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Tgi Sport Rights Limited

Tgi Sport Rights Limited is an active company incorporated on 27 April 2015 with the registered office located in Cobham, Surrey. Tgi Sport Rights Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09563359
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Unreported
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
34 Anyards Road
Cobham
KT11 2LA
England
Same address for the past 6 years
Telephone
024 76236131
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Media Professional • British • Lives in England • Born in Sep 1969
Director • Australian • Lives in Australia • Born in Jul 1959
Director • British • Lives in England • Born in Dec 1968
Director • Global Ceo • Australian • Lives in Australia • Born in Apr 1963
Director • Investment Professional • American • Lives in United States • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ISG Productions Ltd
Mr Simon Jason Burgess and Mr Tony James Ragan are mutual people.
Active
Visual Investments International Limited
Mr Simon Jason Burgess is a mutual person.
Active
Banta TV Limited
Mr Simon Jason Burgess is a mutual person.
Active
Asylum Giant Ltd
Mr Simon Jason Burgess is a mutual person.
Active
Steinbock-Lowe Limited
Mr Simon Jason Burgess is a mutual person.
Active
Vision 21 Limited
Mr Tony James Ragan is a mutual person.
Active
Homax Ventures Limited
Mr Tony James Ragan is a mutual person.
Active
Tgi Sport Connect Limited
Mr Tony James Ragan is a mutual person.
Active
Brands
ISG
ISG is a company that focuses on virtual media production and commercialisation, specialising in live sports broadcasting.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.11M
Decreased by £6.27M (-17%)
Turnover
£97.61M
Increased by £20.09M (+26%)
Employees
19
Decreased by 2 (-10%)
Total Assets
£58.56M
Decreased by £16.35M (-22%)
Total Liabilities
-£60.84M
Decreased by £11.2M (-16%)
Net Assets
-£2.28M
Decreased by £5.16M (-179%)
Debt Ratio (%)
104%
Increased by 7.73% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
4 Months Ago on 2 Jun 2025
Amended Group Accounts Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mr Christopher Andrew Hadley Appointed
2 Years 2 Months Ago on 17 Aug 2023
Jonathon Michael Pearce Resigned
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Group Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Jeffrey Gordon Roth Resigned
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Change of share class name or designation
Submitted on 21 Oct 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 2 Dec 2024
Amended group of companies' accounts made up to 30 June 2023
Submitted on 15 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Jonathon Michael Pearce as a director on 16 August 2023
Submitted on 13 Mar 2024
Appointment of Mr Christopher Andrew Hadley as a director on 17 August 2023
Submitted on 13 Mar 2024
Confirmation statement made on 27 April 2023 with updates
Submitted on 12 May 2023
Repayment History
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