Attheraces Limited

Active03896585 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Television programme distribution activities (59133)
Television programming and broadcasting activities (60200)
Accounts type
Full
Region
Greater London
Address
Millbank Tower
21 24 Millbank
London
SW1P 4QP

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
28 December 2026
Last conf. stmt
14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Rajdev, Manjit
Secretary · Appointed 31 October 2025
Smith, Paul
Director · Appointed 28 February 2024
British
Born January 1974 (52)
Director · Appointed 15 November 2023
British
Born November 1969
Director · Appointed 31 March 2012
French
Born December 1975 (50)
Director · Appointed 1 July 2010
British
Born January 1967 (59)
Officer history (30 former)
31 October 2025
Resigned Walsh, Teresa Ann as Secretary
31 October 2025
Appointed Rajdev, Manjit as Secretary
28 February 2024
Appointed Smith, Paul as Director
15 November 2023
Appointed Robertson, Kevin Stuart as Director
10 November 2023
Resigned Imi, Matthew Anthony as Director
7 August 2012
Resigned Renton, Robert Ian as Director
18 July 2012
Resigned Dovey, Richard Phillip as Director
31 March 2012
Appointed Nahum, Stephane Abraham Joseph as Director
30 March 2012
Resigned Elliott, Mark as Director
1 July 2010
Appointed Winterbottom, Mark James as Director
30 June 2010
Resigned Martin, Neil as Director
24 January 2008
Appointed Martin, Neil as Director
24 January 2008
Resigned Rey, David Nicholas as Director
8 May 2006
Appointed Renton, Robert Ian as Director
8 May 2006
Appointed Dovey, Richard Phillip as Director
8 May 2006
Resigned Melvin, Andrew as Director
8 May 2006
Resigned Withers, Roger Dean as Director
13 December 2005
Resigned Penrose, Ian Richard as Director
13 December 2005
Appointed Elliott, Mark as Director
7 July 2005
Appointed Melvin, Andrew as Director
6 July 2005
Resigned East, Trevor James as Director
17 December 2004
Resigned Kent, Mark Arthur as Director
8 October 2004
Appointed Rey, David Nicholas as Director
1 October 2004
Appointed Kent, Mark Arthur as Director
30 September 2004
Resigned Hogg, Ian Christopher as Director
28 September 2004
Resigned Goswami, Martin Rajan as Director
30 April 2004
30 April 2004
Resigned Kawash, Anmar as Director
30 April 2004
2 April 2004
Resigned Brown, Keith Clark as Director
11 March 2004
Resigned Smith, Peter Nigel as Director
13 November 2003
Appointed Smith, Peter Nigel as Director
12 November 2003
Resigned Savill, Peter David as Director
24 April 2003
Appointed Kawash, Anmar as Director
24 April 2003
Resigned Bastable, Gerald Patrick as Director
31 January 2003
Resigned Stoddart, Christopher West as Director
9 January 2003
Appointed Bastable, Gerald Patrick as Director
16 October 2002
Resigned Brook, David Ian Anthony as Director
30 July 2002
Resigned Freudenstein, Richard as Director
30 July 2002
Appointed Imi, Matthew Anthony as Director
31 October 2001
Resigned Pope, Martin Edward as Director
31 October 2001
Appointed Withers, Roger Dean as Director
25 October 2001
Appointed Walsh, Teresa Ann as Secretary
25 October 2001
Resigned Stoddart, Christopher West as Secretary
28 August 2001
Appointed Woodward, Robert Stanley Lawrence as Director
26 July 2001
Appointed Savill, Peter David as Director
26 July 2001
Appointed Brown, Keith Clark as Director
11 July 2001
Appointed Goswami, Martin Rajan as Director
11 July 2001
Appointed Pope, Martin Edward as Director
2 May 2001
Resigned Penrose, Ian Richard as Secretary
2 May 2001
2 May 2001
Appointed East, Trevor James as Director
2 May 2001
Appointed Stoddart, Christopher West as Secretary
2 May 2001
Appointed Freudenstein, Richard as Director
2 May 2001
Appointed Stoddart, Christopher West as Director
2 May 2001
Appointed Brook, David Ian Anthony as Director
14 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 December 1999
Appointed Hallmark Secretaries Limited as Corporate Director
14 December 1999
Resigned Hallmark Secretaries Limited as Corporate Director
14 December 1999
Appointed Penrose, Ian Richard as Secretary
14 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 December 1999
Appointed Hogg, Ian Christopher as Director
14 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 1999
Appointed Penrose, Ian Richard as Director
14 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4153457

Holdings 1

Companies where Attheraces Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 150

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates14 December 2025
31 October 2025Appointment of a secretary
31 October 2025Termination of appointment of a secretary
14 August 2025Full accounts31 December 2024
Show all 150 filings

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