Sportfive UK Ltd

Active03599986 Private limited company
Incorporated
17 July 1998 (28 years)
Previously known as
Lagardere Sports UK Ltd (until 29 May 2020)
Sportfive Limited (until 1 December 2015)
Sportfive Int. Limited (until 4 November 2008)
Earlier: Ufa Sports Limited, Ufa International Limited, Ufa International Film & TV Production Limited, Rbco 265 Limited
Industry
Advertising agencies (73110)
Directors
Lee Goldwater
Carl Woodman
Tim Birt
Owned by
Sportfive Germany GMBH
Accounts type
Full
Region
North West
Address
Second Floor
Foundation
2 George Street
Altrincham
WA14 1SG

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goldwater, Lee
Director · Appointed 27 March 2025
British
Born May 1986 (40)
Woodman, Carl
Director · Appointed 1 January 2011
British
Born May 1979 (47)
Birt, Tim
Secretary · Appointed 16 February 2009
British
Birt, Tim
Director · Appointed 1 November 2008
British
Born September 1975 (51)
Officer history (26 former)
27 March 2025
Appointed Goldwater, Lee as Director
26 May 2020
Resigned Valensi, Ugo as Director
15 July 2019
Resigned Georgiou, Andrew as Director
1 April 2019
Resigned O'Dowd, Paul Michael as Director
23 January 2019
Appointed Valensi, Ugo as Director
24 December 2018
Resigned Pearce, David as Director
24 August 2018
Appointed Pearce, David as Director
24 August 2018
Appointed O'Dowd, Paul Michael as Director
19 November 2015
Appointed Georgiou, Andrew as Director
19 November 2015
Resigned Moretti, Laurent as Director
28 March 2014
Resigned Tong Cuong, Vincent Claude as Director
11 December 2013
Resigned Rao-Sadoun, Shaila Ann as Director
10 December 2013
Resigned Yzerman, Patrick as Director
21 May 2013
Appointed Yzerman, Patrick as Director
15 May 2013
Resigned Bohm, Walter as Director
20 December 2012
Appointed Rao-Sadoun, Shaila Ann as Director
20 April 2012
Appointed Moretti, Laurent as Director
25 February 2011
Resigned Rawlings, Christopher Machin as Director
1 January 2011
Appointed Woodman, Carl as Director
3 June 2010
Appointed Tong Cuong, Vincent Claude as Director
28 May 2010
Resigned Hilke, Joachim Wolfgang Arthur Heinrich as Director
1 December 2009
Resigned Birch, Trevor as Director
1 July 2009
Appointed Hilke, Joachim Wolfgang Arthur Heinrich as Director
30 June 2009
Resigned Worth, Richard as Director
16 February 2009
Appointed Birt, Tim as Secretary
1 November 2008
Appointed Birt, Tim as Director
1 November 2008
Appointed Birch, Trevor as Director
1 November 2008
Appointed Worth, Richard as Director
1 November 2008
Resigned Weddigen, Christian as Director
5 February 2008
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
17 October 2007
Appointed Rawlings, Christopher Machin as Director
23 September 2007
Resigned Croker, Andrew Peter as Director
14 May 2007
Appointed Croker, Andrew Peter as Director
19 February 2007
Resigned Cordes, Philip Kurt Herbert as Director
1 April 2003
Appointed Cordes, Philip Kurt Herbert as Director
1 March 2003
Resigned Cramer, Sven as Director
1 February 2003
Resigned Bauer, Wolfgang Adolf as Director
22 December 2001
Appointed Weddigen, Christian as Director
22 November 2001
Appointed Cramer, Sven as Director
11 October 2001
Resigned Cresswell, Leela Marianna as Director
11 October 2001
Resigned Thoeren, Konstantin Michael as Director
11 October 2001
Appointed Bauer, Wolfgang Adolf as Director
11 October 2001
Resigned Bassett, Philippe Daniel as Director
20 November 2000
Appointed Bohm, Walter as Director
1 May 2000
Appointed Cresswell, Leela Marianna as Director
16 December 1999
Resigned Bassett, Philippe Daniel as Secretary
6 December 1999
Appointed Bassett, Philippe Daniel as Director
6 December 1999
Resigned Bauer, Wolfgang Adolf as Director
6 December 1999
Appointed Bassett, Philippe Daniel as Secretary
18 August 1998
Appointed Thoeren, Konstantin Michael as Director
18 August 1998
Appointed Bauer, Wolfgang Adolf as Director
18 August 1998
Resigned Rb Directors One Limited as Corporate Nominee Director
18 August 1998
Resigned Rb Directors Two Limited as Corporate Nominee Director
17 July 1998
Appointed Rb Directors One Limited as Corporate Nominee Director
17 July 1998
Appointed Rb Directors Two Limited as Corporate Nominee Director
17 July 1998
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sportfive Germany GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh

Filings 164

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
30 July 2026Confirmation statement with no updates30 July 2026
26 August 2025Confirmation statement with no updates20 August 2025
12 May 2025Full accounts31 December 2024
28 March 2025Appointment of a director
Show all 164 filings

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