THE SPORT PRODUCTION COMPANY LIMITED
Overview
| Company Name | THE SPORT PRODUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06900345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SPORT PRODUCTION COMPANY LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Television programming and broadcasting activities (60200) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE SPORT PRODUCTION COMPANY LIMITED located?
| Registered Office Address | Fitool Hedge Farm Bayleys Lane Wilmington BN26 6RT Polegate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SPORT PRODUCTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOLLY TV & VIDEO LIMITED | May 08, 2009 | May 08, 2009 |
What are the latest accounts for THE SPORT PRODUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE SPORT PRODUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for THE SPORT PRODUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Grant Gordon Philips as a person with significant control on Apr 05, 2025 | 2 pages | PSC04 | ||
Notification of Josephine Faith Lee as a person with significant control on Apr 05, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Josephine Lee as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||
Appointment of Ms Josephine Faith Lee as a director on Apr 05, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Registration of charge 069003450002, created on Aug 24, 2018 | 7 pages | MR01 | ||
Registration of charge 069003450001, created on Aug 08, 2018 | 22 pages | MR01 | ||
Director's details changed for Mr Grant Gordon Philips on Jun 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 04, 2018 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THE SPORT PRODUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Josephine Faith | Director | Bayleys Lane Wilmington BN26 6RT Polegate Fitool Hedge Farm England | Scotland | British | 274756450001 | |||||
| PHILIPS, Grant Gordon | Director | Kylepark Drive Uddingston G71 7DE Glasgow 117 Scotland | Scotland | British | 98921070005 | |||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield 2 East Sussex | Other | 133742080001 | ||||||
| LEE, Josephine | Secretary | Kylepark Drive G71 7DE Uddingston 117 Glasgow United Kingdom | 165900320001 | |||||||
| LOGAN, Elizabeth | Director | 1 Coller Mews Jarvis Brook TN6 3BW Crowborough East Sussex | England | British | 112844250001 |
Who are the persons with significant control of THE SPORT PRODUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Josephine Faith Lee | Apr 05, 2025 | Bayleys Lane Wilmington BN26 6RT Polegate Fitool Hedge Farm England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Grant Gordon Philips | May 08, 2017 | Bayleys Lane Wilmington BN26 6RT Polegate Fitool Hedge Farm England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0