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TNT Sports Broadcasting Limited

TNT Sports Broadcasting Limited is an active company incorporated on 3 August 2021 with the registered office located in London, Greater London. TNT Sports Broadcasting Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13545383
Private limited company
Age
4 years
Incorporated 3 August 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was , 1 Braham Street, London, E1 8EE, United Kingdom
Telephone
0800 800150
Email
Unreported
Website
Btplc.com
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People
Officers
15
Shareholders
3
Controllers (PSC)
2
Stephen Christopher Harris
Director • Director • British • Lives in UK • Born in Nov 1970
Ms Claire Gillies
Director • Canadian,british • Lives in England • Born in May 1976
Anil Kumar Jhingan
Director • British • Lives in England • Born in Dec 1970
Richard Thomas Cackett
Director • Director Of Commercial Finance, BT Consu • British • Lives in England • Born in Apr 1983
Sharon Meadows
Director • Director Of Propositions, Consumer BT • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ee Limited
Marc David Allera and Stephen Christopher Harris are mutual people.
Active
Plusnet Plc
Marc David Allera and Stephen Christopher Harris are mutual people.
Active
Discovery Corporate Services Limited
Anil Kumar Jhingan and Andrew Georgiou are mutual people.
Active
BT Ninety-Seven Limited
Russell Ian Johnstone and Stephen Christopher Harris are mutual people.
Active
Premier Rugby Limited
Marc David Allera is a mutual person.
Active
BT Group Plc
Matthew David Key is a mutual person.
Active
WBD Sports Events Limited
Andrew Georgiou is a mutual person.
Active
Wern Y Wylan Maintenance Limited
Richard Thomas Cackett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£12.99M
Increased by £2.87M (+28%)
Turnover
£1.15B
Increased by £60.87M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.68B
Decreased by £234M (-12%)
Total Liabilities
-£609.51M
Decreased by £57.26M (-9%)
Net Assets
£1.07B
Decreased by £176.74M (-14%)
Debt Ratio (%)
36%
Increased by 1.45% (+4%)
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Latest Activity
Mr. Rui Miguel Dias Lemos Pereira Appointed
24 Days Ago on 16 Oct 2025
Sharon Meadows Resigned
24 Days Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Stephen Christopher Harris Appointed
3 Months Ago on 18 Jul 2025
Russell Ian Johnstone Resigned
3 Months Ago on 18 Jul 2025
Mrs Deirdre Quinn Flindell Appointed
6 Months Ago on 5 May 2025
Beata Callenfels Resigned
6 Months Ago on 5 May 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Dni Foreign Holdings Limited (PSC) Details Changed
11 Months Ago on 25 Nov 2024
British Telecommunications Plc (PSC) Details Changed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Change of details for Dni Foreign Holdings Limited as a person with significant control on 25 November 2024
Submitted on 21 Oct 2025
Change of details for British Telecommunications Plc as a person with significant control on 31 January 2023
Submitted on 21 Oct 2025
Appointment of Mr. Rui Miguel Dias Lemos Pereira as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Sharon Meadows as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Termination of appointment of Russell Ian Johnstone as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Stephen Christopher Harris as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Beata Callenfels as a secretary on 5 May 2025
Submitted on 22 May 2025
Appointment of Mrs Deirdre Quinn Flindell as a secretary on 5 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
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Repayment History
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