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Cyan Bidco Limited
Cyan Bidco Limited is an active company incorporated on 17 July 2014 with the registered office located in . Cyan Bidco Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09136332
Private limited company
Age
11 years
Incorporated
17 July 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Cyan Bidco Limited
Contact
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on
21 Jun 2023
(2 years 2 months ago)
Previous address was
4 Wellington Place Leeds, West Yorkshire England LS1 4AP England
Companies in
Telephone
Unreported
Email
Unreported
Website
Super6.skysports.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Michael Birch
Director • British • Lives in UK • Born in Sep 1984
Mr Ian David Fraser Proctor
Director • British • Lives in Scotland • Born in Oct 1965
Ian Anthony Brown
Director • British • Lives in UK • Born in Aug 1974
Rebecca Jane Sturgeon
Director • Finance Director - SBG • British • Lives in UK • Born in Jul 1979
Christina King
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Core Gaming Limited
Mr Ian David Fraser Proctor, Stephen Michael Birch, and 2 more are mutual people.
Active
Hestview Limited
Mr Ian David Fraser Proctor, Stephen Michael Birch, and 1 more are mutual people.
Active
Stars Group Holdings (UK) Limited
Mr Ian David Fraser Proctor, Ian Anthony Brown, and 1 more are mutual people.
Active
Stars Group UK1 Limited
Mr Ian David Fraser Proctor, Ian Anthony Brown, and 1 more are mutual people.
Active
Stars Group UK2 Limited
Mr Ian David Fraser Proctor, Ian Anthony Brown, and 1 more are mutual people.
Active
Bonne Terre Limited
Mr Ian David Fraser Proctor, Stephen Michael Birch, and 1 more are mutual people.
Active
Ryleys School Limited (The)
Ian Anthony Brown is a mutual person.
Active
Alderley Playing Fields Limited(The)
Ian Anthony Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06B
Increased by £34K (0%)
Total Liabilities
-£172.26M
Increased by £171.6M (+26239%)
Net Assets
£887.97M
Decreased by £171.57M (-16%)
Debt Ratio (%)
16%
Increased by 16.19% (+26238%)
See 10 Year Full Financials
Latest Activity
Stephen Michael Birch Resigned
7 Days Ago on 31 Aug 2025
Rebecca Jane Sturgeon Appointed
7 Days Ago on 31 Aug 2025
Ian Anthony Brown Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Jonathan Seeley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 9 May 2024
Charge Satisfied
1 Year 4 Months Ago on 9 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Rebecca Jane Sturgeon as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Stephen Michael Birch as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ian Anthony Brown as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Satisfaction of charge 091363320003 in full
Submitted on 9 May 2024
Satisfaction of charge 091363320005 in full
Submitted on 9 May 2024
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Repayment History
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