Matchroom Sport Limited

Active01630824 Private limited company
Incorporated
23 April 1982 (44 years)
Industry
Television programme production activities (59113)
Other sports activities (93199)
Accounts type
Group
Address
Mascalls Mascalls Lane
Great Warley
Brentwood
CM14 5LJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 10 active

Officer details are public data from the Companies House register.

Garritty, Ross Michael
Director · Appointed 28 September 2026
British
Born December 1987 (38)
Director · Appointed 1 July 2023
British
Born May 1990 (36)
Director · Appointed 1 July 2023
British
Born August 1987 (39)
Director · Appointed 1 July 2023
British
Born February 1986 (40)
Barker, Wendy Frances
Secretary · Appointed 30 April 2021
Director · Appointed 1 January 2019
British
Born July 1992 (34)
Director · Appointed 1 July 2013
British
Born January 1980 (46)
Director · Appointed 1 January 2010
British
Born November 1976
Director · Appointed 8 June 2004
British
Born June 1979 (47)
Director
British
Born November 1959
Officer history (9 former)
28 September 2026
Appointed Garritty, Ross Michael as Director
11 June 2026
Resigned Slipper, Oliver Michael as Director
30 June 2024
Resigned Morgan, Giles as Director
7 May 2024
Appointed Slipper, Oliver Michael as Director
1 July 2023
Appointed Morgan, Giles as Director
1 July 2023
Appointed Frazer, Emily Louise as Director
1 July 2023
Appointed Palmer, Shaun Antony as Director
1 July 2023
Appointed Simmonds, Melanie Jane as Director
30 April 2021
Appointed Barker, Wendy Frances as Secretary
30 April 2021
Resigned Hearn, Barry Maurice William as Director
30 April 2021
Resigned Dawson, Stephen James as Secretary
1 January 2019
Appointed Smith, Frank John as Director
1 July 2013
Appointed Porter, Matthew Richard as Director
1 January 2010
Appointed Godding, Catherine Louise as Director
8 June 2004
Appointed Hearn, Edward John as Director
31 March 2002
Resigned Warner, David Roger as Director
14 March 2002
Resigned Fowler, Robert E as Director
1 April 2001
Appointed Fowler, Robert E as Director
1 January 2001
Appointed Warner, David Roger as Director
31 August 1995
Resigned King, Frederick Albert as Director
21 October 1994
Resigned Ouin, Charles Nigel as Director
31 August 1992
Resigned Davis, Steve as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13198882
Former controllers (1)
22 February 2021
Ceased Barry Maurice William Hearn — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Matchroom Sport Limited This company Owns 75–100% of shares
Euro Pro Tour Limited Owns 75–100% of shares
Matchroom Boxing Limited Owns 75–100% of shares
Matchroom Boxing Global LLP Proposed for strike-offHolds 50–75% of voting rights
Matchroom Boxing Usa Limited Owns 75–100% of shares
Matchroom Media Ltd Owns 75–100% of shares
Loop Streaming and Productions Ltd Owns 75–100% of shares
Matchroom Talent Group Limited Owns 75–100% of shares
Poker Million Limited Owns 75–100% of shares
World Series of Darts Ltd Owns 75–100% of shares
World Snooker Holding Limited Owns 50–75% of shares
World Snooker Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
13 April 2026Confirmation statement with updates13 April 2026
12 April 2026Group of companies' accounts30 June 2025
14 April 2025Confirmation statement with updates13 April 2025
4 April 2025Group of companies' accounts30 June 2024
Show all recent filings

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