ELEVEN SPORTS NETWORK LTD
Overview
| Company Name | ELEVEN SPORTS NETWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09508724 |
| 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 ELEVEN SPORTS NETWORK LTD?
- Television programming and broadcasting activities (60200) / Information and communication
Where is ELEVEN SPORTS NETWORK LTD located?
| Registered Office Address | 12 Hammersmith Grove W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEVEN SPORTS NETWORK LTD?
| Company Name | From | Until |
|---|---|---|
| THE CHANNELS CO. LTD | Mar 25, 2015 | Mar 25, 2015 |
What are the latest accounts for ELEVEN SPORTS NETWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELEVEN SPORTS NETWORK LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ELEVEN SPORTS NETWORK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 095087240005, created on Jun 20, 2025 | 47 pages | MR01 | ||||||||||||||
Registration of charge 095087240004, created on Jun 20, 2025 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 64 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 095087240002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 095087240003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Alessandro Tucci as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Darren Samuel Waterman as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 095087240001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 9 pages | SH01 | ||||||||||||||
Termination of appointment of Philip Tudor Nash as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 095087240003, created on Sep 20, 2023 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 10, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Iain Graham Wallace as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marc Clive Watson as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John West Jr as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ELEVEN SPORTS NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERMAN, Darren Samuel | Director | Hammersmith Grove W6 7AP London 12 England | England | British | Chief Financial Officer | 197368200001 | ||||
| CERRONI, Andrea | Director | Hammersmith Grove W6 7AP London 12 England | Spain | Italian | Director | 196181850004 | ||||
| COLLARD, Guillaume Marie Pascal Joseph | Director | Cavendish Square W1G 0LB London 3 England | Belgium | Belgian | Business Executive | 285128490001 | ||||
| NASH, Philip Tudor | Director | Hammersmith Grove W6 7AP London 12 England | England | British | Finance Director | 231410400001 | ||||
| PATERSON, Janet Treacy | Director | 11 St James's Place SW1A 1NP London Suite Lg England | United Kingdom | British | Director | 156591200002 | ||||
| PISTONI, Marco | Director | Grosvenor Hill W1K 3QD London 24 United Kingdom | Italy | Italian | Director | 235323330002 | ||||
| RADRIZZANI, Andrea | Director | Hammersmith Grove W6 7AP London 12 England | Singapore | Italian | Director | 196181840001 | ||||
| RODRIGUES, Pedro Presa Fernandes Alves | Director | Hammersmith Grove W6 7AP London 12 England | Portugal | Portuguese | Employment | 276456740001 | ||||
| TEGNER, Andre | Director | Grosvenor Hill W1K 3QD London 24 England | United Kingdom | Italian | Director | 196181860002 | ||||
| TUCCI, Alessandro | Director | Hammersmith Grove W6 7AP London 12 England | Italy | Italian | Coo | 306041480001 | ||||
| VICENTE, Luis Manuel Ribeiro Douwens | Director | Cavendish Square W1G 0LB London 3 England | Portugal | Portuguese | Business Executive, Group Ceo Of Eleven Sports | 276456850001 | ||||
| WALLACE, Iain Graham | Director | Hammersmith Grove W6 7AP London 12 England | England | British | Chief Corporate & Financial Officer, Aser Ventures | 74030840001 | ||||
| WATSON, Marc Clive | Director | Hammersmith Grove W6 7AP London 12 England | United Kingdom | British | Director | 154347260001 | ||||
| WEST JR, John | Director | Hammersmith Grove W6 7AP London 12 England | United States | American | Executive | 283187110001 | ||||
| YEH, Feng Ze | Director | Grosvenor Hill W1K 3QD London 24 United Kingdom | United Kingdom | Italian | Director | 235261440002 |
Who are the persons with significant control of ELEVEN SPORTS NETWORK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dazn Group Limited | Feb 14, 2023 | Hammersmith Grove W6 7AP London 12 England | No | ||||||||||
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Natures of Control
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| Eleven Holdco Llp | Feb 10, 2023 | Cavendish Square W1G 0LB London 3 England | Yes | ||||||||||
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Natures of Control
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| Mr Andrea Radrizzani | Apr 06, 2016 | Cavendish Square W1G 0LB London 3 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Aser Media Pte Ltd | Apr 06, 2016 | Infinite Studios Singapore 138562 21 Media Circle Singapore | Yes | ||||||||||
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Natures of Control
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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