| Company Name | Digital Sports Rights Limited |
|---|---|
| Directors | James Duncan Richardson and Paul Homewood |
| Company Status | Active |
| Company Number | 06788188 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr James Duncan Richardson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Director Name | Mr Paul Homewood |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(10 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Director Name | Mr Perry Neil Wilson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
Contact
| Telephone | 01277 246000 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Digital Sports Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 20 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 17 April 2023 | Cessation of Bishopscourt Group Services Ltd as a person with significant control on 31 March 2023 (1 page) |
| 17 April 2023 | Notification of Paul Homewood as a person with significant control on 31 March 2023 (2 pages) |
| 3 April 2023 | Director's details changed for Mr Paul Homewood on 3 April 2023 (2 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 27 June 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with updates (4 pages) |
| 4 May 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 16 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 13 August 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 1 July 2019 | Notification of Bishopscourt Group Services Ltd as a person with significant control on 1 May 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with updates (5 pages) |
| 29 April 2019 | Appointment of Mr Paul Homewood as a director on 1 April 2019 (2 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 10 January 2018 | Cessation of Martine Louise Wilson as a person with significant control on 10 March 2017 (1 page) |
| 4 May 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (8 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (8 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 17 May 2016 | Termination of appointment of Perry Neil Wilson as a director on 15 May 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Perry Neil Wilson as a director on 15 May 2016 (1 page) |
| 26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 18 January 2016 | Director's details changed for Mr Perry Neil Wilson on 15 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Perry Neil Wilson on 15 January 2016 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 20 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA Uk on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA Uk on 5 October 2011 (1 page) |
| 5 October 2011 | Director's details changed for Mr Perry Neil Wilson on 16 September 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA Uk on 5 October 2011 (1 page) |
| 5 October 2011 | Director's details changed for Mr James Duncan Richardson on 16 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Perry Neil Wilson on 16 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr James Duncan Richardson on 16 September 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Director's details changed for Mr James Duncan Richardson on 19 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Mr James Duncan Richardson on 19 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Perry Neil Wilson on 25 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Perry Neil Wilson on 25 October 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Perry Neil Wilson on 14 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Perry Neil Wilson on 14 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr James Duncan Richardson on 19 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr James Duncan Richardson on 19 January 2010 (2 pages) |
| 27 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 27 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 12 January 2009 | Incorporation (13 pages) |
| 12 January 2009 | Incorporation (13 pages) |