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Leisure Television Rights Limited

Leisure Television Rights Limited is an active company incorporated on 2 July 2021 with the registered office located in Southampton, Hampshire. Leisure Television Rights Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13489964
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 30 Oct3 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Hayhursts 2nd Floor Grove House
6 Meridians Cross
Southampton
SO14 3TJ
England
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Sep 1996
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninja Leisure UK Liverpool Ltd
Mr Jack Anderson, Michael Earl Anderson, and 2 more are mutual people.
Active
Ninja Leisure UK Leeds Ltd
Mr Jack Anderson, Lisa Marie Forster, and 1 more are mutual people.
Active
Ninja Leisure UK Walsall Ltd
Mr Jack Anderson, Lisa Marie Forster, and 1 more are mutual people.
Active
Ninja Leisure UK Management Ltd
Mr Jack Anderson and Michael Earl Anderson are mutual people.
Active
Ninja Leisure UK Bristol Cribbs Ltd
Lisa Marie Forster and Dawid Kaminski are mutual people.
Active
Ninja Leisure UK Newcastle Limited
Lisa Marie Forster and Dawid Kaminski are mutual people.
Active
The Chase Experience UK Manchester Limited
Lisa Marie Forster and Dawid Kaminski are mutual people.
Active
Merseyside Domestic Violence Service Ltd
Lisa Marie Forster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
3 Nov 2024
For period 3 Nov3 Nov 2024
Traded for 12 months
Cash in Bank
£529.84K
Decreased by £1.54M (-74%)
Turnover
£9.69M
Increased by £112.67K (+1%)
Employees
246
Increased by 27 (+12%)
Total Assets
£7.25M
Decreased by £860.29K (-11%)
Total Liabilities
-£4.28M
Increased by £951.02K (+29%)
Net Assets
£2.98M
Decreased by £1.81M (-38%)
Debt Ratio (%)
59%
Increased by 17.97% (+44%)
Latest Activity
Dawid Kaminski Resigned
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Dawid Kaminski Appointed
1 Year 1 Month Ago on 30 Sep 2024
Lisa Marie Forster Resigned
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Michael Earl Anderson (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Imbiba Growth 1 Lp (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Imbiba (Gp) Llp (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Resolutions
Submitted on 22 Oct 2025
Termination of appointment of Dawid Kaminski as a director on 1 October 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 3 November 2024
Submitted on 8 Aug 2025
Statement of capital on 8 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Solvency Statement dated 06/05/25
Submitted on 8 May 2025
Statement by Directors
Submitted on 8 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Lisa Marie Forster as a director on 30 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Dawid Kaminski as a director on 30 September 2024
Submitted on 15 Oct 2024
Repayment History
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