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LOVE PRODUCTIONS LIMITED

Company number 05221898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of Colin Smith as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Simon Robson as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Barnaby Shingleton as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Paul Wedlock as a director on 1 February 2022
15 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jun 2021 TM01 Termination of appointment of Gary Desmond Davey as a director on 31 May 2021
09 Jun 2021 TM01 Termination of appointment of Laetitia Ellen Kavanagh as a director on 31 May 2021
09 Jun 2021 TM01 Termination of appointment of Richard Mckerrow as a director on 31 May 2021
09 Jun 2021 TM01 Termination of appointment of Jane Helen Millichip as a director on 31 May 2021
09 Jun 2021 AP01 Appointment of Mr Simon Robson as a director on 31 May 2021
09 Jun 2021 AP01 Appointment of Ms Tanya Claire Richards as a director on 31 May 2021
09 Jun 2021 TM01 Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021
09 Jun 2021 AP01 Appointment of Mr Colin Smith as a director on 31 May 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
29 Sep 2020 CH01 Director's details changed for Ms Jane Helen Millichip on 16 September 2020
21 Aug 2020 PSC05 Change of details for Sky Ventures Limited as a person with significant control on 16 July 2020
09 Jul 2020 CH01 Director's details changed for Richard Mckerrow on 23 June 2020
09 Jul 2020 CH01 Director's details changed for Richard Mckerrow on 23 June 2020
08 Jul 2020 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 24 June 2020
08 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020