LOVE BITE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN

Company number 07697175
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address BRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LOVE BITE PRODUCTIONS LIMITED are www.lovebiteproductions.co.uk, and www.love-bite-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Love Bite Productions Limited is a Private Limited Company. The company registration number is 07697175. Love Bite Productions Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Love Bite Productions Limited is Brigade House 8 Parsons Green London Sw6 4tn. . TU, Linna is a Secretary of the company. BERNSTEIN, Robert John is a Director of the company. WOOLLEY, Mark Stefan is a Director of the company. Secretary DELARGY, Matthew Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TU, Linna
Appointed Date: 15 August 2011
Director
BERNSTEIN, Robert John
Appointed Date: 07 July 2011
57 years old
Director
WOOLLEY, Mark Stefan
Appointed Date: 07 July 2011
56 years old

Resigned Directors

Secretary
DELARGY, Matthew Paul
Resigned: 07 July 2014
Appointed Date: 07 July 2011

Persons With Significant Control

Mr Robert John Bernstein
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LOVE BITE PRODUCTIONS LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
08 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 13 more events
16 Sep 2011
Particulars of a mortgage or charge / charge no: 3
08 Sep 2011
Duplicate mortgage certificatecharge no:1
07 Sep 2011
Particulars of a mortgage or charge / charge no: 1
15 Aug 2011
Appointment of Miss Linna Tu as a secretary
07 Jul 2011
Incorporation

LOVE BITE PRODUCTIONS LIMITED Charges

2 September 2011
Charge and deed of assignment
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Creative Scotland
Description: Fixed and floating charge in certain assets in relation to…
2 September 2011
Producers completion agreement
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Dfg Deutsche Filmversicherungsgemeinschaft & European Film Bonds a/S
Description: All present or future rights, claims and interests in and…
2 September 2011
Charge and deed of assignment
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Scope Pictures Sprl
Description: Fixed charge of all the chargor's right title and interest…
2 September 2011
Legal charge and assigment of copyright
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Nottinghill Films Limited
Description: All right title and interest in a motion picture to be…

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