The Sports Presentation Company Limited

General information

Name:

The Sports Presentation Company Ltd

Office Address:

Studio 14, The Old Power Station 121 Mortlake High Street SW14 8SN London

Number: 07656632

Incorporation date: 2011-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Studio 14, The Old Power Station, London SW14 8SN The Sports Presentation Company Limited is categorised as a Private Limited Company with 07656632 Companies House Reg No. The company was started 13 years ago. The company's classified under the NACE and SIC code 59113 and their NACE code stands for Television programme production activities. The Sports Presentation Company Ltd released its account information for the period that ended on Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was submitted on Fri, 2nd Jun 2023.

In order to satisfy the customer base, this firm is being improved by a unit of three directors who are Stephen W., Keith O. and Andrew F.. Their constant collaboration has been of extreme use to this firm since Wed, 18th Oct 2023. To provide support to the directors, this specific firm has been utilizing the expertise of Lan M. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 18 October 2023

Latest update: 30 November 2023

Lan M.

Role: Secretary

Appointed: 18 October 2023

Latest update: 30 November 2023

Keith O.

Role: Director

Appointed: 29 July 2022

Latest update: 30 November 2023

Andrew F.

Role: Director

Appointed: 02 June 2011

Latest update: 30 November 2023

People with significant control

The companies with significant control over this firm are as follows: Smyle Creative Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Mead Lane, SG13 7AX.

Smyle Creative Group Ltd
Address: The Lockhouse Mead Lane, Hertford, SG13 7AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew F.
Notified on 1 July 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares
Suzanne F.
Notified on 1 July 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 13 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 18/11/2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18/11/2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts 4 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 4 February 2013
Annual Accounts 11 December 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023/10/18, company appointed a new person to the position of a secretary (AP03)
filed on: 23rd, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

16 Trehern Road East Sheen

Post code:

SW14 8PD

City / Town:

London

HQ address,
2013

Address:

16 Trehern Road East Sheen

Post code:

SW14 8PD

City / Town:

London

HQ address,
2014

Address:

16 Trehern Road East Sheen

Post code:

SW14 8PD

City / Town:

London

HQ address,
2015

Address:

16 Trehern Road East Sheen

Post code:

SW14 8PD

City / Town:

London

Accountant/Auditor,
2013

Name:

Applewood Llp

Address:

Sycamore House Church Street

Post code:

GU34 5RB

City / Town:

Bentworth

Accountant/Auditor,
2014

Name:

Applewood Llp

Address:

St Mary's House

Post code:

GU34 5RD

City / Town:

Bentworth

Accountant/Auditor,
2012

Name:

Applewood Llp

Address:

Sycamore House Church Street

Post code:

GU34 5RB

City / Town:

Bentworth

Accountant/Auditor,
2015

Name:

Applewood Llp

Address:

St Mary's House

Post code:

GU34 5RD

City / Town:

Bentworth

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 58190 : Other publishing activities
12
Company Age

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