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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
Submitted
Dated 5 November 2025 (10 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 10 days 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 (8 months remaining)
Address
Hayhursts 2nd Floor Grove House
6 Meridians Cross
Southampton
SO14 3TJ
England
Address changed on 16 Apr 2024 (1 year 7 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
7
Shareholders
8
Controllers (PSC)
1
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 Mar 1988
Director • British • Lives in England • Born in Dec 1975
Director • Irish • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninja Leisure UK Liverpool Ltd
Jack Anderson, Michael Earl Anderson, and 4 more are mutual people.
Active
Ninja Leisure UK Leeds Ltd
Jack Anderson, Lisa Marie Forster, and 3 more are mutual people.
Active
Ninja Leisure UK Walsall Ltd
Jack Anderson, Lisa Marie Forster, and 3 more are mutual people.
Active
Ninja Leisure UK Bristol Cribbs Ltd
Lisa Marie Forster, Dawid Kaminski, and 2 more are mutual people.
Active
Ninja Leisure UK Newcastle Limited
Lisa Marie Forster, Dawid Kaminski, and 2 more are mutual people.
Active
The Chase Experience UK Manchester Limited
Lisa Marie Forster, Dawid Kaminski, and 2 more are mutual people.
Active
Leisure Sport Creation Limited
Philip Jones and Stephen James Wilson are mutual people.
Active
Red Kangaroo Limited
Philip Jones and Stephen James Wilson are mutual people.
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
Confirmation Submitted
10 Days Ago on 5 Nov 2025
Imbiba (Gp) Llp (PSC) Resigned
26 Days Ago on 20 Oct 2025
Michael Earl Anderson (PSC) Resigned
26 Days Ago on 20 Oct 2025
Ofj Topco Ltd (PSC) Appointed
26 Days Ago on 20 Oct 2025
Alison Wong Resigned
26 Days Ago on 20 Oct 2025
Michael Earl Anderson Resigned
26 Days Ago on 20 Oct 2025
Mr Stephen James Wilson Appointed
26 Days Ago on 20 Oct 2025
Mr Philip Jones Appointed
26 Days Ago on 20 Oct 2025
Jack Anderson Resigned
26 Days Ago on 20 Oct 2025
Dawid Kaminski Resigned
1 Month Ago on 1 Oct 2025
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Replacement filing of SH01 - 20/10/25 Statement of Capital gbp 186.003
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Alison Wong as a director on 20 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Jack Anderson as a director on 20 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Michael Earl Anderson as a director on 20 October 2025
Submitted on 28 Oct 2025
Cessation of Michael Earl Anderson as a person with significant control on 20 October 2025
Submitted on 28 Oct 2025
Cessation of Imbiba (Gp) Llp as a person with significant control on 20 October 2025
Submitted on 28 Oct 2025
Repayment History
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