LOVE PRODUCTIONS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
194
+9% highest in 3 filed years
Profit before tax
£26m
+5% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £71,726,213 | £74,887,817 | £76,770,424 | +2.5% | |
| Operating profit | £21,593,822 | £22,642,987 | £23,882,903 | +5.5% | |
| Profit before tax | £22,097,463 | £24,880,869 | £26,135,333 | +5% | |
| Net profit | £17,281,495 | £18,838,751 | £19,209,543 | +2% | |
| Cash | £22,045,213 | £34,327,276 | — | — | |
| Total assets less current liabilities | £60,051,141 | £78,891,989 | — | — | |
| Net assets | £59,996,141 | £78,836,989 | — | — | |
| Equity | £59,996,141 | £78,836,989 | — | — | |
| Average employees | 173 | 178 | 194 | +9% | |
| Wages | £8,496,268 | £12,799,572 | £13,565,580 | +6% | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 30.1% | 30.2% | 31.1% | |
| Net margin | 24.1% | 25.2% | 25.0% | |
| Return on capital employed | 36.0% | 28.7% | — | |
| Gearing (liabilities / total assets) | 16.2% | 26.7% | — | |
| Current ratio | 6.12x | 3.72x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have undertaken a rigorous assessment of whether the Company and Group were a going concern when the accounts were prepared... The Directors are not aware of any material uncertainty arising from their assessment that would cast doubt on the Company and Group's ability to continue.”
Group structure
- LOVE PRODUCTIONS LIMITED · parent
- Love Productions USA Inc 100%
- Baking Show LLC 100%
- Cotham Hill Productions LLC 100%
- International Journeys LLC 100%
- Jet Tracks LLC 100%
- Love American Journeys LLC 100%
- USA Love Development LLC 100%
- Media Core LLC 100%
Significant events
- “Subsequent to the year-end, the Sky Group announced the sale of Love Productions Limited and its subsidiaries, to be sold to ITV Studios Limited, subject to regulatory approval.”
- “Additionally, in June 2026, Comcast Productions announced its intention to separate into two independent publicly traded companies through a tax-free spin-off of NBC Universal and Sky.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-24 | — | — |
| COOPER, Caroline Lindsay | Director | 2024-09-30 | Feb 1980 | British |
| MCNEIL, Roderick Gregor | Director | 2024-06-28 | Nov 1970 | British |
| WEDLOCK, Paul | Director | 2022-02-01 | Dec 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Anna Rachael | Secretary | 2004-09-03 | 2014-07-09 |
| TAYLOR, Christopher Jon | Secretary | 2014-07-09 | 2019-06-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-03 | 2004-09-03 |
| BEATTIE, Anna Rachael | Director | 2005-11-01 | 2017-10-03 |
| BRANN, Andrew Paul | Director | 2008-04-01 | 2009-12-15 |
| COOPER, Caroline Lindsay | Director | 2015-07-15 | 2021-05-31 |
| DAVEY, Gary Desmond | Director | 2019-11-13 | 2021-05-31 |
| KAVANAGH, Laetitia Ellen | Director | 2017-10-03 | 2021-05-31 |
| KINGSTON, Robert John | Director | 2014-07-09 | 2015-03-12 |
| MCKERROW, Richard James | Director | 2004-09-03 | 2021-05-31 |
| MILLICHIP, Jane Helen | Director | 2014-07-09 | 2021-05-31 |
| RICHARDS, Tanya Claire | Director | 2021-05-31 | 2024-06-28 |
| ROBSON, Simon | Director | 2021-05-31 | 2022-02-01 |
| ROBSON, Simon | Director | 2015-03-12 | 2015-07-15 |
| SHINGLETON, Barnaby Andrew | Director | 2022-02-01 | 2024-09-30 |
| SHORROCKS, Dominic Richard | Director | 2014-07-09 | 2019-06-28 |
| SMITH, Colin | Director | 2021-05-31 | 2022-02-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-03 | 2004-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sky Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type group | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type group | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type group | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.