Love Productions Limited
Company Profile
live
MediumLove Productions Limited
05221898•Private Limited With Share Capital
Grant Way, Isleworth, Middlesex, TW75QD
Get Full Access
Incorporated
03/09/2004
Company Age
21 years
Directors
4
Employees
178
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Love Productions Limited (05221898) is a private limited with share capital incorporated on 03/09/2004 (21 years old) and registered in middlesex, TW75QD. The company operates under SIC code 59113 - television programme production activities.
Love productions is a uk-based independent production company set up in october 2004. we specialise in thought-provoking, entertaining television for the uk and internationally.we've made award winning ground breaking hit formats including the great british bake off, junior bake off, newlyweds, famo...
Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 03/09/2004
TW75QD
178 employees
Financial Overview
Total Assets
£107.56M
Liabilities
£28.72M
Net Assets
£78.84M
Turnover
£74.89M
Cash
£34.33M
Key Metrics
178
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Resolution
Category:Resolution
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Resolution
Category:Resolution
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Legacy
Category:Mortgage
Date:24-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Grant Way, Isleworth, Middlesex, TW75QDRegistered
15 Macklin Street, London, WC2B5NG
Related Companies
10