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Love Productions Limited

Love Productions Limited is an active company incorporated on 3 September 2004 with the registered office located in Isleworth, Greater London. Love Productions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05221898
Private limited company
Age
21 years
Incorporated 3 September 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Love Productions Limited
Contact
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address for the past 10 years
Telephone
02070674820
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Wedlock
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Barnaby Andrew Shingleton
Director • Television Executive • British • Lives in UK • Born in Jan 1975
Caroline Lindsay Cooper
Director • Finance Director • British • Lives in England • Born in Feb 1980
Tanya Claire Richards
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Roderick Gregor McNeil
Director • Finance Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blast ! Films Limited
Tanya Claire Richards, Barnaby Andrew Shingleton, and 4 more are mutual people.
Active
True North Productions Limited
Tanya Claire Richards, Barnaby Andrew Shingleton, and 4 more are mutual people.
Active
Transistor Films Limited
Tanya Claire Richards, Barnaby Andrew Shingleton, and 4 more are mutual people.
Active
Mdoa Ltd
Tanya Claire Richards, Barnaby Andrew Shingleton, and 3 more are mutual people.
Active
Wimbledon Common Ltd
Tanya Claire Richards, Barnaby Andrew Shingleton, and 3 more are mutual people.
Active
S.A.T.V. Publishing Limited
Paul Wedlock, Sky Corporate Secretary Limited, and 2 more are mutual people.
Active
Sky Television Limited
Paul Wedlock, Sky Corporate Secretary Limited, and 2 more are mutual people.
Active
Sky In-Home Service Limited
Tanya Claire Richards, Paul Wedlock, and 2 more are mutual people.
Active
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Brands
Love Productions
Love Productions is an independent television production company with bases in London, Bristol, and Los Angeles.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£22.05M
Decreased by £1.16M (-5%)
Turnover
£71.73M
Decreased by £7.65M (-10%)
Employees
173
Increased by 7 (+4%)
Total Assets
£71.57M
Increased by £10.68M (+18%)
Total Liabilities
-£11.57M
Decreased by £6.75M (-37%)
Net Assets
£60M
Increased by £17.43M (+41%)
Debt Ratio (%)
16%
Decreased by 13.92% (-46%)
See 10 Year Full Financials
Latest Activity
Ms Caroline Lindsay Cooper Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Ms Caroline Lindsay Cooper Appointed
11 Months Ago on 30 Sep 2024
Barnaby Shingleton Resigned
11 Months Ago on 30 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 2 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Oct 2023
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Get Credit Report
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Documents
Director's details changed for Ms Caroline Lindsay Cooper on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Barnaby Shingleton as a director on 30 September 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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