Active
Company Information for LOVE BITE PRODUCTIONS LIMITED
OLD WELL COTTAGE, WEST HARTING, PETERSFIELD, WEST SUSSEX, GU31 5NT,
|
Company Registration Number
07697175
Private Limited Company
Active |
Company Name | |
---|---|
LOVE BITE PRODUCTIONS LIMITED | |
Legal Registered Office | |
OLD WELL COTTAGE WEST HARTING PETERSFIELD WEST SUSSEX GU31 5NT Other companies in SW6 | |
Company Number | 07697175 | |
---|---|---|
Company ID Number | 07697175 | |
Date formed | 2011-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 22:05:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN BERNSTEIN |
||
MARK STEFAN WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINNA TU |
Company Secretary | ||
MATTHEW PAUL DELARGY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECOND BED FILMS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ANNA FILMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
WILDERNESS FILMS LIMITED | Director | 2014-09-16 | CURRENT | 2005-03-15 | Active | |
GNO PRODUCTIONS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
GNO FILMS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
CAUGHT IN FLIGHT PRODUCTIONS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BRIDESHEAD FILMS LIMITED | Director | 2011-07-22 | CURRENT | 2007-02-12 | Active | |
CAUGHT IN FLIGHT FILMS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
ECOSSE MUSICALS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
DECOY PRODUCTIONS LIMITED | Director | 2010-04-17 | CURRENT | 2010-04-17 | Active | |
WUTHERING HEIGHTS PRODUCTIONS LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
WUTHERING HEIGHTS FILMS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
NOWHERE BOY PRODUCTIONS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
PELICAN BLOOD FILMS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
WILDERNESS PRODUCTION COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
CHARLOTTE GRAY LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-18 | Active | |
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED | Director | 2000-02-14 | CURRENT | 1998-06-23 | Active | |
ECOSSE TV PRODUCTIONS LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
ECOSSE FILMS LIMITED | Director | 1998-10-13 | CURRENT | 1987-10-16 | Active | |
KEELER PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ZIMBURTON LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
SECOND BED FILMS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ANNA FILMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
LIS FILMS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
GNO PRODUCTIONS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
GNO FILMS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BRIGADE ONE LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-19 | Active | |
FLEMING FILMS LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
LIFE OF CRIME LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CAUGHT IN FLIGHT PRODUCTIONS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
CAUGHT IN FLIGHT FILMS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
DECOY PRODUCTIONS LIMITED | Director | 2010-04-17 | CURRENT | 2010-04-17 | Active | |
WUTHERING HEIGHTS PRODUCTIONS LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
WUTHERING HEIGHTS FILMS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
LENNON FILMS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
NOWHERE BOY PRODUCTIONS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
PELICAN BLOOD FILMS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 15 Winston Close Hitchin Herts SG5 2HB England | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM 4 Hobury Street London SW10 0JD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM 10 Hobury Street London SW10 0JD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Brigade House 8 Parsons Green London SW6 4TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEFAN WOOLLEY | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Linna Tu on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW DELARGY | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 14/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 14/10/14 TO 31/03/14 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 14/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 20/11/12 TO 14/10/12 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 20/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/11 TO 20/11/11 | |
AA01 | Current accounting period shortened from 31/07/12 TO 30/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MISS LINNA TU | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | SCOPE PICTURES SPRL | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | CREATIVE SCOTLAND | |
PRODUCERS COMPLETION AGREEMENT | Outstanding | DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT & EUROPEAN FILM BONDS A/S | |
LEGAL CHARGE AND ASSIGMENT OF COPYRIGHT | Outstanding | NOTTINGHILL FILMS LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVE BITE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LOVE BITE PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |