Liverpoolfc.Tv Limited

Active
Incorporated on 10 Jul 2000

Reg Address: , Anfield Road, Liverpool L4 0TH

Company Number 04029705
Company Status Active
Incorporation Date 10 Jul 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 May 2023
Accounts Type Dormant
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jul 2023
Confirmation Statement Next Due 25 Jul 2024
Average Number of Employees -

Previous Names:
Liverpoolfc.Com Limited - 26 Apr 2001
Liverpoolfc.Com Limited - 18 Aug 2000
Axelnote Limited - 10 Jul 2000

Company Classifications:
99999 - Dormant Company

Summary The company with name "Liverpoolfc.Tv Limited" is a ltd and located in , Anfield Road, Liverpool L4 0TH. Liverpoolfc.Tv Limited is currently in active status and it was incorporated on 10 Jul 2000 (24 years 2 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Liverpoolfc.Tv Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Lawrence Hughes	Director	24 Feb 2017	British	Active
2	Joanne Roberts	Secretary	1 Nov 2015	-	Active
3	Natalie Elizabeth Wignall	Secretary	26 Apr 2011	-	Resigned 31 Oct 2015
4	John Henry	Director	15 Oct 2010	American	Active
5	Thomas Charles Werner	Director	15 Oct 2010	American	Active
6	SUNBURY SECRETARIES LIMITED	Director	15 Oct 2010	-	Resigned 1 Jan 2016
7	Jeffrey Vinik	Director	15 Oct 2010	American	Resigned 28 Jan 2013
8	Michael Gordon	Director	15 Oct 2010	American	Active
9	Ian Ayre	Director	15 Apr 2010	British	Resigned 24 Feb 2017
10	Martin Faulkner Broughton	Director	15 Apr 2010	British	Resigned 1 Dec 2010
11	Philip Tudor Nash	Director	15 Apr 2010	British	Resigned 28 Feb 2013
12	Casey Ann Coffman	Director	11 Jan 2010	United States	Resigned 15 Apr 2010
13	Christian Mark Cecil Purslow	Director	20 Jul 2009	British	Resigned 1 Nov 2010
14	Philip Tudor Nash	Secretary	18 Jan 2009	British	Resigned 26 Apr 2011
15	Thomas Ollis Hicks	Director	26 Mar 2008	American	Resigned 15 Oct 2010
16	George Nield Gillett Jnr	Director	26 Mar 2008	American	Resigned 15 Oct 2010
17	Thomas Ollis Hicks Jnr	Director	26 Mar 2008	American	Resigned 11 Jan 2010
18	Foster Lockhart Gillett	Director	26 Mar 2008	-	Resigned 15 Apr 2010
19	Jonathan Rogers	Director	15 Mar 2006	British	Resigned 4 Mar 2008
20	Thomas Matthew Betts	Director	15 Mar 2006	British	Resigned 5 Mar 2008
21	John Cresswell	Director	20 Jul 2004	British	Resigned 15 Mar 2006
22	Matthew Simon Edward Drake	Director	17 Sep 2003	British	Resigned 15 Mar 2006
23	Max Ainley Graesser	Director	17 Sep 2003	British	Resigned 20 Jul 2004
24	Justin Richard Judd	Director	5 Sep 2001	British	Resigned 17 Sep 2003
25	Leslie Alan Wheatley	Director	19 Jul 2000	British	Resigned 17 Sep 2003
26	Richard Nicholas Parry	Director	19 Jul 2000	British	Resigned 30 Apr 2009
27	Leslie Alan Wheatley	Secretary	19 Jul 2000	British	Resigned 18 Jan 2009
28	Rose Neville	Director	19 Jul 2000	British	Resigned 5 Sep 2001
29	Rose Neville	Secretary	12 Jul 2000	British	Resigned 19 Jul 2000
30	Julian Delisle Burns	Director	12 Jul 2000	British	Resigned 30 Apr 2009
31	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	10 Jul 2000	-	Resigned 12 Jul 2000
32	HALLMARK REGISTRARS LIMITED	Nominee Director	10 Jul 2000	-	Resigned 12 Jul 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Liverpool Football Club And Athletic Grounds Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Liverpoolfc.Tv Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	6 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	25 Jul 2023	Download PDF
3	Gazette - Filings Brought Up To Date	8 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	7 Oct 2022	Download PDF
5	Gazette - Notice Compulsory	4 Oct 2022	Download PDF
6	Accounts - Dormant	28 May 2021	Download PDF
7	Confirmation Statement - No Updates	14 Sep 2020	Download PDF 3 Pages
8	Accounts - Dormant	4 Mar 2020	Download PDF 6 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Feb 2020	Download PDF 87 Pages
10	Confirmation Statement - No Updates	2 Sep 2019	Download PDF 3 Pages
11	Accounts - Dormant	14 Feb 2019	Download PDF 6 Pages
12	Confirmation Statement - No Updates	24 Aug 2018	Download PDF 3 Pages
13	Accounts - Dormant	7 Mar 2018	Download PDF 6 Pages
14	Confirmation Statement - No Updates	9 Aug 2017	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	28 Mar 2017	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	28 Mar 2017	Download PDF 1 Pages
17	Accounts - Dormant	3 Mar 2017	Download PDF 6 Pages
18	Confirmation Statement - Updates	14 Sep 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Full	7 Mar 2016	Download PDF 6 Pages
20	Officers - Termination Director Company With Name Termination Date	14 Jan 2016	Download PDF 1 Pages
21	Officers - Appoint Person Secretary Company With Name Date	16 Nov 2015	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	13 Nov 2015	Download PDF 1 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Sep 2015	Download PDF 98 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2015	Download PDF 6 Pages
25	Accounts - Full	10 Mar 2015	Download PDF 9 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2014	Download PDF 6 Pages
27	Mortgage - Create With Deed With Charge Number	4 Apr 2014	Download PDF 60 Pages
28	Accounts - Full	4 Mar 2014	Download PDF 9 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2013	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2013	Download PDF 7 Pages
31	Officers - Termination Director Company With Name	18 Jul 2013	Download PDF 1 Pages
32	Accounts - Full	5 Mar 2013	Download PDF 9 Pages
33	Officers - Termination Director Company With Name	4 Mar 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 7 Pages
35	Accounts - Change Account Reference Date Company Previous Shortened	11 Jul 2012	Download PDF 1 Pages
36	Accounts - Full	2 May 2012	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2011	Download PDF 7 Pages
38	Mortgage - Legacy	10 Oct 2011	Download PDF 20 Pages
39	Mortgage - Legacy	7 Oct 2011	Download PDF 3 Pages
40	Incorporation - Memorandum Articles	31 Aug 2011	Download PDF 9 Pages
41	Accounts - Full	4 May 2011	Download PDF 13 Pages
42	Officers - Termination Secretary Company With Name	26 Apr 2011	Download PDF 1 Pages
43	Officers - Appoint Person Secretary Company With Name	26 Apr 2011	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	11 Jan 2011	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	11 Jan 2011	Download PDF 1 Pages
46	Mortgage - Legacy	29 Nov 2010	Download PDF 19 Pages
47	Resolution	22 Nov 2010	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	12 Nov 2010	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	12 Nov 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	12 Nov 2010	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	12 Nov 2010	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	12 Nov 2010	Download PDF 2 Pages
53	Mortgage - Legacy	9 Nov 2010	Download PDF 3 Pages
54	Officers - Termination Director Company With Name	8 Nov 2010	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	8 Nov 2010	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2010	Download PDF 7 Pages
57	Officers - Change Person Director Company With Change Date	28 Jun 2010	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	28 Jun 2010	Download PDF 2 Pages
59	Officers - Change Person Secretary Company With Change Date	25 Jun 2010	Download PDF 1 Pages
60	Officers - Change Person Director Company With Change Date	25 Jun 2010	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	8 Jun 2010	Download PDF 2 Pages
62	Accounts - Full	5 May 2010	Download PDF 16 Pages
63	Officers - Termination Director Company With Name	28 Apr 2010	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	28 Apr 2010	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name	28 Apr 2010	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name	28 Apr 2010	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	28 Jan 2010	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name	28 Jan 2010	Download PDF 3 Pages
69	Officers - Legacy	21 Jul 2009	Download PDF 2 Pages
70	Annual Return - Legacy	20 Jul 2009	Download PDF 4 Pages
71	Officers - Legacy	3 Jun 2009	Download PDF 1 Pages
72	Officers - Legacy	3 Jun 2009	Download PDF 1 Pages
73	Accounts - Full	2 Jun 2009	Download PDF 16 Pages
74	Annual Return - Legacy	18 May 2009	Download PDF 5 Pages
75	Officers - Legacy	8 Apr 2009	Download PDF 1 Pages
76	Address - Legacy	20 Mar 2009	Download PDF 1 Pages
77	Officers - Legacy	29 Jan 2009	Download PDF 1 Pages
78	Officers - Legacy	29 Jan 2009	Download PDF 2 Pages
79	Auditors - Resignation Company	11 Jul 2008	Download PDF 1 Pages
80	Officers - Legacy	15 Apr 2008	Download PDF 2 Pages
81	Officers - Legacy	15 Apr 2008	Download PDF 2 Pages
82	Mortgage - Legacy	11 Apr 2008	Download PDF 20 Pages
83	Resolution	7 Apr 2008	Download PDF 17 Pages
84	Officers - Legacy	4 Apr 2008	Download PDF 1 Pages
85	Officers - Legacy	4 Apr 2008	Download PDF 1 Pages
86	Officers - Legacy	3 Apr 2008	Download PDF 4 Pages
87	Officers - Legacy	3 Apr 2008	Download PDF 4 Pages
88	Accounts - Full	28 Mar 2008	Download PDF 14 Pages
89	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
90	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
91	Accounts - Full	7 Sep 2007	Download PDF 12 Pages
92	Annual Return - Legacy	24 Jul 2007	Download PDF 8 Pages
93	Annual Return - Legacy	7 Aug 2006	Download PDF 8 Pages
94	Officers - Legacy	30 Mar 2006	Download PDF 4 Pages
95	Officers - Legacy	30 Mar 2006	Download PDF 1 Pages
96	Officers - Legacy	30 Mar 2006	Download PDF 1 Pages
97	Officers - Legacy	30 Mar 2006	Download PDF 2 Pages
98	Address - Legacy	10 Mar 2006	Download PDF 1 Pages
99	Accounts - Full	25 Jan 2006	Download PDF 12 Pages
100	Address - Legacy	26 Oct 2005	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Anfield Arena Limited Mutual People: Thomas Charles Werner , Andrew Lawrence Hughes , Michael Gordon , John Henry	Active
2	Liverpool Fc Foundation Mutual People: Thomas Charles Werner , Michael Gordon	Active
3	The Liverpool Football Club And Athletic Grounds Limited Mutual People: Thomas Charles Werner , Andrew Lawrence Hughes , Michael Gordon , John Henry	Active
4	Hic Second Llc Mutual People: Andrew Lawrence Hughes	Active
5	Hic First Llc Mutual People: Andrew Lawrence Hughes	Active
6	Dragonglass Milton Keynes Limited Mutual People: Andrew Lawrence Hughes	Active
7	Pandox Bath Limited Mutual People: Andrew Lawrence Hughes	Active
8	Splendid Property Company Limited Mutual People: Andrew Lawrence Hughes	Active
9	Hilton Worldwide Limited Mutual People: Andrew Lawrence Hughes	Active
10	Liverpool Football Club Limited Mutual People: Andrew Lawrence Hughes	Active
11	Liverpool F.C. Limited Mutual People: Andrew Lawrence Hughes	Active
12	Liverpool Limited Mutual People: Andrew Lawrence Hughes	Active
13	Lfc International Limited Mutual People: Andrew Lawrence Hughes	Active
14	L.F.C. Leisure Limited Mutual People: Andrew Lawrence Hughes	Active
15	L.F.C. Limited Mutual People: Andrew Lawrence Hughes	Active
16	L.F.C. Properties Limited Mutual People: Andrew Lawrence Hughes	Active
17	L.F.C. Services Limited Mutual People: Andrew Lawrence Hughes	Active
18	Lfc Travel Limited Mutual People: Andrew Lawrence Hughes	Active
19	Lfc Financial Services Limited Mutual People: Andrew Lawrence Hughes	Active
20	L.F.C. Tv Limited Mutual People: Andrew Lawrence Hughes	Active
21	L.F.C. Television Limited Mutual People: Andrew Lawrence Hughes	Active
22	Vacation Rental Group Holdings Limited Mutual People: Andrew Lawrence Hughes	Active
23	Northcourse Limited Mutual People: Andrew Lawrence Hughes	Active
24	Dial An Exchange Limited Mutual People: Andrew Lawrence Hughes	Active
25	International Life Leisure Limited Mutual People: Andrew Lawrence Hughes	Active - Proposal To Strike Off
26	Panorama Travel Solutions Ltd Mutual People: Andrew Lawrence Hughes	Active
27	Hoseasons Holidays Limited Mutual People: Andrew Lawrence Hughes	Active
28	Dragonglass Stakis Spe Limited Mutual People: Andrew Lawrence Hughes	Active
29	Welcome Holidays Limited Mutual People: Andrew Lawrence Hughes	Active
30	Hoseasons Cottages Limited Mutual People: Andrew Lawrence Hughes	Active
31	Holiday Cottages Group Limited Mutual People: Andrew Lawrence Hughes	Active
32	Comfort Hotels Limited Mutual People: Andrew Lawrence Hughes	Active
33	Adda Hotels Mutual People: Andrew Lawrence Hughes	Active
34	Hilton Uk Hotels Limited Mutual People: Andrew Lawrence Hughes	Active
35	Hlt Stakis Operator Limited Mutual People: Andrew Lawrence Hughes	Active
36	Hic Racing (Chiswick) Limited Mutual People: Andrew Lawrence Hughes	Active
37	Hic Treasury Limited Mutual People: Andrew Lawrence Hughes	Active
38	Hilton Finance (Uk) Limited Mutual People: Andrew Lawrence Hughes	Active
39	Hilton International Hotels (Uk) Limited Mutual People: Andrew Lawrence Hughes	Active
40	Hlt London Manage Limited Mutual People: Andrew Lawrence Hughes	Active
41	Hlt Aro Manage Limited Mutual People: Andrew Lawrence Hughes	Active
42	Maple Hotels Management Company Limited Mutual People: Andrew Lawrence Hughes	Active
43	Hlt English Operator Limited Mutual People: Andrew Lawrence Hughes	Active
44	Hilton Uk Manage Limited Mutual People: Andrew Lawrence Hughes	Active
45	Puckrup Hall Hotel Limited Mutual People: Andrew Lawrence Hughes	Active