The Sports Presentation Company Limited, London
The Sports Presentation Company Limited is a private limited company. Located at Studio 14, The Old Power Station, 121 Mortlake High Street, London SW14 8SN, this 12 years old business was incorporated on 2011-06-02 and is categorised as "television programme production activities" (SIC: 59113), "other publishing activities" (SIC: 58190).2 directors can be found in the enterprise: Stephen W. (appointed on 18 October 2023), Andrew F. (appointed on 02 June 2011). Moving to the secretaries (1 in total), we can name: James H. (appointed on 08 March 2024).
| About | |
|---|---|
| Name: The Sports Presentation Company Limited | |
| Number: 07656632 | |
| Incorporation date: 2011-06-02 | |
| End of financial year: 31 March |
| Address: |
Studio 14, The Old Power Station 121 Mortlake High Street London SW14 8SN |
| SIC code: |
59113 - Television programme production activities 58190 - Other publishing activities |
Company staff
People with significant control
Smyle Creative Group Ltd
29 July 2022
| Address | The Lockhouse Mead Lane, Hertford, SG13 7AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew F.
1 July 2016 - 29 July 2022
| Nature of control: |
25-50% shares |
Suzanne F.
1 July 2016 - 29 July 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Current Assets | 30,689 | 22,658 | 53,541 | 58,594 | 72,188 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 10,434 | 590 | 14,728 | 22,028 | 28,484 |
| Total Assets Less Current Liabilities | 10,434 | 590 | 14,728 | 22,028 | 28,484 |
| Tangible Fixed Assets | - | - | - | - | 3,933 |
The due date for The Sports Presentation Company Limited confirmation statement filing is 2024-06-16. The most current confirmation statement was sent on 2023-06-02. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Smyle Creative Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mead Lane, SG13 7AX Hertford. Andrew F. that has 1/2 or less of shares. Suzanne F. that has 1/2 or less of shares.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP03 |
On 2023/10/18, company appointed a new person to the position of a secretary filed on: 23rd, October 2023 | officers |
Free Download
(2 pages)
|
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