.loveproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW7 5QD
Telephone: 02070674820
TPS: No
15 Macklin Street
London
WC2B 5NG
Telephone: 70674820
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 70674820
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY VENTURES LIMITED | Active - Accounts Filed | View Report |
| LOVE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/10/2024 | Barnaby Shingleton (925574613) has left the board |
| 09/10/2024 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
Credit Risk Overview
Want to learn more about LOVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 24/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
Director: 01/11/2005 - Present (19 years and 1 months) Secretary: 03/09/2004 - Present (20 years and 3 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/10/2024 | Barnaby Shingleton (925574613) has left the board |
| 09/10/2024 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 04/02/2022 | Simon Robson (925948018) has left the board |
| 04/02/2022 | Colin Smith (921808653) has left the board |
| 04/02/2022 | New Board Member Barnaby Shingleton (925574613) Appointed |
| 20/12/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Simon Robson (925948018) Appointed |
| 11/06/2021 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 11/06/2021 | New Board Member Colin Smith (921808653) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/07/2020 | SKY CORPORATE SECRETARY LIMITED (927174924) has left the board |
| 17/07/2020 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 10/07/2020 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (927174924) Appointed |
| 10/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Gary Desmond Davey (919791369) Appointed |
| 12/07/2019 | Dominic Richard Shorrocks (913658719) has left the board |
| 02/07/2019 | Christopher Jon Taylor (918928978) has left the board |
| 06/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | Anna Rachael Beattie (907937835) has left the board |
| 18/10/2017 | New Board Member Laetitia Ellen Kavanagh (921471336) Appointed |
| 12/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 06/11/2015 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 06/11/2015 | Simon Robson (916151773) has left the board |
| 30/09/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member Simon Robson (916151773) Appointed |
| 27/07/2015 | Robert John Kingston (916240728) has left the board |
| 10/03/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 17/07/2014 | Change in Reg. Office |
| 15/07/2014 | New Company Secretary Christopher Jon Taylor (918928978) Appointed |
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