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The Sport Production Company Limited

The Sport Production Company Limited is an active company incorporated on 8 May 2009 with the registered office located in Polegate, East Sussex. The Sport Production Company Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06900345
Private limited company
Age
16 years
Incorporated 8 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fitool Hedge Farm Bayleys Lane
Wilmington
Polegate
BN26 6RT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Apr 1978
Director • British • Lives in Scotland • Born in Nov 1969
Mr Grant Gordon Philips
PSC • British • Lives in Scotland • Born in Nov 1969
Ms Josephine Faith Lee
PSC • British • Lives in Scotland • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Television Sport Production Company Limited
Grant Gordon Philips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£144.88K
Decreased by £14.98K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14M
Increased by £77.53K (+7%)
Total Liabilities
-£585.76K
Increased by £101.94K (+21%)
Net Assets
£555.79K
Decreased by £24.4K (-4%)
Debt Ratio (%)
51%
Increased by 5.84% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Josephine Lee Resigned
6 Months Ago on 29 Apr 2025
Mr Grant Gordon Philips (PSC) Details Changed
7 Months Ago on 5 Apr 2025
Josephine Faith Lee (PSC) Appointed
7 Months Ago on 5 Apr 2025
Ms Josephine Faith Lee Appointed
7 Months Ago on 5 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Notification of Josephine Faith Lee as a person with significant control on 5 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Grant Gordon Philips as a person with significant control on 5 April 2025
Submitted on 29 Apr 2025
Appointment of Ms Josephine Faith Lee as a director on 5 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Josephine Lee as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 29 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 26 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 25 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Repayment History
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