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 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
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 |