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Love Bites International Limited

Love Bites International Limited is an active company incorporated on 9 April 2021 with the registered office located in Harrow, Greater London. Love Bites International Limited was registered 4 years ago.
Status
Active
Active since 10 months ago
Company No
13326655
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May31 Jan 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
99 Kenton Road
Harrow
HA3 0AN
England
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Sep 1981
Director • Managing Partner/Producer • American • Lives in United States • Born in Mar 1971
Director • Head Of Creative Affairs • American • Lives in United States • Born in Oct 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Pow Movie Ltd
Mark Steven Lane is a mutual person.
Active
Statistical Film Ltd
Mark Steven Lane is a mutual person.
Active
Bone Lodge Ltd
Mark Steven Lane is a mutual person.
Active
Recipe Production Ltd
Mark Steven Lane is a mutual person.
Active
Wasp Productions Limited
Mark Steven Lane is a mutual person.
Active
Left Cross Ltd
Mark Steven Lane is a mutual person.
Active
Champ Productions Limited
Mark Steven Lane is a mutual person.
Active
Golden Birch Ltd
Mark Steven Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 1 May31 Jan 2025
Traded for 9 months
Cash in Bank
£862.6K
Increased by £862.5K (+862495%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.05M
Increased by £2.05M (+2050180%)
Total Liabilities
-£2.05M
Increased by £2.05M (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
10 Months Ago on 13 Jan 2025
New Charge Registered
11 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Christopher Tuffin Resigned
1 Year 2 Months Ago on 13 Aug 2024
Mr Mark Lane Appointed
1 Year 2 Months Ago on 13 Aug 2024
Amanda Delaplaine Resigned
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 7 Oct 2025
Previous accounting period shortened from 30 April 2025 to 31 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Registration of charge 133266550002, created on 10 December 2024
Submitted on 11 Dec 2024
Registration of charge 133266550001, created on 26 September 2024
Submitted on 3 Oct 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 99 Kenton Road Harrow HA3 0AN on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Mark Lane as a director on 13 August 2024
Submitted on 19 Aug 2024
Cessation of Sentient Pictures International Llc as a person with significant control on 13 August 2024
Submitted on 19 Aug 2024
Notification of Mark Lane as a person with significant control on 13 August 2024
Submitted on 19 Aug 2024
Repayment History
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