LOVE OR MONEY LIMITED

Overview

Company Name	LOVE OR MONEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209430
Jurisdiction	Scotland
Date of Creation	Jul 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOVE OR MONEY LIMITED?

Television programme production activities (59113) / Information and communication

Where is LOVE OR MONEY LIMITED located?

Registered Office Address	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of LOVE OR MONEY LIMITED?

Previous Company Names
Company Name	From	Until
TM 1162 LIMITED	Jul 25, 2000	Jul 25, 2000

What are the latest accounts for LOVE OR MONEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LOVE OR MONEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for LOVE OR MONEY LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 14, 2024 with updates	4 pages	CS01

Nov 26, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 26, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Aug 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with updates	4 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Sep 02, 2022	Termination of appointment of Peter Langenberg as a director on Sep 01, 2022	1 pages	TM01

Aug 25, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Aug 25, 2022	2 pages	AP01

Aug 25, 2022	Appointment of Mr Derek O'gara as a director on Aug 25, 2022	2 pages	AP01

Aug 25, 2022	Confirmation statement made on Aug 14, 2022 with updates	4 pages	CS01

Aug 25, 2022	Director's details changed for Mr Peter Langenberg on Aug 14, 2022	2 pages	CH01

Aug 05, 2022	Termination of appointment of Hamish Macvinish Barbour as a director on Jun 20, 2022	1 pages	TM01

Oct 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Termination of appointment of Sarah Jane Gregson as a director on Apr 09, 2021	1 pages	TM01

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	13 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Carmel Michelle Burke as a director on Mar 31, 2020	1 pages	TM01

Aug 22, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Sep 23, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of LOVE OR MONEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 25, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Nov 23, 2000	May 19, 2004	Secretary	4 Cleveden Crescent G12 0PD Glasgow		British		Tv Producer	39073520002
FREESTON, Julian Garner St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Jul 30, 2010	Mar 20, 2013	Secretary	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire					153206220001
MORRIS, Jillian Margaret 65a Gardner Street G11 5BZ Glasgow Scotland	May 19, 2004	Jun 30, 2005	Secretary	65a Gardner Street G11 5BZ Glasgow Scotland		British		Company Secretary	51288960001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British			138550940001
SMITH, David William 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian	Jun 30, 2005	Apr 30, 2009	Secretary	15 Caiystane Terrace EH10 6SR Edinburgh Midlothian		British		Solicitor	106115680001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 25, 2000	Nov 23, 2000	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BARBOUR, Hamish Macvinish 14a Hatfield Drive G12 0YA Glasgow	Feb 04, 2009	Jun 20, 2022	Director	14a Hatfield Drive G12 0YA Glasgow	Scotland	British	1961-6	Creative Director	35392400001
BREADIN, Tim David St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Mar 20, 2013	Jul 23, 2014	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	England	British	1964-10	Director	177047460001
BURKE, Carmel Michelle Kensington Village Avonmore Road W14 8RF London Gloucester Building England	Jan 23, 2017	Mar 31, 2020	Director	Kensington Village Avonmore Road W14 8RF London Gloucester Building England	United Kingdom	Irish	1972-5	Director	224677940001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Nov 23, 2000	Dec 02, 2005	Director	4 Cleveden Crescent G12 0PD Glasgow	United Kingdom	British	1961-5	Tv Producer	39073520002
D'HALLUIN, Marc-Antoine St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Oct 15, 2013	Sep 01, 2014	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	England	French	1966-5	Director	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	Director	42885320005
FRANK, David Vincent Mutrie St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Mar 20, 2013	Oct 14, 2013	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	England	British	1958-9	Director	152744230001
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Dec 02, 2005	Jul 30, 2010	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	Director	152744230001
FREESTON, Julian Garner Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	Jul 30, 2010	Dec 31, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	England	British	1969-4	Director	153176720001
GREGSON, Sarah Jane St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Sep 13, 2013	Apr 09, 2021	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	United Kingdom	British	1959-3	Director	29602640002
HENWOOD, Roderick Waldemar Lisle St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Sep 01, 2014	Dec 01, 2016	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	England	British	1963-11	Director	191508930001
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2016	Sep 01, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	Dutch	1963-9	Director	222055210001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 25, 2022	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Director	172799890001
ORIEL, Susan Margaret Julie 21 Clancarty Road SW6 3AH London	May 19, 2004	Jan 15, 2009	Director	21 Clancarty Road SW6 3AH London	Uk	British	1958-6	Company Director	125403860001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	Dec 02, 2005	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	Finance Director	55643820003
QUINN, Eileen 19 Oakhill Place Oakhill Road SW15 2QN Putney London	Nov 28, 2000	Dec 02, 2005	Director	19 Oakhill Place Oakhill Road SW15 2QN Putney London		American	1964-8	Producer	33130440002
ROGERS, Mark Ian James Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	Jul 30, 2010	Sep 13, 2013	Director	Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	United Kingdom	British	1968-7	Lawyer	93338140001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	Director	108443110002
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 25, 2000	Nov 23, 2000	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 25, 2000	Nov 23, 2000	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOVE OR MONEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wark Clements & Company Limited

Apr 06, 2016

93/97 St. Georges Road

G3 6JA Glasgow

St George's Studios

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc150878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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