Love Productions Limited

General information

Name:

Love Productions Ltd

Office Address:

Grant Way TW7 5QD Isleworth

Number: 05221898

Incorporation date: 2004-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • jobs@loveproductions.co.uk

Website

www.loveproductions.co.uk

Description

Data updated on:

This business referred to as Love Productions was established on 2004/09/03 as a Private Limited Company. The enterprise's office could be contacted at Isleworth on Grant Way. Should you have to contact this company by post, the post code is TW7 5QD. The company reg. no. for Love Productions Limited is 05221898. The enterprise's principal business activity number is 59113 and their NACE code stands for Television programme production activities. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-01.

The corporation has three trademarks, all are still in use. The first trademark was obtained in 2013. The one which will expire first, that is in June, 2023 is LOVE PRODUCTIONS.

Regarding to this firm, many of director's tasks have been executed by Paul W., Barnaby S. and Tanya R.. Amongst these three individuals, Tanya R. has been with the firm for the longest period of time, having been a member of directors' team since 2021/05/31. Another limited company has been appointed as one of the secretaries of this company: Sky Corporate Secretary Limited.

Trade marks

Trademark UK00003058179
Trademark image:-
Trademark name:BENEFITS STREET
Status:Application Published
Filing date:2014-06-03
Owner name:Love Productions Limited
Owner address:43 Eagle Street, London, United Kingdom, WC1R 4AT
Trademark UK00003060247
Trademark image:-
Trademark name:FOR THE LOVE OF CARS
Status:Application Published
Filing date:2014-06-17
Owner name:Love Productions Limited
Owner address:43 Eagle Street, London, United Kingdom, WC1R 4AT
Trademark UK00003011686
Trademark image:-
Trademark name:LOVE PRODUCTIONS
Status:Registered
Filing date:2013-06-27
Date of entry in register:2013-10-11
Renewal date:2023-06-27
Owner name:Love Productions Limited
Owner address:43 Eagle Street, London, United Kingdom, WC1R 4AT

Company staff

Paul W.

Role: Director

Appointed: 01 February 2022

Latest update: 23 April 2024

Barnaby S.

Role: Director

Appointed: 01 February 2022

Latest update: 23 April 2024

Tanya R.

Role: Director

Appointed: 31 May 2021

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 24 June 2020

Address: Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Sky Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth, TW7 5QD, Middlesex and was registered as a PSC under the reg no 03092549.

Sky Ventures Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03092549
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
19
Company Age

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