Loveurope Creative Production Limited in LONDON

Loveurope Creative Production Limited LONDON

Founded in 1998, Loveurope Creative Production, classified under reg no. 03630524 is an active company. Currently registered at 19 Hayward's Place EC1R 0EH, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/05/08 Loveurope Creative Production Limited is no longer carrying the name Crafthouse Production.

There is a single director in the firm at the moment - Steven O., appointed on 1 November 2006. In addition, a secretary was appointed - Louise T., appointed on 30 May 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Loveurope Creative Production Limited Address / Contact

Office Address	19 Hayward's Place
Town	London
Post code	EC1R 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03630524
Date of Incorporation	Fri, 11th Sep 1998
Industry	Advertising agencies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Louise T.

Position: Secretary

Appointed: 30 May 2013

Steven O.

Position: Director

Appointed: 01 November 2006

Matthew W.

Position: Secretary

Appointed: 16 November 2011

Resigned: 30 May 2013

Louise B.

Position: Secretary

Appointed: 27 May 2002

Resigned: 16 November 2011

David B.

Position: Director

Appointed: 06 May 1999

Resigned: 27 May 2002

David B.

Position: Secretary

Appointed: 06 May 1999

Resigned: 27 May 2002

Robert W.

Position: Director

Appointed: 04 May 1999

Resigned: 10 September 2001

Andrew D.

Position: Director

Appointed: 04 May 1999

Resigned: 10 September 2001

David H.

Position: Director

Appointed: 04 May 1999

Resigned: 05 October 2000

John V.

Position: Director

Appointed: 04 May 1999

Resigned: 31 October 2005

Louise B.

Position: Secretary

Appointed: 11 September 1998

Resigned: 05 May 1999

Paul T.

Position: Director

Appointed: 11 September 1998

Resigned: 07 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 11 September 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Paul T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Paul T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Crafthouse Production	May 8, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/09/11	capital
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/27	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 20th, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/11 with full list of members filed on: 1st, March 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (2 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 29th, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 29th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/01/04	annual return
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/01/04	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, April 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2002/12/02 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/12/02	annual return
363s	Annual return up to 2002/12/02 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/12/02	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, March 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, March 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/10/01	annual return
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (7 pages)
363(288)	2000/11/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (7 pages)
363(288)	2000/11/07 Annual return (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 4th, August 2000	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 4th, August 2000	accounts	Free Download (15 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (7 pages)
363(288)	1999/12/02 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 28th, June 1999	accounts	Free Download (1 page)

Loveurope Creative Production Limited LONDON

Loveurope Creative Production Limited Address / Contact

Company Information / Profile

Company staff

Louise T.

Steven O.

Matthew W.

Louise B.

David B.

David B.

Robert W.

Andrew D.

David H.

John V.

Louise B.

Paul T.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us