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LOVE PRODUCTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05221898
Incorporation Date
2004-09-03
Company Type
Private limited company (Ltd.)
Address
Isleworth, United Kingdom
Website
www.loveproductions.co.uk/
Source: Companies House

LOVE PRODUCTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05221898, and its current status with Companies House is active. The company was incorporated on 3 September 2004 and lists its registered address as Isleworth, United Kingdom. 2 shareholders are on record for LOVE PRODUCTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LOVE PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SKY VENTURES LIMITED, holding 70% — a majority holding — followed by SKY VENTURES LIMITED at 30%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SKY VENTURES LIMITED 70% Companies House
SKY VENTURES LIMITED 30% Companies House

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Officers

5

Four of the 5 officer records shown for LOVE PRODUCTIONS LIMITED are current appointments, filed with Companies House. Paul Wedlock (appointed 2022-02-01), Roderick McNeil (appointed 2024-06-28) and Caroline Cooper (appointed 2024-09-30) all serve as Director; SKY CORPORATE SECRETARY LIMITED (appointed 2020-06-24) serves as Company Secretary. The remaining 1 record shown (Barnaby Shingleton) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOVE PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PW
Paul Wedlock ACTIVE

Appointed
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roderick McNeil ACTIVE

Appointed
2024-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Caroline Cooper ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
SKY CORPORATE SECRETARY LIMITED ACTIVE ENTITY

Appointed
2020-06-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Barnaby Shingleton RESIGNED

Appointed
2022-02-01
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LOVE PRODUCTIONS LIMITED sits 3 levels below its ultimate parent, SKY LIMITED, registered in United Kingdom. Immediately above LOVE PRODUCTIONS LIMITED is SKY VENTURES LIMITED, holding 100% as filed in LOVE PRODUCTIONS LIMITED's own shareholder record with Companies House. SKY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SKY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LOVE PRODUCTIONS LIMITED?

Two shareholders are currently on record for LOVE PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SKY VENTURES LIMITED, holding 70% — a majority holding — followed by SKY VENTURES LIMITED at 30%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LOVE PRODUCTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOVE PRODUCTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LOVE PRODUCTIONS LIMITED have on record?

2 shareholders are shown on record for LOVE PRODUCTIONS LIMITED.

What is LOVE PRODUCTIONS LIMITED's company registration number?

LOVE PRODUCTIONS LIMITED's registration number is 05221898, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOVE PRODUCTIONS LIMITED still an active company?

LOVE PRODUCTIONS LIMITED's status on Companies House is listed as active.

When was LOVE PRODUCTIONS LIMITED incorporated?

LOVE PRODUCTIONS LIMITED was incorporated on 3 September 2004, according to Companies House.

What is LOVE PRODUCTIONS LIMITED's registered address?

The registered address on file for LOVE PRODUCTIONS LIMITED is Isleworth, United Kingdom.

What legal structure is LOVE PRODUCTIONS LIMITED registered as?

LOVE PRODUCTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOVE PRODUCTIONS LIMITED?

Four of the 5 officer records shown for LOVE PRODUCTIONS LIMITED are current appointments, filed with Companies House. Paul Wedlock (appointed 2022-02-01), Roderick McNeil (appointed 2024-06-28) and Caroline Cooper (appointed 2024-09-30) all serve as Director; SKY CORPORATE SECRETARY LIMITED (appointed 2020-06-24) serves as Company Secretary. The remaining 1 record shown (Barnaby Shingleton) is a former appointment that has since been resigned. Management authority at LOVE PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOVE PRODUCTIONS LIMITED have a parent company or subsidiaries?

LOVE PRODUCTIONS LIMITED sits 3 levels below its ultimate parent, SKY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LOVE PRODUCTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOVE PRODUCTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOVE PRODUCTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOVE PRODUCTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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