Introduction
Watch Company
E
ELEVEN SPORTS UK LIMITED
ELEVEN SPORTS UK LIMITED is an active company incorporated on 14 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. ELEVEN SPORTS UK LIMITED was registered 7 years ago.(SIC: 60200)
Status
active
Active since 7 years ago
Company No
11359821
LTD Company
Age
7 Years
Incorporated 14 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
12 Hammersmith Grove London, W6 7AP,
Previous Addresses
, 3 Cavendish Square, London, W1G 0LB, England
From: 31 March 2020To: 21 February 2023
, 91 Wimpole Street, London, W1G 0EF, England
From: 1 April 2019To: 31 March 2020
, 11 Bressenden Place, London, SW1E 5BY, England
From: 7 November 2018To: 1 April 2019
, 24 Grosvenor Hill, London, W1K 3QD, England
From: 29 June 2018To: 7 November 2018
, 24 24 Grosvenor Hill, London, W1K 3QD, United Kingdom
From: 14 May 2018To: 29 June 2018
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WATERMAN, Darren Samuel
ActiveHammersmith Grove, LondonW6 7AP
Born March 1978
Director
Appointed 16 Apr 2024
WATERMAN, Darren Samuel
Hammersmith Grove, LondonW6 7AP
Born March 1978
Director
16 Apr 2024
Active
CERRONI, Andrea
ResignedCavendish Square, LondonW1G 0LB
Born December 1973
Director
Appointed 14 May 2018
Resigned 15 Apr 2022
CERRONI, Andrea
Cavendish Square, LondonW1G 0LB
Born December 1973
Director
14 May 2018
Resigned 15 Apr 2022
Resigned
MENKEN, Daniel Lionel Martin
ResignedCavendish Square, LondonW1G 0LB
Born October 1979
Director
Appointed 14 May 2018
Resigned 10 Jun 2022
MENKEN, Daniel Lionel Martin
Cavendish Square, LondonW1G 0LB
Born October 1979
Director
14 May 2018
Resigned 10 Jun 2022
Resigned
NASH, Philip Tudor
ResignedHammersmith Grove, LondonW6 7AP
Born October 1971
Director
Appointed 09 Jun 2022
Resigned 13 Oct 2023
NASH, Philip Tudor
Hammersmith Grove, LondonW6 7AP
Born October 1971
Director
09 Jun 2022
Resigned 13 Oct 2023
Resigned
TUCCI, Alessandro
ResignedHammersmith Grove, LondonW6 7AP
Born January 1967
Director
Appointed 09 Jun 2022
Resigned 16 Apr 2024
TUCCI, Alessandro
Hammersmith Grove, LondonW6 7AP
Born January 1967
Director
09 Jun 2022
Resigned 16 Apr 2024
Resigned
WATSON, Marc Clive
ResignedCavendish Square, LondonW1G 0LB
Born November 1969
Director
Appointed 14 May 2018
Resigned 09 Jun 2022
WATSON, Marc Clive
Cavendish Square, LondonW1G 0LB
Born November 1969
Director
14 May 2018
Resigned 09 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Hill, LondonW1K 3QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2018
Eleven Sports Network Limited
Grosvenor Hill, LondonW1K 3QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2018
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 March 2023
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2019
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2019
7 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018