Lovely Day Productions Limited

Company 07255175 · Active · incorporated 17/05/2010 · London EC1R 1UQ · Private Limited Company

Nature of business: 59113 - Television programme production activities

Who controls it

• Kudos Film & Television Limited (company, registered 04387591 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-06-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Kudos Film & Television Limited (04387591, Active)
2. Shine Limited (04001973, Active)
3. Banijay Media Limited (06722283, Active)
4. Banijay Group Nv (85742422)

What else sits under the same owner

• Banijay Kids & Family Distribution Limited (12692955, Active)
• Banijay Kids & Family (holding) Limited (14198770, Active)
• Banijay Media Limited (06722283, Active)
• Banijay Rights Limited (06857521, Active)
• Banijay Services Limited (06394563, Active)
• Banijay UK Limited (04126826, Active)
• Banijay UK Productions Holdings Limited (02759428, Active)
• Banijay UK Productions Limited (01692513, Active)
• Blacklight Television Limited (04135260, Active)
• Bwark Productions Limited (05228789, Active)
• Castaway Television Productions Limited (02741628, Active)
• Garrison Drama Limited (05379177, Active)
• Iwc Media Limited (SC265445, Active)
• Mam Tor Productions Limited (08982041, Active)
• Rdf Television Limited (06219647, Active)
• Shine Limited (04001973, Active)
• The Comedy Unit Limited (SC161811, Active)
• The Forge Entertainment Limited (08968737, Active)
• Tiger Aspect Kids & Family Limited (13218383, Active)
• Zodiak Kids & Family Productions UK Limited (03183214, Active)

Who runs it

• MAHON, Alexandra Rose (director, born 10/1973, British) · from 2010-05-17 to 2014-02-11
• MITHAL, Deba (secretary) · from 2010-05-17 to 2014-10-17
• SANTER, Diederick John (director, born 07/1969, British) · from 2010-05-17 to 2019-02-28
• FEATHERSTONE, Jane Elizabeth (director, born 03/1969, British) · from 2010-05-17 to 2015-05-29
• MURDOCH, Elisabeth (director, born 08/1968, British) · from 2010-05-17 to 2014-10-30
• ISAACS, Daniel Paul (director, born 07/1967, British) · from 2010-05-17 to 2016-05-31
• HINCKS, Tim (director, born 08/1967, British) · from 2015-02-11 to 2015-07-31
• TURNER LAING, Sophie Henrietta (director, born 09/1960, British) · from 2015-02-11 to 2015-07-31
• JOHNSTON, Richard Robert (director, born 05/1967, British) · from 2015-07-31 to 2020-08-14
• HICKS, Lucinda Hannah Michelle (director, born 07/1979, British) · from 2015-07-31 to 2022-05-31
• O'GARA, Derek (director, born 07/1965, Irish) · from 2020-09-01 to 2023-10-31
• SALMON, Peter Andrew (director, born 05/1956, British) · from 2020-09-01 to 2022-04-30
• HAINES, Martin Edward (director, born 06/1972, British) · from 2016-05-11, current
• WILSON, Karen (director, born 12/1973, British) · from 2019-02-28, current
• MORETON, Jacqueline Frances (director, born 10/1965, British) · from 2022-06-01, current
• NIJJER, Saravjit Kaur (director, born 09/1976, British) · from 2023-11-01, current

Charges

3 charges registered, 0 outstanding.

• 2015-01-22, fully-satisfied, in favour of Deutsche Bank Ag New York Branch (as Collateral Agent)
• 2015-01-22, fully-satisfied, in favour of Deutsche Bank Ag New York Branch (as Collateral Agent)
• 2010-12-07, fully-satisfied, in favour of Jpmorgan Chase Bank,n.a.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• New Day Productions Limited (07751420)
• Lovely Light Productions Limited (10264713)
• One Day Tv Limited (13599657)
• Lovelyland Productions Ltd (08582268)
• Heyday Television Limited (10089966)
• Television Productions Limited (04634525)
• Utterly Lovely Productions Limited (06765502)
• Kind of Productions Limited (14085076)

Check this company on Companies House.