Love Productions Limited

Active05221898 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Television programme production activities (59113)
Accounts type
Group
Region
Greater London
Address
Grant Way
Isleworth
TW7 5QD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born February 1980 (46)
Director · Appointed 28 June 2024
British
Born November 1970
Director · Appointed 1 February 2022
British
Born December 1982 (43)
Corporate Secretary · Appointed 24 June 2020
Officer history (18 former)
30 September 2024
Appointed Cooper, Caroline Lindsay as Director
30 September 2024
Resigned Shingleton, Barnaby Andrew as Director
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
1 February 2022
Resigned Smith, Colin as Director
1 February 2022
Appointed Wedlock, Paul as Director
1 February 2022
Appointed Shingleton, Barnaby Andrew as Director
1 February 2022
Resigned Robson, Simon as Director
31 May 2021
Appointed Smith, Colin as Director
31 May 2021
Resigned Cooper, Caroline Lindsay as Director
31 May 2021
Appointed Richards, Tanya Claire as Director
31 May 2021
Appointed Robson, Simon as Director
31 May 2021
Resigned Millichip, Jane Helen as Director
31 May 2021
Resigned Davey, Gary Desmond as Director
31 May 2021
Resigned Mckerrow, Richard James as Director
31 May 2021
Resigned Kavanagh, Laetitia Ellen as Director
24 June 2020
Appointed Sky Corporate Secretary Limited as Corporate Secretary
13 November 2019
Appointed Davey, Gary Desmond as Director
28 June 2019
Resigned Taylor, Christopher Jon as Secretary
28 June 2019
Resigned Shorrocks, Dominic Richard as Director
3 October 2017
Appointed Kavanagh, Laetitia Ellen as Director
3 October 2017
Resigned Beattie, Anna Rachael as Director
15 July 2015
Resigned Robson, Simon as Director
15 July 2015
Appointed Cooper, Caroline Lindsay as Director
12 March 2015
Appointed Robson, Simon as Director
12 March 2015
Resigned Kingston, Robert John as Director
9 July 2014
Appointed Kingston, Robert John as Director
9 July 2014
Resigned Beattie, Anna Rachael as Secretary
9 July 2014
Appointed Shorrocks, Dominic Richard as Director
9 July 2014
Appointed Taylor, Christopher Jon as Secretary
9 July 2014
Appointed Millichip, Jane Helen as Director
15 December 2009
Resigned Brann, Andrew Paul as Director
1 April 2008
Appointed Brann, Andrew Paul as Director
1 November 2005
Appointed Beattie, Anna Rachael as Director
3 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 September 2004
Appointed Beattie, Anna Rachael as Secretary
3 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 September 2004
Appointed Mckerrow, Richard James as Director
3 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03092549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates1 February 2026
3 October 2025Group of companies' accounts31 December 2024
2 May 2025Director's details changed
10 February 2025Confirmation statement with no updates1 February 2025
7 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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