Menna Overview
Here’s a quick overview of LEISURE TELEVISION RIGHTS LIMITED 👀 — a London based business that started in 2021.
LEISURE TELEVISION RIGHTS LIMITED
- Company statusactive
- Company No13489964
- Age5 years 4 months Incorporated 2 July 2021
- Officers2
Address
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, W3 0AF, England
LEISURE TELEVISION RIGHTS LIMITED is an active company incorporated on 2 July 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Group
4 Months Ago on 10 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 23 Jun 2026
Legacy
8 Months Ago on 23 Mar 2026
Legacy
8 Months Ago on 23 Mar 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 18 Mar 2026
Memorandum Articles
1 Year Ago on 07 Nov 2025
Resolution
1 Year Ago on 07 Nov 2025
Legacy
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
1 Year Ago on 22 Oct 2025
Resolution
1 Year Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISLAM, Farzana | director | Dec 1995 | 31 Aug 2026 |
| WILSON, Stephen James | director | Mar 1988 | 20 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ofj Topco Ltd | 20 Oct 2025 | |
| Imbiba (Gp) Llp | 01 Jan 2024 | |
| Mr Michael Earl Anderson | Jan 1975 | 19 Sept 2022 |
| Imbiba Growth 1 Lp | 17 Sept 2022 | |
| Mr Jack Michael Anderson | Sep 1996 | 02 Jul 2021 |
| Michael Earl Anderson | Jan 1975 | 02 Jul 2021 |
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ISLAM, Farzana, WILSON, Stephen James, JONES, Philip are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, FORSTER, Lisa Marie, JONES, Philip, KAMINSKI, Dawid are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, ANDERSON, Jack Michael, ANDERSON, Michael Earl, FORSTER, Lisa Marie, JONES, Philip, KAMINSKI, Dawid are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, FORSTER, Lisa Marie, JONES, Philip, KAMINSKI, Dawid are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, JONES, Philip are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, ANDERSON, Jack Michael, FORSTER, Lisa Marie, JONES, Philip, KAMINSKI, Dawid are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, JONES, Philip are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, JONES, Philip are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, JONES, Philip are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, JONES, Philip are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, WILSON, Stephen James, JONES, Philip are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ISLAM, Farzana, JONES, Philip are mutual persons.
ANDERSON, Jack Michael, ANDERSON, Michael Earl are mutual persons.
ANDERSON, Jack Michael are mutual persons.
ANDERSON, Jack Michael, ANDERSON, Michael Earl are mutual persons.
ANDERSON, Jack Michael, ANDERSON, Michael Earl are mutual persons.
ANDERSON, Michael Earl are mutual persons.
ANDERSON, Michael Earl are mutual persons.
ANDERSON, Michael Earl are mutual persons.
THE CHASE EXPERIENCE UK MANCHESTER LIMITED
ISLAM, Farzana, WILSON, Stephen James, FORSTER, Lisa Marie, JONES, Philip, KAMINSKI, Dawid are mutual persons.
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ISLAM, Farzana, WILSON, Stephen James, ANDERSON, Jack Michael, FORSTER, Lisa Marie, JONES, Philip, KAMINSKI, Dawid are mutual persons.
NEWPATH DEVELOPMENTS LTD
ANDERSON, Jack Michael are mutual persons.
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FORSTER, Lisa Marie are mutual persons.
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Here’s a quick overview of LEISURE TELEVISION RIGHTS LIMITED 👀 — a London based business that started in 2021.