ELEVEN SPORTS NETWORK LTD - LONDON
| Company Profile | Company Filings |
Overview
ELEVEN SPORTS NETWORK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEVEN SPORTS NETWORK LTD was incorporated 9 years ago on 25/03/2015 and has the registered number: 09508724. The accounts status is GROUP and accounts are next due on 31/12/2023.
ELEVEN SPORTS NETWORK LTD was incorporated 9 years ago on 25/03/2015 and has the registered number: 09508724. The accounts status is GROUP and accounts are next due on 31/12/2023.
ELEVEN SPORTS NETWORK LTD - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2021 | 31/12/2023 |
Registered Office
12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CHANNELS CO. LTD (until 10/11/2015)
THE CHANNELS CO. LTD (until 10/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN WATERMAN | Mar 1978 | British | Director | 2024-02-29 | CURRENT |
| MARCO PISTONI | Aug 1969 | Italian | Director | 2017-06-16 UNTIL 2019-06-06 | RESIGNED |
| MR JOHN WEST JR | May 1966 | American | Director | 2021-04-30 UNTIL 2023-02-14 | RESIGNED |
| MR MARC CLIVE WATSON | Nov 1969 | British | Director | 2015-03-25 UNTIL 2023-02-14 | RESIGNED |
| MR IAIN GRAHAM WALLACE | May 1961 | British | Director | 2020-11-02 UNTIL 2023-02-14 | RESIGNED |
| LUIS MANUEL RIBEIRO DOUWENS VICENTE | Mar 1968 | Portuguese | Director | 2020-11-02 UNTIL 2021-07-08 | RESIGNED |
| MR ALESSANDRO TUCCI | Jan 1967 | Italian | Director | 2023-02-14 UNTIL 2024-02-29 | RESIGNED |
| ANDRE TEGNER | Nov 1973 | Italian | Director | 2015-03-25 UNTIL 2017-06-16 | RESIGNED |
| PEDRO PRESA FERNANDES ALVES RODRIGUES | Jul 1984 | Portuguese | Director | 2020-11-02 UNTIL 2023-02-14 | RESIGNED |
| ANDREA RADRIZZANI | Sep 1974 | Italian | Director | 2015-03-25 UNTIL 2023-02-14 | RESIGNED |
| MISS JANET TREACY PIERCE | Aug 1977 | British | Director | 2015-03-25 UNTIL 2015-05-30 | RESIGNED |
| MR PHILIP TUDOR NASH | Oct 1971 | British | Director | 2023-02-14 UNTIL 2023-10-13 | RESIGNED |
| MR GUILLAUME MARIE PASCAL JOSEPH COLLARD | Aug 1984 | Belgian | Director | 2021-07-08 UNTIL 2022-05-31 | RESIGNED |
| ANDREA CERRONI | Dec 1973 | Italian | Director | 2015-03-25 UNTIL 2023-02-14 | RESIGNED |
| FENG ZE YEH | Mar 1980 | Italian | Director | 2017-06-16 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dazn Group Limited | 2023-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eleven Holdco Llp | 2023-02-10 - 2023-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrea Radrizzani | 2016-04-06 - 2023-02-10 | 9/1974 | London | Ownership of shares 75 to 100 percent |
| Aser Media Pte Ltd | 2016-04-06 - 2020-01-16 | Singapore 138562 | Ownership of shares 75 to 100 percent |