LOVE PRODUCTIONS LIMITED

Company number 05221898

Date	Type	Description	View / Download
08 Jul 2020	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 24 June 2020	(2 pages)
08 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
06 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	(29 pages)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
26 Nov 2019	AP01	Appointment of Mr Gary Desmond Davey as a director on 13 November 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Dominic Richard Shorrocks as a director on 28 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 28 June 2019	(1 page)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
20 Jul 2018	AAMD	Amended group of companies' accounts made up to 30 June 2017	(25 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
16 Oct 2017	TM01	Termination of appointment of Anna Rachael Beattie as a director on 3 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Ms Laetitia Ellen Kavanagh as a director on 3 October 2017	(2 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(26 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 11,034	(9 pages)
21 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
04 Nov 2015	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 15 July 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Simon Robson as a director on 15 July 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 11,034	(9 pages)
24 Jul 2015	AP01	Appointment of Simon Robson as a director on 12 March 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Robert John Kingston as a director on 12 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 11,034	(9 pages)