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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Kingston, Robert John
    Accountant born in April 1971
    Individual (38 offsprings)
    Officer
    2014-07-09 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2015-03-12 ~ 2015-07-15
    OF - Director → CIF 0
    Robson, Simon
    Group Cfo born in August 1973
    Individual (67 offsprings)
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Kavanagh, Laetitia Ellen
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Caroline Lindsay
    Born in February 1980
    Individual (37 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (37 offsprings)
    2015-07-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Shingleton, Barnaby Andrew
    Television Executive born in January 1975
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Mckerrow, Richard James
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2004-09-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Wedlock, Paul
    Born in December 1982
    Individual (79 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Millichip, Jane Helen
    Managing Director born in August 1965
    Individual (18 offsprings)
    Officer
    2014-07-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2021-05-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Shorrocks, Dominic Richard
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2014-07-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Davey, Gary Desmond
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2019-11-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Brann, Andrew Paul
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 14
    Beattie, Anna Rachael
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2017-10-03
    OF - Director → CIF 0
    Beattie, Anna Rachael
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 15
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2014-07-09 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
  • 19
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 101 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 20
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOVE PRODUCTIONS LIMITED

Period: 2004-09-03 ~ now
Company number: 05221898
Registered name
LOVE PRODUCTIONS LIMITED - now
Recent Standard Industrial Classification
59113 - Television Programme Production Activities

  • LOVE PRODUCTIONS LIMITED
    Info
    Registered number 05221898
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.