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Nom	Love Productions Limited
Adresse	Grant Way Isleworth TW7 5QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05221898 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sky Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Mcneil, Roderick Gregor Isleworth Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 24/06/2020 Role: Secretary

Wedlock, Paul Isleworth Status: Active Notified: 01/02/2022 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Beattie, Anna Rachael London, United Kingdom Status: Ceased Notified: 01/11/2005 Ceased: 03/10/2017 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British

Cooper, Caroline Lindsay Isleworth Status: Ceased Notified: 30/09/2024 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richards, Tanya Claire Isleworth Status: Ceased Notified: 31/05/2021 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Robson, Simon Isleworth Status: Ceased Notified: 31/05/2021 Ceased: 01/02/2022 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Shingleton, Barnaby Isleworth Status: Ceased Notified: 01/02/2022 Ceased: 30/09/2024 Date of Birth: 01/1975 Occupation: Television Executive Role: Director Country of Residence: England Nationality: British

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Love Productions Limited

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Persons with Significant Control (1)

Officers (8)