LOVE PRODUCTIONS LIMITED

05221898
GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 37 Buy now
07 Oct 2024 officers Appointment of director (Ms Caroline Lindsay Cooper) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Barnaby Shingleton) 1 Buy now
24 Jul 2024 officers Change of particulars for director (Mr Paul Wedlock) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Roderick Gregor Mcneil) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Tanya Claire Richards) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 38 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 38 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Termination of appointment of director (Colin Smith) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Simon Robson) 1 Buy now
02 Feb 2022 officers Appointment of director (Mr Barnaby Shingleton) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Paul Wedlock) 2 Buy now
15 Dec 2021 accounts Annual Accounts 39 Buy now
09 Jun 2021 officers Termination of appointment of director (Gary Desmond Davey) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Laetitia Ellen Kavanagh) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Richard Mckerrow) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Jane Helen Millichip) 1 Buy now
09 Jun 2021 officers Appointment of director (Mr Simon Robson) 2 Buy now
09 Jun 2021 officers Appointment of director (Ms Tanya Claire Richards) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Caroline Lindsay Cooper) 1 Buy now
09 Jun 2021 officers Appointment of director (Mr Colin Smith) 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2020 resolution Resolution 1 Buy now
15 Dec 2020 incorporation Memorandum Articles 21 Buy now
29 Sep 2020 officers Change of particulars for director (Ms Jane Helen Millichip) 2 Buy now
21 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2020 officers Change of particulars for director (Richard Mckerrow) 2 Buy now
09 Jul 2020 officers Change of particulars for director (Richard Mckerrow) 2 Buy now
08 Jul 2020 officers Appointment of corporate secretary (Sky Corporate Secretary Limited) 2 Buy now
08 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2020 accounts Annual Accounts 29 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 officers Appointment of director (Mr Gary Desmond Davey) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Dominic Richard Shorrocks) 1 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Christopher Jon Taylor) 1 Buy now
03 Apr 2019 accounts Annual Accounts 28 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Amended Accounts 25 Buy now
06 Apr 2018 accounts Annual Accounts 20 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 officers Termination of appointment of director (Anna Rachael Beattie) 1 Buy now
16 Oct 2017 officers Appointment of director (Ms Laetitia Ellen Kavanagh) 2 Buy now
07 Apr 2017 accounts Annual Accounts 26 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 resolution Resolution 34 Buy now
24 Feb 2016 annual-return Annual Return 9 Buy now
21 Jan 2016 accounts Annual Accounts 26 Buy now
04 Nov 2015 officers Appointment of director (Ms Caroline Lindsay Cooper) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Simon Robson) 1 Buy now
25 Sep 2015 annual-return Annual Return 9 Buy now
24 Jul 2015 officers Appointment of director (Simon Robson) 2 Buy now
23 Jul 2015 officers Termination of appointment of director (Robert John Kingston) 1 Buy now
05 Mar 2015 annual-return Annual Return 9 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 annual-return Annual Return 10 Buy now
19 Sep 2014 capital Return of Allotment of shares 4 Buy now
09 Sep 2014 resolution Resolution 2 Buy now
20 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2014 resolution Resolution 4 Buy now
19 Aug 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Aug 2014 resolution Resolution 31 Buy now
16 Jul 2014 accounts Annual Accounts 23 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2014 officers Appointment of secretary (Mr Christopher Jon Taylor) 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Dominic Richard Shorrocks) 2 Buy now
10 Jul 2014 officers Termination of appointment of secretary (Anna Rachael Beattie) 1 Buy now
10 Jul 2014 officers Appointment of director (Mr Robert John Kingston) 2 Buy now
10 Jul 2014 officers Appointment of director (Ms Jane Helen Millichip) 2 Buy now
21 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2013 accounts Annual Accounts 23 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 officers Change of particulars for director (Richard Mckerrow) 2 Buy now
24 Jan 2013 officers Change of particulars for director (Anna Rachael Beattie) 2 Buy now
15 Nov 2012 accounts Annual Accounts 7 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 officers Change of particulars for director (Anna Rachael Beattie) 2 Buy now
05 Sep 2012 officers Change of particulars for director (Richard Mckerrow) 2 Buy now
05 Sep 2012 officers Change of particulars for secretary (Anna Rachael Beattie) 2 Buy now
21 Oct 2011 accounts Annual Accounts 7 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
24 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Nov 2010 accounts Annual Accounts 7 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Change of particulars for director (Anna Rachael Beattie) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Andrew Brann) 1 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
06 Oct 2009 accounts Annual Accounts 8 Buy now
19 Jun 2009 auditors Auditors Resignation Company 1 Buy now
16 Jan 2009 accounts Annual Accounts 8 Buy now
10 Nov 2008 annual-return Return made up to 03/09/08; full list of members 4 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from, 10-14 accommodation road, golders green, london, NW11 8ED 1 Buy now