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CAA SPORTS UK LIMITED (06752349)

CAA SPORTS UK LIMITED (06752349) is an active UK company. incorporated on 18 November 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in media representation services. CAA SPORTS UK LIMITED has been registered for 17 years. Current directors include BRANDT, Tamara Sue, BURTSON, James Edward, Mr., STOREY, John.

Company Number
06752349
Status
active
Type
ltd
Incorporated
18 November 2008
Age
17 years
Address
12 Hammersmith Grove, London, W6 7AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Media representation services
Directors
BRANDT, Tamara Sue, BURTSON, James Edward, Mr., STOREY, John
SIC Codes
73120

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Introduction
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CAA SPORTS UK LIMITED

CAA SPORTS UK LIMITED is an active company incorporated on 18 November 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. CAA SPORTS UK LIMITED was registered 17 years ago.(SIC: 73120)

Status

active

Active since 17 years ago

Company No

06752349

LTD Company

Age

17 Years

Incorporated 18 November 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026
Contact
Address

12 Hammersmith Grove London, W6 7AP,

Previous Addresses

, Floor 5 3 Shortlands, Hammersmith, London, W6 8DA
From: 20 November 2012To: 5 February 2018
, Space One 4th Floor, 1 Beadon Road, London, W6 0EA
From: 18 November 2008To: 20 November 2012
Timeline

10 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Nov 08
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Dec 15
Director Joined
Mar 19
Director Left
Apr 22
New Owner
Nov 24
Director Joined
Apr 25
Director Left
Nov 25
Director Joined
Dec 25
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BRANDT, Tamara Sue

Active
Los Angeles, Los Angeles
Born January 1975
Director
Appointed 25 Nov 2025

BURTSON, James Edward, Mr.

Active
2000 Avenue Of The Stars, Los Angeles90067
Born December 1968
Director
Appointed 15 Mar 2019

STOREY, John

Active
Hammersmith Grove, LondonW6 7AP
Born October 1972
Director
Appointed 25 Mar 2025

RUBEL, Michael Allen

Resigned
Hammersmith Grove, LondonW6 7AP
Secretary
Appointed 18 Nov 2008
Resigned 01 Feb 2021

FREEDMAN, Jeffrey Mark

Resigned
Hammersmith Grove, LondonW6 7AP
Born September 1968
Director
Appointed 15 Aug 2012
Resigned 25 Nov 2025

O'CONNOR, David

Resigned
3 Shortlands, LondonW6 8DA
Born March 1958
Director
Appointed 18 Nov 2008
Resigned 27 Jun 2015

RUBEL, Michael Allen

Resigned
Hammersmith Grove, LondonW6 7AP
Born May 1949
Director
Appointed 18 Nov 2008
Resigned 11 Apr 2022

YANOVER, Michael Isaac

Resigned
4th Floor, LondonW6 0EA
Born March 1963
Director
Appointed 18 Nov 2008
Resigned 15 Aug 2012

Persons with significant control

1

Francois - Henri Pinault

Active
Rue Francois Ler, Paris75008
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2023
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
25 April 2025
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
24 April 2025
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 November 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
25 November 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Group
10 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
1 December 2023
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
1 December 2023
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
1 December 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 September 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Group
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 August 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
11 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 February 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 June 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
26 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Change Person Director Company With Change Date
17 December 2015
CH01Change of Director Details
Auditors Resignation Company
14 December 2015
AUDAUD
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Accounts With Accounts Type Small
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Small
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
20 November 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Legacy
8 December 2008
225Change of Accounting Reference Date
Incorporation Company
18 November 2008
NEWINCIncorporation