THE LOVE COMMERCIAL PRODUCTION COMPANY LIMITED
LONDON LOVE COMMERCIAL PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1B 2LB

Company number 04676337
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address NO 2, PRINCES STREET, LONDON, W1B 2LB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 900 . The most likely internet sites of THE LOVE COMMERCIAL PRODUCTION COMPANY LIMITED are www.thelovecommercialproductioncompany.co.uk, and www.the-love-commercial-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Love Commercial Production Company Limited is a Private Limited Company. The company registration number is 04676337. The Love Commercial Production Company Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of The Love Commercial Production Company Limited is No 2 Princes Street London W1b 2lb. . DUPEE, Philip is a Secretary of the company. DUPEE, Philip is a Director of the company. Secretary RAINBIRD, Jeremy George Jenner has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLOVER, Jane Louise has been resigned. Director HAY, David Alexander has been resigned. Director KAYNE, Ivor Edward has been resigned. Director RAINBIRD, Jeremy George Jenner has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DUPEE, Philip
Appointed Date: 27 February 2006
Director
DUPEE, Philip
Appointed Date: 24 February 2003
66 years old

Resigned Directors

Secretary
RAINBIRD, Jeremy George Jenner
Resigned: 27 February 2006
Appointed Date: 24 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
GLOVER, Jane Louise
Resigned: 31 March 2014
Appointed Date: 14 August 2008
58 years old
Director
HAY, David Alexander
Resigned: 09 July 2009
Appointed Date: 24 February 2003
58 years old
Director
KAYNE, Ivor Edward
Resigned: 27 February 2006
Appointed Date: 24 February 2003
55 years old
Director
RAINBIRD, Jeremy George Jenner
Resigned: 27 February 2006
Appointed Date: 24 February 2003
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Philip Dupee
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE LOVE COMMERCIAL PRODUCTION COMPANY LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 900
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
18 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
05 Mar 2003
Company name changed love commercial productions limi ted\certificate issued on 05/03/03
24 Feb 2003
Incorporation

THE LOVE COMMERCIAL PRODUCTION COMPANY LIMITED Charges

14 December 2012
Rent security deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £7,763.00. see image for full…
31 March 2010
Rent deposit deed
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
3 January 2007
Rent deposit deed
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
28 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Rent deposit deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: The rent deposit.

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