LOVE PRODUCTIONS LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

LOVE PRODUCTIONS LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
LOVE PRODUCTIONS LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221898. The accounts status is GROUP and accounts are next due on 30/09/2024.

LOVE PRODUCTIONS LIMITED - ISLEWORTH

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2020-06-24 CURRENT
MR BARNABY SHINGLETON Jan 1975 British Director 2022-02-01 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2022-02-01 CURRENT
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2021-05-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-03 UNTIL 2004-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-03 UNTIL 2004-09-03 RESIGNED
ANNA RACHAEL BEATTIE Feb 1968 British Secretary 2004-09-03 UNTIL 2014-07-09 RESIGNED
MR CHRISTOPHER JON TAYLOR Secretary 2014-07-09 UNTIL 2019-06-28 RESIGNED
MR GARY DESMOND DAVEY Jan 1954 Australian Director 2019-11-13 UNTIL 2021-05-31 RESIGNED
MR SIMON ROBSON Aug 1973 British Director 2021-05-31 UNTIL 2022-02-01 RESIGNED
MS JANE HELEN MILLICHIP Aug 1965 British Director 2014-07-09 UNTIL 2021-05-31 RESIGNED
RICHARD MCKERROW Jan 1964 British Director 2004-09-03 UNTIL 2021-05-31 RESIGNED
MR ROBERT JOHN KINGSTON Apr 1971 British Director 2014-07-09 UNTIL 2015-03-12 RESIGNED
LAETITIA KAVANAGH Feb 1974 Irish Director 2017-10-03 UNTIL 2021-05-31 RESIGNED
MR ANDREW PAUL BRANN Nov 1953 British Director 2008-04-01 UNTIL 2009-12-15 RESIGNED
MS CAROLINE LINDSAY COOPER Feb 1980 British Director 2015-07-15 UNTIL 2021-05-31 RESIGNED
MR DOMINIC RICHARD SHORROCKS Jun 1972 British Director 2014-07-09 UNTIL 2019-06-28 RESIGNED
ANNA RACHAEL BEATTIE Feb 1968 British Director 2005-11-01 UNTIL 2017-10-03 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2021-05-31 UNTIL 2022-02-01 RESIGNED
SIMON ROBSON Aug 1973 British Director 2015-03-12 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Ventures Limited 2016-04-06 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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