LOVE PRODUCTIONS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 05221898
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 11,034 . The most likely internet sites of LOVE PRODUCTIONS LIMITED are www.loveproductions.co.uk, and www.love-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Love Productions Limited is a Private Limited Company. The company registration number is 05221898. Love Productions Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Love Productions Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. BEATTIE, Anna Rachael is a Director of the company. COOPER, Caroline Lindsay is a Director of the company. MCKERROW, Richard is a Director of the company. MILLICHIP, Jane Helen is a Director of the company. SHORROCKS, Dominic Richard is a Director of the company. Secretary BEATTIE, Anna Rachael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANN, Andrew Paul has been resigned. Director KINGSTON, Robert John has been resigned. Director ROBSON, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 July 2014

Director
BEATTIE, Anna Rachael
Appointed Date: 01 November 2005
57 years old

Director
COOPER, Caroline Lindsay
Appointed Date: 15 July 2015
45 years old

Director
MCKERROW, Richard
Appointed Date: 03 September 2004
61 years old

Director
MILLICHIP, Jane Helen
Appointed Date: 09 July 2014
60 years old

Director
SHORROCKS, Dominic Richard
Appointed Date: 09 July 2014
53 years old

Resigned Directors

Secretary
BEATTIE, Anna Rachael
Resigned: 09 July 2014
Appointed Date: 03 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Director
BRANN, Andrew Paul
Resigned: 15 December 2009
Appointed Date: 01 April 2008
71 years old

Director
KINGSTON, Robert John
Resigned: 12 March 2015
Appointed Date: 09 July 2014
54 years old

Director
ROBSON, Simon
Resigned: 15 July 2015
Appointed Date: 12 March 2015
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Sky Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOVE PRODUCTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 11,034

21 Jan 2016
Group of companies' accounts made up to 30 June 2015
04 Nov 2015
Appointment of Ms Caroline Lindsay Cooper as a director on 15 July 2015
...
... and 65 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
New director appointed
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

LOVE PRODUCTIONS LIMITED Charges

17 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 9 May 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Rent deposit deed
Delivered: 26 September 2007
Status: Satisfied on 9 May 2014
Persons entitled: Executive Connections Limited
Description: The rent deposit.
24 September 2007
Rent deposit deed
Delivered: 2 October 2007
Status: Satisfied on 9 May 2014
Persons entitled: Executive Connections Limited
Description: An amount equal to six months principal rent and vat.
28 August 2007
Rent deposit deed
Delivered: 11 September 2007
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The interest of the company in the rental deposit sum.
28 August 2007
Rent deposit deed
Delivered: 28 August 2007
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: First fixed charge the deposit being £8,918.25. see the…
31 May 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 9 May 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…