Leisure Television Rights Limited is a private limited company located at 14 Jensen Court, Astmoor Industrial Estate, Runcorn WA7 1SQ. Incorporated on 2021-07-02, this 2-year-old company is run by 4 directors.
Director Alison W., appointed on 13 November 2023. Director Lisa F., appointed on 18 May 2022. Director Michael A., appointed on 28 September 2021.
The company is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
The latest confirmation statement was sent on 2022-11-09 and the deadline for the next filing is 2023-11-23. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 14 Jensen Court |
| Office Address2 | Astmoor Industrial Estate |
| Town | Runcorn |
| Post code | WA7 1SQ |
| Country of origin | United Kingdom |
| Registration Number | 13489964 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 02 July 2021
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Imbiba (Gp) Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Imbiba Growth 1 Lp, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Imbiba (Gp) Llp
The Loft 1-3 Langley Court, London, WC2E 9JY, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc418676 |
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael A.
| Notified on | 19 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imbiba Growth 1 Lp
The Loft 1 - 3 Langley Court, London, WC2E 9JY, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Lp018525 |
| Notified on | 17 September 2022 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% shares |
Jack A.
| Notified on | 2 July 2021 |
| Ceased on | 19 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael A.
| Notified on | 2 July 2021 |
| Ceased on | 19 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-01 filed on: 25th, January 2024 |
persons with significant control | Free Download (2 pages) |
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