LOVE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05221898

Incorporation date

03/09/2004

Size

Group

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2004)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

02/05/2025

Director's details changed for Ms Caroline Lindsay Cooper on 2025-05-01

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

07/10/2024

Termination of appointment of Barnaby Shingleton as a director on 2024-09-30

View PDF (1 pages)

07/10/2024

Appointment of Ms Caroline Lindsay Cooper as a director on 2024-09-30

View PDF (2 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

24/07/2024

Director's details changed for Mr Paul Wedlock on 2024-07-24

View PDF (2 pages)

12/07/2024

Termination of appointment of Tanya Claire Richards as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

02/02/2022

Termination of appointment of Colin Smith as a director on 2022-02-01

View PDF (1 pages)

02/02/2022

Termination of appointment of Simon Robson as a director on 2022-02-01

View PDF (1 pages)

02/02/2022

Appointment of Mr Barnaby Shingleton as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mr Paul Wedlock as a director on 2022-02-01

View PDF (2 pages)

15/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

09/06/2021

Termination of appointment of Gary Desmond Davey as a director on 2021-05-31

View PDF (1 pages)

09/06/2021

Termination of appointment of Laetitia Ellen Kavanagh as a director on 2021-05-31

View PDF (1 pages)

09/06/2021

Termination of appointment of Richard Mckerrow as a director on 2021-05-31

View PDF (1 pages)

09/06/2021

Termination of appointment of Jane Helen Millichip as a director on 2021-05-31

View PDF (1 pages)

09/06/2021

Appointment of Mr Simon Robson as a director on 2021-05-31

View PDF (2 pages)

09/06/2021

Appointment of Ms Tanya Claire Richards as a director on 2021-05-31

View PDF (2 pages)

09/06/2021

Termination of appointment of Caroline Lindsay Cooper as a director on 2021-05-31

View PDF (1 pages)

09/06/2021

Appointment of Mr Colin Smith as a director on 2021-05-31

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

15/12/2020

Resolutions

View PDF (1 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (21 pages)

29/09/2020

Director's details changed for Ms Jane Helen Millichip on 2020-09-16

View PDF (2 pages)

21/08/2020

Change of details for Sky Ventures Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

09/07/2020

Director's details changed for Richard Mckerrow on 2020-06-23

View PDF (2 pages)

09/07/2020

Director's details changed for Richard Mckerrow on 2020-06-23

View PDF (2 pages)

08/07/2020

Appointment of Sky Corporate Secretary Limited as a secretary on 2020-06-24

View PDF (2 pages)

08/07/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

06/07/2020

Group of companies' accounts made up to 2019-06-30

View PDF (29 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr Gary Desmond Davey as a director on 2019-11-13

View PDF (2 pages)

10/07/2019

Termination of appointment of Dominic Richard Shorrocks as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Termination of appointment of Christopher Jon Taylor as a secretary on 2019-06-28

View PDF (1 pages)

03/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (28 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

20/07/2018

Amended group of companies' accounts made up to 2017-06-30

View PDF (25 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

16/10/2017

Termination of appointment of Anna Rachael Beattie as a director on 2017-10-03

View PDF (1 pages)

16/10/2017

Appointment of Ms Laetitia Ellen Kavanagh as a director on 2017-10-03

View PDF (2 pages)

07/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (26 pages)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

27/04/2016

Resolutions

View PDF (34 pages)

24/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (9 pages)

21/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (26 pages)

04/11/2015

Appointment of Ms Caroline Lindsay Cooper as a director on 2015-07-15

View PDF (2 pages)

04/11/2015

Termination of appointment of Simon Robson as a director on 2015-07-15

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (9 pages)

24/07/2015

Appointment of Simon Robson as a director on 2015-03-12

View PDF (2 pages)

23/07/2015

Termination of appointment of Robert John Kingston as a director on 2015-03-12

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (9 pages)

24/02/2015

Registered office address changed from Bskyb Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 2015-02-24

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (10 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (4 pages)

09/09/2014

Resolutions

View PDF (2 pages)

20/08/2014

Change of share class name or designation

View PDF (2 pages)

20/08/2014

Resolutions

View PDF (4 pages)

19/08/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (3 pages)

04/08/2014

Resolutions

View PDF (31 pages)

16/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

15/07/2014

Registered office address changed from 43 Eagle Street London Uk WC1R 4AT on 2014-07-15

View PDF (1 pages)

11/07/2014

Appointment of Mr Christopher Jon Taylor as a secretary on 2014-07-09

View PDF (2 pages)

10/07/2014

Appointment of Mr Dominic Richard Shorrocks as a director on 2014-07-09

View PDF (2 pages)

10/07/2014

Termination of appointment of Anna Rachael Beattie as a secretary on 2014-07-09

View PDF (1 pages)

10/07/2014

Appointment of Mr Robert John Kingston as a director on 2014-07-09

View PDF (2 pages)

10/07/2014

Appointment of Ms Jane Helen Millichip as a director on 2014-07-09

View PDF (2 pages)

21/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-03

View PDF (16 pages)

09/05/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

09/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/05/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

09/05/2014

Satisfaction of charge 4 in full

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09/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

23/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

16/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

24/01/2013

Director's details changed for Richard Mckerrow on 2011-11-01

View PDF (2 pages)

24/01/2013

Director's details changed for Anna Rachael Beattie on 2011-11-01

View PDF (2 pages)

15/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

05/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

05/09/2012

Director's details changed for Anna Rachael Beattie on 2011-11-20

View PDF (2 pages)

05/09/2012

Director's details changed for Richard Mckerrow on 2011-11-20

View PDF (2 pages)

05/09/2012

Secretary's details changed for Anna Rachael Beattie on 2011-11-20

View PDF (2 pages)

21/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

23/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

19/10/2010

Director's details changed for Anna Rachael Beattie on 2009-10-01

View PDF (2 pages)

11/10/2010

Termination of appointment of Andrew Brann as a director

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

06/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

19/06/2009

Auditor's resignation

View PDF (1 pages)

16/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

10/11/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

10/11/2008

Registered office changed on 10/11/2008 from, 10-14 accommodation road, golders green, london, NW11 8ED

View PDF (1 pages)

17/06/2008

Director appointed andrew paul brann

View PDF (2 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2007

Return made up to 03/09/07; no change of members

View PDF (7 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

07/12/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Ad 01/10/04--------- £ si 5000@1

View PDF (2 pages)

04/05/2006

Ad 01/10/04--------- £ si 4999@1

View PDF (2 pages)

04/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

19/12/2005

Registered office changed on 19/12/05 from: c/o dunbar & co, 70 south lambeth road, london, SW8 1RL

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

11/11/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shingleton, Barnaby	Director	01/02/2022 - 30/09/2024	8
Kingston, Robert John	Director	09/07/2014 - 12/03/2015	37
Millichip, Jane Helen	Director	09/07/2014 - 31/05/2021	19
Cooper, Caroline Lindsay	Director	15/07/2015 - 31/05/2021	39
Cooper, Caroline Lindsay	Director	30/09/2024 - Present	39

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LOVE PRODUCTIONS LIMITED

LOVE PRODUCTIONS LIMITED is an(a) Active company incorporated on 03/09/2004 with the registered office located at Grant Way, Isleworth, Middlesex TW7 5QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOVE PRODUCTIONS LIMITED?

LOVE PRODUCTIONS LIMITED is currently Active. It was registered on 03/09/2004 .

Where is LOVE PRODUCTIONS LIMITED located?

LOVE PRODUCTIONS LIMITED is registered at Grant Way, Isleworth, Middlesex TW7 5QD.

What does LOVE PRODUCTIONS LIMITED do?

LOVE PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for LOVE PRODUCTIONS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with no updates.