Love Or Money Limited
- Active
- Incorporated on 25 Jul 2000
Reg Address: St Georges Studios, 93-97 Saint Georges Road, Glasgow G3 6JA
Previous Names:
Tm 1162 Limited - 27 Nov 2000
Tm 1162 Limited - 25 Jul 2000
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Love Or Money Limited" is a ltd and located in St Georges Studios, 93-97 Saint Georges Road, Glasgow G3 6JA. Love Or Money Limited is currently in active status and it was incorporated on 25 Jul 2000 (24 years 2 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Love Or Money Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jacqueline Frances Moreton | Director | 25 Aug 2022 | British | Active |
| 2 | Derek O'Gara | Director | 25 Aug 2022 | Irish | Active |
| 3 | Carmel Michelle Burke | Director | 23 Jan 2017 | Irish | Resigned 31 Mar 2020 |
| 4 | Peter Langenberg | Director | 1 Nov 2016 | Dutch | Active |
| 5 | Peter Langenberg | Director | 1 Nov 2016 | Dutch | Resigned 1 Sep 2022 |
| 6 | Roderick Waldemar Lisle Henwood | Director | 1 Sep 2014 | British | Resigned 1 Dec 2016 |
| 7 | Marc-Antoine D'Halluin | Director | 15 Oct 2013 | French | Resigned 1 Sep 2014 |
| 8 | Sarah Jane Gregson | Director | 13 Sep 2013 | British | Resigned 9 Apr 2021 |
| 9 | Sarah Jane Gregson | Director | 13 Sep 2013 | British | Active |
| 10 | Tim David Breadin | Director | 20 Mar 2013 | British | Resigned 23 Jul 2014 |
| 11 | David Vincent Mutrie Frank | Director | 20 Mar 2013 | British | Resigned 14 Oct 2013 |
| 12 | Julian Garner Freeston | Director | 30 Jul 2010 | British | Resigned 31 Dec 2016 |
| 13 | Julian Garner Freeston | Secretary | 30 Jul 2010 | - | Resigned 20 Mar 2013 |
| 14 | Joely Bryn Fether | Director | 30 Jul 2010 | British | Resigned 20 Mar 2013 |
| 15 | Mark Ian James Rogers | Director | 30 Jul 2010 | - | Resigned 13 Sep 2013 |
| 16 | Joely Bryn Fether | Director | 30 Jul 2010 | British | Resigned 20 Mar 2013 |
| 17 | Robert Heinczinger | Secretary | 1 May 2009 | - | Resigned 30 Jul 2010 |
| 18 | Hamish Macvinish Barbour | Director | 4 Feb 2009 | British | Resigned 20 Jun 2022 |
| 19 | Hamish Macvinish Barbour | Director | 4 Feb 2009 | British | Active |
| 20 | Jonathan Mark Slow | Director | 3 Nov 2008 | British | Resigned 30 Jul 2010 |
| 21 | David Vincent Mutrie Frank | Director | 2 Dec 2005 | British | Resigned 30 Jul 2010 |
| 22 | Janice Lynne Price | Director | 2 Dec 2005 | British | Resigned 3 Nov 2008 |
| 23 | David William Smith | Secretary | 30 Jun 2005 | - | Resigned 30 Apr 2009 |
| 24 | Susan Margaret Julie Oriel | Director | 19 May 2004 | British | Resigned 15 Jan 2009 |
| 25 | Jillian Margaret Morris | Secretary | 19 May 2004 | British | Resigned 30 Jun 2005 |
| 26 | Eileen Marie Quinn | Director | 28 Nov 2000 | American | Resigned 2 Dec 2005 |
| 27 | Alan Clements | Director | 23 Nov 2000 | British | Resigned 2 Dec 2005 |
| 28 | Alan Clements | Secretary | 23 Nov 2000 | British | Resigned 19 May 2004 |
| 29 | Alan Clements | Director | 23 Nov 2000 | British | Resigned 2 Dec 2005 |
| 30 | REYNARD NOMINEES LIMITED | Corporate Nominee Director | 25 Jul 2000 | - | Resigned 23 Nov 2000 |
| 31 | TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 25 Jul 2000 | - | Resigned 23 Nov 2000 |
| 32 | TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 25 Jul 2000 | - | Resigned 23 Nov 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wark Clements & Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Love Or Money Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 31 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 15 Aug 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 25 Aug 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 25 Aug 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 22 Apr 2021 | Download PDF |
| 10 | Accounts - Dormant | 14 Sep 2020 | Download PDF 13 Pages |
| 11 | Confirmation Statement - No Updates | 7 Sep 2020 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 3 Jul 2019 | Download PDF 11 Pages |
| 16 | Confirmation Statement - No Updates | 6 Aug 2018 | Download PDF 3 Pages |
| 17 | Accounts - Full | 4 Jul 2018 | Download PDF 14 Pages |
| 18 | Accounts - Full | 23 Sep 2017 | Download PDF 13 Pages |
| 19 | Confirmation Statement - No Updates | 9 Aug 2017 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2017 | Download PDF 2 Pages |
| 24 | Accounts - Full | 29 Sep 2016 | Download PDF 14 Pages |
| 25 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 29 Jul 2016 | Download PDF 2 Pages |
| 27 | Accounts - Full | 16 Sep 2015 | Download PDF 13 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2015 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2014 | Download PDF 2 Pages |
| 33 | Accounts - Full | 1 Oct 2014 | Download PDF 13 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2014 | Download PDF 6 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 29 Oct 2013 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 30 Sep 2013 | Download PDF 1 Pages |
| 39 | Accounts - Full | 12 Sep 2013 | Download PDF 12 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 6 Pages |
| 41 | Officers - Termination Director Company With Name | 9 Apr 2013 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name | 9 Apr 2013 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 9 Apr 2013 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 9 Apr 2013 | Download PDF 2 Pages |
| 45 | Accounts - Full | 25 Sep 2012 | Download PDF 11 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2012 | Download PDF 6 Pages |
| 47 | Accounts - Full | 5 Oct 2011 | Download PDF 11 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 6 Pages |
| 49 | Accounts - Change Account Reference Date Company Current Shortened | 11 Nov 2010 | Download PDF 1 Pages |
| 50 | Officers - Termination Secretary Company With Name | 5 Aug 2010 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name | 5 Aug 2010 | Download PDF 1 Pages |
| 55 | Accounts - Full | 5 Aug 2010 | Download PDF 13 Pages |
| 56 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2010 | Download PDF 6 Pages |
| 59 | Accounts - Full | 29 Oct 2009 | Download PDF 12 Pages |
| 60 | Officers - Legacy | 6 Aug 2009 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 6 Aug 2009 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 27 May 2009 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 18 Feb 2009 | Download PDF 2 Pages |
| 66 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 14 Nov 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 14 Nov 2008 | Download PDF 1 Pages |
| 69 | Accounts - Full | 13 Nov 2008 | Download PDF 11 Pages |
| 70 | Annual Return - Legacy | 28 Jul 2008 | Download PDF 4 Pages |
| 71 | Incorporation - Memorandum Articles | 16 Jul 2008 | Download PDF 14 Pages |
| 72 | Officers - Legacy | 31 Oct 2007 | Download PDF 1 Pages |
| 73 | Accounts - Full | 7 Sep 2007 | Download PDF 12 Pages |
| 74 | Annual Return - Legacy | 26 Jul 2007 | Download PDF 2 Pages |
| 75 | Accounts - Full | 11 Sep 2006 | Download PDF 12 Pages |
| 76 | Annual Return - Legacy | 8 Aug 2006 | Download PDF 2 Pages |
| 77 | Auditors - Resignation Company | 10 Apr 2006 | Download PDF 1 Pages |
| 78 | Accounts - Legacy | 16 Feb 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 9 Jan 2006 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
| 83 | Resolution | 4 Nov 2005 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 19 Aug 2005 | Download PDF 3 Pages |
| 85 | Accounts - Full | 21 Jul 2005 | Download PDF 9 Pages |
| 86 | Officers - Legacy | 1 Jul 2005 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 1 Jul 2005 | Download PDF 2 Pages |
| 88 | Accounts - Full | 4 Mar 2005 | Download PDF 10 Pages |
| 89 | Accounts - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 12 Aug 2004 | Download PDF 7 Pages |
| 91 | Officers - Legacy | 16 Jun 2004 | Download PDF 2 Pages |
| 92 | Address - Legacy | 16 Jun 2004 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 16 Jun 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 16 Jun 2004 | Download PDF 2 Pages |
| 95 | Accounts - Small | 13 Nov 2003 | Download PDF 4 Pages |
| 96 | Annual Return - Legacy | 18 Oct 2003 | Download PDF 7 Pages |
| 97 | Accounts - Legacy | 31 May 2003 | Download PDF 1 Pages |
| 98 | Accounts - Total Exemption Small | 12 May 2003 | Download PDF 3 Pages |
| 99 | Annual Return - Legacy | 28 Oct 2002 | Download PDF 7 Pages |
| 100 | Accounts - Total Exemption Small | 30 May 2002 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.