Sportystufftv Limited
- Active
- Incorporated on 21 Mar 2011
Reg Address: The Old Rectory, Church Street, Weybridge KT13 8DE, United Kingdom
Previous Names:
Greyhound Tv Limited - 24 Dec 2021
Greyhound Tv Limited - 21 Mar 2011
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Sportystufftv Limited" is a ltd and located in The Old Rectory, Church Street, Weybridge KT13 8DE. Sportystufftv Limited is currently in active status and it was incorporated on 21 Mar 2011 (13 years 5 months 29 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sportystufftv Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel Barrett | Director | 28 Feb 2023 | British | Resigned 2 Apr 2024 |
2 | Cian Michael Nugent | Director | 28 Feb 2023 | Irish | Active |
3 | Aidan Barry | Director | 1 Dec 2020 | Irish | Active |
4 | Simon John Clare | Director | 1 Oct 2020 | Irish | Active |
5 | Simon John Clare | Director | 1 Oct 2020 | Irish | Resigned 2 Apr 2024 |
6 | Christopher Raymond Benn | Director | 6 Mar 2018 | British | Active |
7 | Neil Thomas Banbury | Director | 3 Oct 2017 | British | Active |
8 | Patrick Desmond | Director | 16 May 2017 | Irish | Resigned 1 Dec 2020 |
9 | Michael Peter Jones | Director | 16 May 2017 | British | Resigned 11 Dec 2017 |
10 | Patrick Desmond | Director | 16 May 2017 | Irish | Active |
11 | Joseph Matthias Scanlon | Director | 18 Nov 2016 | British | Active |
12 | Stuart Weston | Director | 24 May 2016 | British | Resigned 16 May 2017 |
13 | William Wolfe Roseff | Director | 24 Feb 2015 | British | Resigned 19 May 2020 |
14 | Kevan Moretti | Director | 24 Feb 2015 | British | Active |
15 | Michael Thomas | Director | 24 Feb 2015 | British | Active |
16 | Keith Thomas O'Loughlin | Director | 24 Feb 2015 | Irish | Resigned 23 Feb 2017 |
17 | William Wolfe Roseff | Director | 24 Feb 2015 | British | Resigned 19 May 2020 |
18 | Kevan Moretti | Director | 24 Feb 2015 | British | Active |
19 | James Daniel Mcananey | Director | 22 Apr 2014 | British | Resigned 16 May 2017 |
20 | Richard Lang | Director | 18 Dec 2013 | British | Resigned 30 Sep 2020 |
21 | Richard Lang | Director | 18 Dec 2013 | British | Resigned 30 Sep 2020 |
22 | John Kenneth Haddock | Director | 22 Oct 2013 | English | Resigned 22 Nov 2016 |
23 | William Wolfe Roseff | Director | 8 Oct 2013 | British | Resigned 24 Feb 2015 |
24 | William Wolfe Roseff | Director | 8 Oct 2013 | British | Resigned 24 Feb 2015 |
25 | William Wolfe Roseff | Director | 30 Sep 2013 | British | Resigned 30 Sep 2013 |
26 | William Wolfe Roseff | Director | 30 Sep 2013 | British | Resigned 30 Sep 2013 |
27 | Richard Hayward | Director | 18 Mar 2013 | British | Resigned 22 Apr 2014 |
28 | William Wolfe Roseff | Director | 8 Feb 2013 | British | Resigned 8 Feb 2013 |
29 | William Wolfe Roseff | Director | 8 Feb 2013 | British | Resigned 8 Feb 2013 |
30 | William Wolfe Roseff | Director | 22 Nov 2012 | British | Resigned 22 Nov 2012 |
31 | William Wolfe Roseff | Director | 22 Nov 2012 | British | Resigned 22 Nov 2012 |
32 | William Wolfe Roseff | Director | 10 Sep 2012 | British | Resigned 22 Nov 2012 |
33 | William Wolfe Roseff | Director | 10 Sep 2012 | British | Resigned 22 Nov 2012 |
34 | Deane Keith Short | Director | 12 Jul 2012 | British | Resigned 12 Jul 2012 |
35 | William Wolfe Roseff | Director | 12 Jul 2012 | British | Resigned 10 Sep 2012 |
36 | William Wolfe Roseff | Director | 12 Jul 2012 | British | Resigned 10 Sep 2012 |
37 | Richard Clark | Director | 10 May 2012 | British | Resigned 10 May 2012 |
38 | William Wolfe Roseff | Director | 10 May 2012 | British | Resigned 10 May 2012 |
39 | William Wolfe Roseff | Director | 10 May 2012 | British | Resigned 10 May 2012 |
40 | William Wolfe Roseff | Director | 10 Feb 2012 | British | Resigned 10 Feb 2012 |
41 | William Wolfe Roseff | Director | 10 Feb 2012 | British | Resigned 10 Feb 2012 |
42 | William Wolfe Roseff | Director | 11 Nov 2011 | British | Resigned 11 Nov 2011 |
43 | William Wolfe Roseff | Director | 11 Nov 2011 | British | Resigned 11 Nov 2011 |
44 | Tom Warwick Rolfe | Director | 23 Sep 2011 | British | Resigned 18 Mar 2013 |
45 | Jamie Alastair Luke Hart | Director | 23 Sep 2011 | British | Resigned 24 May 2016 |
46 | John Fitzgerald Coates | Director | 23 Sep 2011 | British | Resigned 24 Feb 2015 |
47 | Gordon Mackay Bissett | Director | 23 Sep 2011 | British | Resigned 22 Dec 2014 |
48 | David Mcpherson Macdonald | Director | 23 Sep 2011 | British | Resigned 24 Feb 2015 |
49 | Alan John Byrne | Director | 21 Mar 2011 | British | Active |
50 | Alan John Byrne | Director | 21 Mar 2011 | British | Resigned 22 Nov 2022 |
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 | - Natures of Control: Persons With Significant Control Statement | 3 Apr 2018 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Ceased 21 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sportystufftv Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2024 | Download PDF |
3 | Confirmation Statement - Updates | 2 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2023 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 22 Feb 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF 1 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 25 May 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2021 | Download PDF |
11 | Accounts - Small | 9 Jan 2021 | Download PDF 9 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2020 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2020 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 4 Jun 2020 | Download PDF 3 Pages |
15 | Officers - Change Person Director Company With Change Date | 2 Jun 2020 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 1 Jun 2020 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 29 May 2020 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 29 May 2020 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 28 May 2020 | Download PDF 2 Pages |
21 | Accounts - Small | 26 Sep 2019 | Download PDF 7 Pages |
22 | Confirmation Statement - No Updates | 4 Apr 2019 | Download PDF 3 Pages |
23 | Accounts - Total Exemption Full | 19 Nov 2018 | Download PDF 8 Pages |
24 | Officers - Change Person Director Company With Change Date | 15 Aug 2018 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 31 May 2018 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
27 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 5 Apr 2018 | Download PDF 2 Pages |
28 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
29 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 4 Apr 2018 | Download PDF 2 Pages |
30 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 4 Apr 2018 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2018 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2018 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2017 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 27 Dec 2017 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 27 Dec 2017 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 27 Dec 2017 | Download PDF 1 Pages |
38 | Confirmation Statement - Updates | 18 Oct 2017 | Download PDF 5 Pages |
39 | Accounts - Total Exemption Full | 5 Oct 2017 | Download PDF 8 Pages |
40 | Capital - Allotment Shares | 4 Apr 2017 | Download PDF 3 Pages |
41 | Resolution | 29 Mar 2017 | Download PDF 12 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2016 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Small | 11 Oct 2016 | Download PDF 7 Pages |
45 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 19 Aug 2016 | Download PDF 26 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 12 Pages |
47 | Accounts - Total Exemption Small | 13 Oct 2015 | Download PDF 7 Pages |
48 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 2 Sep 2015 | Download PDF 24 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2015 | Download PDF 3 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2015 | Download PDF 3 Pages |
51 | Address - Change Registered Office Company With Date Old New | 26 Jun 2015 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2015 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2015 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 12 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
59 | Accounts - Total Exemption Small | 3 Oct 2014 | Download PDF 7 Pages |
60 | Officers - Change Person Director Company With Change Date | 29 Apr 2014 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 12 Pages |
62 | Officers - Termination Director Company With Name | 24 Apr 2014 | Download PDF 1 Pages |
63 | Officers - Appoint Person Director Company With Name | 24 Apr 2014 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 6 Jan 2014 | Download PDF 2 Pages |
65 | Resolution | 4 Jan 2014 | Download PDF 36 Pages |
66 | Incorporation - Memorandum Articles | 28 Nov 2013 | Download PDF 28 Pages |
67 | Officers - Appoint Person Director Company With Name | 19 Nov 2013 | Download PDF 2 Pages |
68 | Capital - Allotment Shares | 24 Oct 2013 | Download PDF 3 Pages |
69 | Resolution | 18 Oct 2013 | Download PDF 18 Pages |
70 | Officers - Appoint Person Director Company With Name | 17 Oct 2013 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 1 Pages |
72 | Accounts - Total Exemption Small | 7 Oct 2013 | Download PDF 7 Pages |
73 | Officers - Appoint Person Director Company With Name | 2 Oct 2013 | Download PDF 2 Pages |
74 | Accounts - Total Exemption Small | 8 May 2013 | Download PDF 6 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2013 | Download PDF 9 Pages |
76 | Officers - Appoint Person Director Company With Name | 5 Apr 2013 | Download PDF 2 Pages |
77 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
78 | Officers - Appoint Person Director Company With Name | 11 Feb 2013 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name | 11 Feb 2013 | Download PDF 1 Pages |
80 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Dec 2012 | Download PDF 1 Pages |
81 | Officers - Appoint Person Director Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
82 | Officers - Termination Director Company With Name | 22 Nov 2012 | Download PDF 1 Pages |
83 | Officers - Appoint Person Director Company With Name | 20 Sep 2012 | Download PDF 2 Pages |
84 | Officers - Termination Director Company With Name | 20 Sep 2012 | Download PDF 1 Pages |
85 | Officers - Appoint Person Director Company With Name | 17 Jul 2012 | Download PDF 2 Pages |
86 | Officers - Termination Director Company With Name | 17 Jul 2012 | Download PDF 1 Pages |
87 | Officers - Appoint Person Director Company With Name | 17 Jul 2012 | Download PDF 2 Pages |
88 | Officers - Termination Director Company With Name | 17 Jul 2012 | Download PDF 1 Pages |
89 | Officers - Appoint Person Director Company With Name | 14 May 2012 | Download PDF 2 Pages |
90 | Officers - Termination Director Company With Name | 14 May 2012 | Download PDF 1 Pages |
91 | Officers - Appoint Person Director Company With Name | 14 May 2012 | Download PDF 2 Pages |
92 | Officers - Termination Director Company With Name | 14 May 2012 | Download PDF 1 Pages |
93 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 9 Pages |
94 | Officers - Appoint Person Director Company With Name | 21 Mar 2012 | Download PDF 2 Pages |
95 | Officers - Termination Director Company With Name | 21 Mar 2012 | Download PDF 1 Pages |
96 | Officers - Appoint Person Director Company With Name | 18 Nov 2011 | Download PDF 2 Pages |
97 | Officers - Termination Director Company With Name | 18 Nov 2011 | Download PDF 1 Pages |
98 | Resolution | 11 Oct 2011 | Download PDF 30 Pages |
99 | Officers - Appoint Person Director Company With Name | 10 Oct 2011 | Download PDF 2 Pages |
100 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 2 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.