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Companies/05221898

Love Productions Limited

Private Limited Company · Isleworth

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sky Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123146659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CC
Caroline CooperCurrent director
Appointed 2024-09-30 · 2 yrs · Finance Director
+12 others
RM
Roderick McneilCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2022-02-01 · 4 yrs · Group Financial Controller
+71 others
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2020-06-24 · 6 yrs
+92 others
Show 18 historical appointments
BS
Barnaby Andrew ShingletonResigned director
Resigned 2022-02-01 · 2 yrs · Television Executive
SR
Simon RobsonResigned director
Resigned 2021-05-31 · Group Cfo
TR
Tanya RichardsResigned director
Resigned 2021-05-31 · 3 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2021-05-31 · Cfo, UK & Ireland
GD
Gary DaveyResigned director
Resigned 2019-11-13 · 1 yr · Managing Director, Content, Sky
LK
Laetitia KavanaghResigned director
Resigned 2017-10-03 · 3 yrs · Managing Director
CC
Caroline CooperResigned director
Resigned 2015-07-15 · 5 yrs · Finance Director
CT
Christopher TaylorResigned secretary
Resigned 2014-07-09 · 4 yrs
JM
Jane MillichipResigned director
Resigned 2014-07-09 · 6 yrs · Managing Director
RK
Robert KingstonResigned director
Resigned 2014-07-09 · Accountant
DS
Dominic ShorrocksResigned director
Resigned 2014-07-09 · 4 yrs · Director
AB
Andrew BrannResigned director
Resigned 2008-04-01 · 1 yr · Company Director
AB
Anna BeattieResigned directorResigned secretary
Resigned 2005-11-01 · 11 yrs · Tv Producer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-03
CorpInstant Companies LimitedResigned director
Resigned 2004-09-03
RM
Richard MckerrowResigned director
Resigned 2004-09-03 · 16 yrs · Tv Producer

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active