LOVEUROPE CREATIVE PRODUCTION LIMITED
CRAFTHOUSE PRODUCTION LIMITED

Hellopages » Greater London » Islington » EC1V 7DB

Company number 03630524
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 88 GOSWELL ROAD, LONDON, EC1V 7DB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LOVEUROPE CREATIVE PRODUCTION LIMITED are www.loveuropecreativeproduction.co.uk, and www.loveurope-creative-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loveurope Creative Production Limited is a Private Limited Company. The company registration number is 03630524. Loveurope Creative Production Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Loveurope Creative Production Limited is 88 Goswell Road London Ec1v 7db. . TOWSEY, Louise is a Secretary of the company. OWENS, Steven Edward is a Director of the company. Secretary BRENIG-JONES, Louise Elizabeth has been resigned. Secretary BRENIG-JONES, Louise Elizabeth has been resigned. Secretary BROGDEN, David has been resigned. Secretary WALKER, Matthew John James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROGDEN, David has been resigned. Director DARVELL, Andrew has been resigned. Director HARES, David Alan Simon has been resigned. Director TOWSEY, Paul Charles has been resigned. Director VIRGO, John Louis has been resigned. Director WALLIS, Robert Victor has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TOWSEY, Louise
Appointed Date: 30 May 2013
Director
OWENS, Steven Edward
Appointed Date: 01 November 2006
54 years old

Resigned Directors

Secretary
BRENIG-JONES, Louise Elizabeth
Resigned: 16 November 2011
Appointed Date: 27 May 2002
Secretary
BRENIG-JONES, Louise Elizabeth
Resigned: 05 May 1999
Appointed Date: 11 September 1998
Secretary
BROGDEN, David
Resigned: 27 May 2002
Appointed Date: 06 May 1999
Secretary
WALKER, Matthew John James
Resigned: 30 May 2013
Appointed Date: 16 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998
Director
BROGDEN, David
Resigned: 27 May 2002
Appointed Date: 06 May 1999
65 years old
Director
DARVELL, Andrew
Resigned: 10 September 2001
Appointed Date: 04 May 1999
60 years old
Director
HARES, David Alan Simon
Resigned: 05 October 2000
Appointed Date: 04 May 1999
65 years old
Director
TOWSEY, Paul Charles
Resigned: 07 May 1999
Appointed Date: 11 September 1998
66 years old
Director
VIRGO, John Louis
Resigned: 31 October 2005
Appointed Date: 04 May 1999
57 years old
Director
WALLIS, Robert Victor
Resigned: 10 September 2001
Appointed Date: 04 May 1999
64 years old

Persons With Significant Control

Mr Paul Charles Towsey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LOVEUROPE CREATIVE PRODUCTION LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
27 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
...
... and 55 more events
16 May 1999
New director appointed
16 May 1999
Secretary resigned
16 May 1999
New secretary appointed;new director appointed
16 Sep 1998
Secretary resigned
11 Sep 1998
Incorporation

LOVEUROPE CREATIVE PRODUCTION LIMITED Charges

27 October 2011
Guarantee & debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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