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Love Productions Limited

Adresa
Grant Way
Isleworth
TW7 5QD
VAT ID (DIČ) no VAT ID available
Company No. 05221898 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sky Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shingleton, Barnaby Isleworth, Middlesex Status: Active Notified: 01/02/2022 Date of Birth: 01/1975 Occupation: Television Executive Role: Director Country of Residence: England Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 24/06/2020 Role: Secretary
    Wedlock, Paul Isleworth Status: Active Notified: 01/02/2022 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Beattie, Anna Rachael London, United Kingdom Status: Ceased Notified: 01/11/2005 Ceased: 03/10/2017 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British
    Cooper, Caroline Lindsay Isleworth Status: Ceased Notified: 30/09/2024 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kingston, Robert John Isleworth, England Status: Ceased Notified: 09/07/2014 Ceased: 12/03/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Millichip, Jane Helen Isleworth, England Status: Ceased Notified: 09/07/2014 Ceased: 31/05/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Tanya Claire Isleworth Status: Ceased Notified: 31/05/2021 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth Status: Ceased Notified: 31/05/2021 Ceased: 01/02/2022 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Shingleton, Barnaby Andrew Isleworth Status: Ceased Notified: 01/02/2022 Ceased: 30/09/2024 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British