Introduction
Watch Company
T
TNT SPORTS BROADCASTING LIMITED
TNT SPORTS BROADCASTING LIMITED is an active company incorporated on 3 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities and 1 other business activity. TNT SPORTS BROADCASTING LIMITED was registered 4 years ago.(SIC: 60200, 61900)
Status
active
Active since 4 years ago
Company No
13545383
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
BT NINETY-FIVE LIMITED
From: 3 August 2021To: 13 July 2023
Address
Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,
Previous Addresses
, 1 Braham Street, London, E1 8EE, United Kingdom
From: 1 January 2022To: 8 September 2022
, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
From: 3 August 2021To: 1 January 2022
26 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 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...
2
Funding
22
Officers
1
Ownership
0
Accounts
Officers
20
9 Active
11 Resigned
Name
Role
Appointed
Status
QUINN FLINDELL, Deirdre
Active566 Chiswick High Road, LondonW4 5YB
Secretary
Appointed 05 May 2025
QUINN FLINDELL, Deirdre
566 Chiswick High Road, LondonW4 5YB
Secretary
05 May 2025
Active
GEORGIOU, Andrew
Active566 Chiswick High Road, LondonW4 5YB
Born October 1974
Director
Appointed 31 Aug 2022
GEORGIOU, Andrew
566 Chiswick High Road, LondonW4 5YB
Born October 1974
Director
31 Aug 2022
Active
GILLIES, Claire, Ms.
ActiveBraham Street, LondonE1 8EE
Born May 1976
Director
Appointed 09 Apr 2025
GILLIES, Claire, Ms.
Braham Street, LondonE1 8EE
Born May 1976
Director
09 Apr 2025
Active
HARRIS, Stephen Christopher
Active566 Chiswick High Road, LondonW4 5YB
Born November 1970
Director
Appointed 18 Jul 2025
HARRIS, Stephen Christopher
566 Chiswick High Road, LondonW4 5YB
Born November 1970
Director
18 Jul 2025
Active
JHINGAN, Anil Kumar
Active566 Chiswick High Road, LondonW4 5YB
Born December 1970
Director
Appointed 31 Aug 2022
JHINGAN, Anil Kumar
566 Chiswick High Road, LondonW4 5YB
Born December 1970
Director
31 Aug 2022
Active
KEY, Matthew David
ActiveBraham Street, LondonE1 8EE
Born March 1963
Director
Appointed 31 Aug 2022
KEY, Matthew David
Braham Street, LondonE1 8EE
Born March 1963
Director
31 Aug 2022
Active
PEREIRA, Rui Miguel Dias Lemos, Mr.
Active566 Chiswick High Road, LondonW4 5YB
Born September 1971
Director
Appointed 16 Oct 2025
PEREIRA, Rui Miguel Dias Lemos, Mr.
566 Chiswick High Road, LondonW4 5YB
Born September 1971
Director
16 Oct 2025
Active
PERRETTE, Jean-Briac Julien
Active566 Chiswick High Road, LondonW4 5YB
Born April 1971
Director
Appointed 31 Aug 2022
PERRETTE, Jean-Briac Julien
566 Chiswick High Road, LondonW4 5YB
Born April 1971
Director
31 Aug 2022
Active
ZEILER, Gerhard
Active566 Chiswick High Road, LondonW4 5YB
Born July 1955
Director
Appointed 29 Sept 2023
ZEILER, Gerhard
566 Chiswick High Road, LondonW4 5YB
Born July 1955
Director
29 Sept 2023
Active
CALLENFELS, Beata
Resigned566 Chiswick High Road, LondonW4 5YB
Secretary
Appointed 18 Apr 2023
Resigned 05 May 2025
CALLENFELS, Beata
566 Chiswick High Road, LondonW4 5YB
Secretary
18 Apr 2023
Resigned 05 May 2025
Resigned
RASDALL, Carla Lynn
Resigned566 Chiswick High Road, LondonW4 5YB
Secretary
Appointed 31 Aug 2022
Resigned 31 Mar 2023
RASDALL, Carla Lynn
566 Chiswick High Road, LondonW4 5YB
Secretary
31 Aug 2022
Resigned 31 Mar 2023
Resigned
NEWGATE STREET SECRETARIES LIMITED
ResignedBraham Street, LondonE1 8EE
Corporate secretary
Appointed 03 Aug 2021
Resigned 31 Aug 2022
NEWGATE STREET SECRETARIES LIMITED
Braham Street, LondonE1 8EE
Corporate secretary
03 Aug 2021
Resigned 31 Aug 2022
Resigned
ALLERA, Marc David
ResignedBraham Street, LondonE1 8EE
Born April 1972
Director
Appointed 31 Aug 2022
Resigned 09 Apr 2025
ALLERA, Marc David
Braham Street, LondonE1 8EE
Born April 1972
Director
31 Aug 2022
Resigned 09 Apr 2025
Resigned
CACKETT, Richard Thomas
ResignedBraham Street, LondonE1 8EE
Born April 1983
Director
Appointed 31 Aug 2022
Resigned 30 Jun 2024
CACKETT, Richard Thomas
Braham Street, LondonE1 8EE
Born April 1983
Director
31 Aug 2022
Resigned 30 Jun 2024
Resigned
DOGRA, Priya
ResignedOld Street, LondonEC1V 9BW
Born July 1979
Director
Appointed 31 Aug 2022
Resigned 29 Sept 2023
DOGRA, Priya
Old Street, LondonEC1V 9BW
Born July 1979
Director
31 Aug 2022
Resigned 29 Sept 2023
Resigned
HARRIS, Neil Richard
Resigned566 Chiswick High Road, LondonW4 5YB
Born November 1968
Director
Appointed 10 Aug 2021
Resigned 31 Aug 2022
HARRIS, Neil Richard
566 Chiswick High Road, LondonW4 5YB
Born November 1968
Director
10 Aug 2021
Resigned 31 Aug 2022
Resigned
HARRIS, Stephen Christopher
Resigned566 Chiswick High Road, LondonW4 5YB
Born November 1970
Director
Appointed 03 Aug 2021
Resigned 31 Aug 2022
HARRIS, Stephen Christopher
566 Chiswick High Road, LondonW4 5YB
Born November 1970
Director
03 Aug 2021
Resigned 31 Aug 2022
Resigned
JOHNSTONE, Russell Ian
ResignedBraham Street, LondonE1 8EE
Born October 1975
Director
Appointed 30 Jun 2024
Resigned 18 Jul 2025
JOHNSTONE, Russell Ian
Braham Street, LondonE1 8EE
Born October 1975
Director
30 Jun 2024
Resigned 18 Jul 2025
Resigned
MEADOWS, Sharon
ResignedBraham Street, LondonE1 8EE
Born October 1971
Director
Appointed 21 Oct 2022
Resigned 16 Oct 2025
MEADOWS, Sharon
Braham Street, LondonE1 8EE
Born October 1971
Director
21 Oct 2022
Resigned 16 Oct 2025
Resigned
RYAN, Christina Bridget
Resigned566 Chiswick High Road, LondonW4 5YB
Born December 1960
Director
Appointed 03 Aug 2021
Resigned 31 Aug 2022
RYAN, Christina Bridget
566 Chiswick High Road, LondonW4 5YB
Born December 1960
Director
03 Aug 2021
Resigned 31 Aug 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
566 Chiswick High Road, LondonW4 5YB
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Dni Foreign Holdings Limited
566 Chiswick High Road, LondonW4 5YB
Voting rights 25 to 50 percent
25 Nov 2024
Active
Chiswick Park Building 2, LondonW4 5YB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2022
Ceased 25 Nov 2024
Discovery Corporate Services Limited
Chiswick Park Building 2, LondonW4 5YB
Ownership of shares 25 to 50 percent
31 Aug 2022
Ceased 25 Nov 2024
Ceased
Braham Street, LondonE1 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2021
British Telecommunications Plc
Braham Street, LondonE1 8EE
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
03 Aug 2021
Active
Filing History
64
Description
Type
Date Filed
Document
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2023
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2023
27 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
8 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2022
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 August 2022
1 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 January 2022
1 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2022
1 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021