Sportfive Uk Ltd in 40 Water Lane WILMSLOW

Sportfive Uk Ltd WILMSLOW

Founded in 1998, Sportfive Uk, classified under reg no. 03599986 is an active company. Currently registered at 2nd Floor SK9 5AP, Wilmslow the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 29th May 2020 Sportfive Uk Ltd is no longer carrying the name Lagardere Sports Uk.

Currently there are 2 directors in the the company, namely Carl W. and Tim B.. In addition one secretary - Tim B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philippe B. who worked with the the company until 16 December 1999.

Sportfive Uk Ltd Address / Contact

Office Address	2nd Floor
Office Address2	40 Water Lane
Town	Wilmslow
Post code	SK9 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03599986
Date of Incorporation	Fri, 17th Jul 1998
Industry	Advertising agencies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Carl W.

Position: Director

Appointed: 01 January 2011

Tim B.

Position: Secretary

Appointed: 16 February 2009

Tim B.

Position: Director

Appointed: 01 November 2008

Ugo V.

Position: Director

Appointed: 23 January 2019

Resigned: 26 May 2020

David P.

Position: Director

Appointed: 24 August 2018

Resigned: 24 December 2018

Paul O.

Position: Director

Appointed: 24 August 2018

Resigned: 01 April 2019

Andrew G.

Position: Director

Appointed: 19 November 2015

Resigned: 15 July 2019

Patrick Y.

Position: Director

Appointed: 21 May 2013

Resigned: 10 December 2013

Shaila R.

Position: Director

Appointed: 20 December 2012

Resigned: 11 December 2013

Laurent M.

Position: Director

Appointed: 20 April 2012

Resigned: 19 November 2015

Vincent T.

Position: Director

Appointed: 03 June 2010

Resigned: 28 March 2014

Joachim H.

Position: Director

Appointed: 01 July 2009

Resigned: 28 May 2010

Trevor B.

Position: Director

Appointed: 01 November 2008

Resigned: 01 December 2009

Richard W.

Position: Director

Appointed: 01 November 2008

Resigned: 30 June 2009

Christopher R.

Position: Director

Appointed: 17 October 2007

Resigned: 25 February 2011

Andrew C.

Position: Director

Appointed: 14 May 2007

Resigned: 23 September 2007

Philip C.

Position: Director

Appointed: 01 April 2003

Resigned: 19 February 2007

Christian W.

Position: Director

Appointed: 22 December 2001

Resigned: 01 November 2008

Sven C.

Position: Director

Appointed: 22 November 2001

Resigned: 01 March 2003

Wolfgang B.

Position: Director

Appointed: 11 October 2001

Resigned: 01 February 2003

Walter B.

Position: Director

Appointed: 20 November 2000

Resigned: 15 May 2013

Leela C.

Position: Director

Appointed: 01 May 2000

Resigned: 11 October 2001

Philippe B.

Position: Director

Appointed: 06 December 1999

Resigned: 11 October 2001

Philippe B.

Position: Secretary

Appointed: 06 December 1999

Resigned: 16 December 1999

Konstantin T.

Position: Director

Appointed: 18 August 1998

Resigned: 11 October 2001

Wolfgang B.

Position: Director

Appointed: 18 August 1998

Resigned: 06 December 1999

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 17 July 1998

Resigned: 18 August 1998

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1998

Resigned: 05 February 2008

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 17 July 1998

Resigned: 18 August 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Sportfive Germany Gmbh from Hamburg, Germany. The abovementioned PSC is classified as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sportfive Germany Gmbh

5 Barcastrasse 5, 22087 Hamburg, Hamburg, Germany

Legal authority	German
Legal form	Gmbh
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lagardere Sports Uk	May 29, 2020
Sportfive	December 1, 2015
Sportfive Int	November 4, 2008
Ufa Sports	February 28, 2002
Ufa International	December 31, 2001
Ufa International Film & Tv Production	June 7, 2000
Rbco 265	August 19, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, April 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 26th, March 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 18th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th July 2014 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 23rd July 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th July 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, April 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th July 2011 filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 30th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (19 pages)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, April 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (15 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (14 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 22nd July 2004 (Director's particulars changed)	annual return
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 22nd July 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 6th August 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 6th August 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
363s	Period up to Wednesday 24th July 2002 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 24th July 2002 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, September 2001	accounts	Free Download (1 page)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 24th August 2001 (Director's particulars changed)	annual return
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, January 2001	accounts	Free Download (17 pages)
363s	Period up to Tuesday 22nd August 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd August 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 22nd August 2000 (Secretary resigned;director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, May 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, May 2000	accounts	Free Download (2 pages)
363s	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (5 pages)
363s	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 11th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 11th, October 1999	accounts	Free Download (1 page)

Sportfive Uk Ltd WILMSLOW

Sportfive Uk Ltd Address / Contact

Company Information / Profile

Company staff

Carl W.

Tim B.

Tim B.

Ugo V.

David P.

Paul O.

Andrew G.

Patrick Y.

Shaila R.

Laurent M.

Vincent T.

Joachim H.

Trevor B.

Richard W.

Christopher R.

Andrew C.

Philip C.

Christian W.

Sven C.

Wolfgang B.

Walter B.

Leela C.

Philippe B.

Philippe B.

Konstantin T.

Wolfgang B.

Rb Directors One Limited

Rb Secretariat Limited

Rb Directors Two Limited

People with significant control

Company previous names

Company filings

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