WORLD SPORT TELEVISION LIMITED

WORLD SPORT TELEVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORLD SPORT TELEVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01672935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD SPORT TELEVISION LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is WORLD SPORT TELEVISION LIMITED located?

    Registered Office Address
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD SPORT TELEVISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLDSPORT TELEVISION LIMITEDOct 31, 1983Oct 31, 1983
    SUPERSONIC LIMITEDOct 20, 1982Oct 20, 1982

    What are the latest accounts for WORLD SPORT TELEVISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WORLD SPORT TELEVISION LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for WORLD SPORT TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    10 pagesAA

    Appointment of Mr David Leach as a secretary on Jun 29, 2021

    2 pagesAP03

    Termination of appointment of Sara Bond as a secretary on Jun 28, 2021

    1 pagesTM02

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    10 pagesAA

    Termination of appointment of David Dennis Wilkie Leach as a director on Dec 06, 2018

    1 pagesTM01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    10 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of WORLD SPORT TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, David
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Secretary
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    284794320001
    JONES, Owen Griffith Ronald
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    United KingdomBritish149080990001
    REES, William Arwel
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    United KingdomBritish3205450001
    ROBERTS, Jennifer
    69 Harbord Street
    Fulham
    SW6 6PL London
    Director
    69 Harbord Street
    Fulham
    SW6 6PL London
    United KingdomBritish100796870001
    BALDWIN, Peter Alan Charles, Major General
    Acorns Oak End Way
    SL9 8DA Gerrards Cross
    Buckinghamshire
    Secretary
    Acorns Oak End Way
    SL9 8DA Gerrards Cross
    Buckinghamshire
    British50762530001
    BOND, Sara
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Secretary
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    148428700001
    CALLEN, Stephen Gibson
    14 St Pauls Road
    TW9 2HH Richmond
    Surrey
    Secretary
    14 St Pauls Road
    TW9 2HH Richmond
    Surrey
    British1530360001
    LEACH, David Dennis Wilkie
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    Secretary
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    British111135630001
    CALLEN, Stephen Gibson
    14 St Pauls Road
    TW9 2HH Richmond
    Surrey
    Director
    14 St Pauls Road
    TW9 2HH Richmond
    Surrey
    EnglandBritish1530360001
    FREWIN, Colin Anthony
    Clare Hollow
    Albany Close Blackhills
    KT10 9JR Esher
    Surrey
    Director
    Clare Hollow
    Albany Close Blackhills
    KT10 9JR Esher
    Surrey
    EnglandBritish1530370001
    GARDNER, Malcolm William
    18 Elm Grove Road
    Ealing
    W5 3JJ London
    Director
    18 Elm Grove Road
    Ealing
    W5 3JJ London
    EnglandBritish101769350001
    LEACH, David Dennis Wilkie
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    Director
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    EnglandBritish111135630001
    ORDE, Charles William
    Dairy Farm Cottage
    North Houghton
    SO20 6LF Stockbridge
    Hants
    Director
    Dairy Farm Cottage
    North Houghton
    SO20 6LF Stockbridge
    Hants
    British20775080001

    Who are the persons with significant control of WORLD SPORT TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Television Corporation Limited
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Wales
    Jun 01, 2016
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Wales
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number1162501
    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.

    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.
    • license: CC0