Back to search

Lovely Day Productions Limited

07255175

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12-14 AMWELL STREET, LONDON, EC1R 1UQ
Incorporated 17/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Martin Edward Haines

director · Since 11/05/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 58 other boards

Ms Karen Wilson

director · Since 28/02/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 50 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Kudos Film & Television Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 04387591 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020
charge
satisfied

JPMORGAN CHASE BANK,N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011