LOVE PRODUCTIONS LIMITED

Company number 05221898

Date	Type	Description	View / Download
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	(21 pages)
29 Sep 2020	CH01	Director's details changed for Ms Jane Helen Millichip on 16 September 2020	(2 pages)
21 Aug 2020	PSC05	Change of details for Sky Ventures Limited as a person with significant control on 16 July 2020	(2 pages)
09 Jul 2020	CH01	Director's details changed for Richard Mckerrow on 23 June 2020	(2 pages)
09 Jul 2020	CH01	Director's details changed for Richard Mckerrow on 23 June 2020	(2 pages)
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)