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Lovely Day Productions Limited (No: 07255175)

Address: 12-14 AMWELL STREET, LONDON, EC1R 1UQ

Status: Active

Incorporated: 17-May-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-May-2024

Industry Class: 59113 - Television programme production activities

Current Director: MARTIN EDWARD HAINES ( DOB: Jun-1972   From: May-2016  )

Current Director: RICHARD ROBERT JOHNSTON ( DOB: May-1967   From: Jul-2015  )

Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965   From: Jun-2022  )

Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976   From: Nov-2023  )

Current Director: KAREN WILSON ( DOB: Dec-1973   From: Feb-2019  )

Resigned Director: JANE ELIZABETH FEATHERSTONE ( DOB: Mar-1969   From: May-2010   To: May-2015  )

Resigned Director: LUCINDA HANNAH MICHELLE HICKS ( DOB: Jul-1979   From: Jul-2015   To: May-2022  )

Resigned Director: TIM HINCKS (   From: Feb-2015   To: Jul-2015  )

Resigned Director: DANIEL PAUL ISAACS ( DOB: Jul-1967   From: May-2010   To: May-2016  )

Resigned Director: ALEXANDRA ROSE MAHON ( DOB: Oct-1973   From: May-2010   To: Feb-2014  )

Resigned Director: ELISABETH MURDOCH ( DOB: Aug-1968   From: May-2010   To: Oct-2014  )

Resigned Director: DEREK O'GARA ( DOB: Jul-1965   From: Sep-2020   To: Oct-2023  )

Resigned Director: PETER ANDREW SALMON ( DOB: May-1956   From: Sep-2020   To: Apr-2022  )

Resigned Director: DIEDERICK JOHN SANTER (   From: May-2010   To: Feb-2019  )

Resigned Director: SOPHIE HENRIETTA TURNER LAING ( DOB: Sep-1960   From: Feb-2015   To: Jul-2015  )

Resigned Secretary: DEBA MITHAL (   From: May-2010   To: Oct-2014  )

Persons of Significant Control:

Kudos Film & Television Limited, Shepherds Building Central Charecroft Way, London, W14 0EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)

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