LOVE FILM PRODUCTIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7HN

Company number 06484037
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 198 COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 7HN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of LOVE FILM PRODUCTIONS LIMITED are www.lovefilmproductions.co.uk, and www.love-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Love Film Productions Limited is a Private Limited Company. The company registration number is 06484037. Love Film Productions Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Love Film Productions Limited is 198 Cookham Road Maidenhead Berkshire Sl6 7hn. . THRUSSELL, John is a Secretary of the company. THRUSSELL, Deane John is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
THRUSSELL, John
Appointed Date: 25 January 2008
Director
THRUSSELL, Deane John
Appointed Date: 25 January 2008
49 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Deane John Thrussell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LOVE FILM PRODUCTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 18 more events
20 Feb 2008
New secretary appointed
20 Feb 2008
New director appointed
20 Feb 2008
Secretary resigned
20 Feb 2008
Director resigned
25 Jan 2008
Incorporation

LOVE FILM PRODUCTIONS LIMITED Charges

22 December 2014
Charge code 0648 4037 0002
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: Contains fixed charge…
15 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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