Introduction
Watch Company
L
LEISURE TELEVISION RIGHTS LIMITED
LEISURE TELEVISION RIGHTS LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Southampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. LEISURE TELEVISION RIGHTS LIMITED was registered 4 years ago.(SIC: 93290)
Status
active
Active since 4 years ago
Company No
13489964
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 3 November 2024 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 30 October 2023 - 3 November 2024(14 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 4 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Hayhursts 2nd Floor Grove House 6 Meridians Cross Southampton, SO14 3TJ,
Previous Addresses
14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom
From: 2 July 2021To: 16 April 2024
26 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Capital Update
May 25
Capital Statement Capital Company With D...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
6
Funding
13
Officers
6
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
JONES, Philip
Active15 Vision Industrial Park, LondonW3 0AF
Born March 1984
Director
Appointed 20 Oct 2025
JONES, Philip
15 Vision Industrial Park, LondonW3 0AF
Born March 1984
Director
20 Oct 2025
Active
WILSON, Stephen James
Active15 Vision Industrial Park, LondonW3 0AF
Born March 1988
Director
Appointed 20 Oct 2025
WILSON, Stephen James
15 Vision Industrial Park, LondonW3 0AF
Born March 1988
Director
20 Oct 2025
Active
ANDERSON, Jack
ResignedJensen Court, RuncornWA7 1SQ
Born September 1996
Director
Appointed 02 Jul 2021
Resigned 20 Oct 2025
ANDERSON, Jack
Jensen Court, RuncornWA7 1SQ
Born September 1996
Director
02 Jul 2021
Resigned 20 Oct 2025
Resigned
ANDERSON, Michael Earl
Resigned2nd Floor Grove House, SouthamptonSO14 3TJ
Born January 1975
Director
Appointed 28 Sept 2021
Resigned 20 Oct 2025
ANDERSON, Michael Earl
2nd Floor Grove House, SouthamptonSO14 3TJ
Born January 1975
Director
28 Sept 2021
Resigned 20 Oct 2025
Resigned
FORSTER, Lisa Marie
ResignedJensen Court, RuncornWA7 1SQ
Born December 1975
Director
Appointed 18 May 2022
Resigned 30 Sept 2024
FORSTER, Lisa Marie
Jensen Court, RuncornWA7 1SQ
Born December 1975
Director
18 May 2022
Resigned 30 Sept 2024
Resigned
KAMINSKI, Dawid
Resigned2nd Floor Grove House, SouthamptonSO14 3TJ
Born December 1978
Director
Appointed 30 Sept 2024
Resigned 01 Oct 2025
KAMINSKI, Dawid
2nd Floor Grove House, SouthamptonSO14 3TJ
Born December 1978
Director
30 Sept 2024
Resigned 01 Oct 2025
Resigned
STONES, Andrew David
Resigned1-3 Langley Court, LondonWC2E 9JY
Born May 1969
Director
Appointed 17 Sept 2021
Resigned 13 Nov 2023
STONES, Andrew David
1-3 Langley Court, LondonWC2E 9JY
Born May 1969
Director
17 Sept 2021
Resigned 13 Nov 2023
Resigned
WONG, Alison
Resigned2nd Floor Grove House, SouthamptonSO14 3TJ
Born July 1987
Director
Appointed 13 Nov 2023
Resigned 20 Oct 2025
WONG, Alison
2nd Floor Grove House, SouthamptonSO14 3TJ
Born July 1987
Director
13 Nov 2023
Resigned 20 Oct 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ofj Topco Ltd
Active15 Vision Industrial Park, LondonW3 0AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2025
Ofj Topco Ltd
15 Vision Industrial Park, LondonW3 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2025
Active
Imbiba (Gp) Llp
Ceased1-3 Langley Court, LondonWC2E 9JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Ceased 20 Oct 2025
Imbiba (Gp) Llp
1-3 Langley Court, LondonWC2E 9JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Ceased 20 Oct 2025
Ceased
Mr Michael Earl Anderson
Ceased2nd Floor Grove House, SouthamptonSO14 3TJ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2022
Ceased 20 Oct 2025
Mr Michael Earl Anderson
2nd Floor Grove House, SouthamptonSO14 3TJ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2022
Ceased 20 Oct 2025
Ceased
Imbiba Growth 1 Lp
Ceased1 - 3 Langley Court, LondonWC2E 9JY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Sept 2022
Ceased 01 Jan 2024
Imbiba Growth 1 Lp
1 - 3 Langley Court, LondonWC2E 9JY
Ownership of shares 25 to 50 percent
17 Sept 2022
Ceased 01 Jan 2024
Ceased
Mr Jack Anderson
CeasedJensen Court, RuncornWA7 1SQ
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Ceased 19 Sept 2022
Mr Jack Anderson
Jensen Court, RuncornWA7 1SQ
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Ceased 19 Sept 2022
Ceased
Michael Earl Anderson
CeasedJensen Court, RuncornWA7 1SQ
Born January 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Ceased 19 Sept 2022
Michael Earl Anderson
Jensen Court, RuncornWA7 1SQ
Born January 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jul 2021
Ceased 19 Sept 2022
Ceased
Filing History
58
Description
Type
Date Filed
Document
Legacy
23 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 March 2026
No document
Legacy
23 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 March 2026
No document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2026
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2025
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2025
28 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
22 October 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
22 October 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
9 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2022
24 October 2021
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
24 October 2021
No document