Back to search
Love Productions Limited
05221898
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GRANT WAY, ISLEWORTH, TW7 5QD
Incorporated 03/09/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59113
Television programme production activitiesOfficers
Mr Paul Wedlock
director · Since 01/02/2022
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
Mr Roderick Gregor Mcneil
director · Since 28/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 96 other boards
Ms Caroline Lindsay Cooper
director · Since 30/09/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 12 other boards
Persons with Significant Control
Sky Ventures Limited
75–100% shares
75–100% votes
Appoint directors
Grant Way, Isleworth, TW7 5QD
Reg: 03092549 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
COUTTS & COMPANY
Created 17/12/2010Registered 24/12/2010Satisfied 09/05/2014
charge
satisfied
EXECUTIVE CONNECTIONS LIMITED
Created 24/09/2007Registered 02/10/2007Satisfied 09/05/2014
charge
satisfied
EXECUTIVE CONNECTIONS LIMITED
Created 24/09/2007Registered 26/09/2007Satisfied 09/05/2014
charge
satisfied
HSBC BANK PENSION TRUST (UK) LIMITED
Created 28/08/2007Registered 11/09/2007Satisfied 09/05/2014
charge
satisfied
HSBC BANK PENSION TRUST (UK) LIMITED
Created 28/08/2007Registered 28/08/2007Satisfied 09/05/2014
charge
satisfied
COUTTS & COMPANY
Created 31/05/2006Registered 07/06/2006Satisfied 09/05/2014