Liverpoolfc.Tv Limited

Active04029705 Private limited company
Incorporated
10 July 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Anfield Road
Liverpool
L4 0TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at The Liverpool Football Club and Athletic Grounds Limited, Liverpool FC Foundation, LFC International Limited · more companies
British
Born October 1983 (43)
Director · Appointed 30 September 2026
Also at LFC International Limited, L.F.C. Properties Limited, L.F.C. Leisure Limited
British
Born July 1983 (43)
Roberts, Joanne
Secretary · Appointed 1 November 2015
Director · Appointed 15 October 2010
Also at Anfield Arena Limited, The Liverpool Football Club and Athletic Grounds Limited · more companies
American
Born November 1964
Director · Appointed 15 October 2010
Also at Anfield Arena Limited, The Liverpool Football Club and Athletic Grounds Limited
American
Born September 1949 (77)
Director · Appointed 15 October 2010
Also at Anfield Arena Limited, The Liverpool Football Club and Athletic Grounds Limited, Liverpool FC Foundation
American
Born April 1950 (76)
Officer history (28 former)
30 September 2026
Resigned Hughes, Andrew Lawrence as Director
30 September 2026
Appointed Beacham, Jennifer Louise as Director
30 September 2026
Appointed Bamber, Jonathan Albert as Director
24 February 2017
Resigned Ayre, Ian as Director
24 February 2017
Appointed Hughes, Andrew Lawrence as Director
1 January 2016
Resigned Ginsberg, David Ira as Director
1 November 2015
Appointed Roberts, Joanne as Secretary
31 October 2015
Resigned Wignall, Natalie Elizabeth as Secretary
28 February 2013
Resigned Nash, Philip Tudor as Director
28 January 2013
Resigned Vinik, Jeffrey as Director
26 April 2011
Appointed Wignall, Natalie Elizabeth as Secretary
26 April 2011
Resigned Nash, Philip Tudor as Secretary
1 December 2010
Resigned Broughton, Martin Faulkner as Director
1 November 2010
Resigned Purslow, Christian Mark Cecil as Director
15 October 2010
Appointed Werner, Thomas Charles as Director
15 October 2010
Resigned Hicks, Thomas Ollis as Director
15 October 2010
Resigned Gillett Jnr, George Nield as Director
15 October 2010
Appointed Ginsberg, David Ira as Director
15 October 2010
Appointed Vinik, Jeffrey as Director
15 October 2010
Appointed Henry, John as Director
15 October 2010
Appointed Gordon, Michael as Director
15 April 2010
Resigned Gillett, Foster Lockhart as Director
15 April 2010
Appointed Broughton, Martin Faulkner as Director
15 April 2010
Resigned Coffman, Casey Ann as Director
15 April 2010
Appointed Ayre, Ian as Director
15 April 2010
Appointed Nash, Philip Tudor as Director
11 January 2010
Appointed Coffman, Casey Ann as Director
11 January 2010
Resigned Hicks Jnr, Thomas Ollis as Director
20 July 2009
Appointed Purslow, Christian Mark Cecil as Director
30 April 2009
Resigned Parry, Richard Nicholas as Director
30 April 2009
Resigned Burns, Julian Delisle as Director
18 January 2009
Appointed Nash, Philip Tudor as Secretary
18 January 2009
Resigned Wheatley, Leslie Alan as Secretary
26 March 2008
Appointed Hicks, Thomas Ollis as Director
26 March 2008
Appointed Gillett Jnr, George Nield as Director
26 March 2008
Appointed Gillett, Foster Lockhart as Director
26 March 2008
Appointed Hicks Jnr, Thomas Ollis as Director
5 March 2008
Resigned Betts, Thomas Matthew as Director
4 March 2008
Resigned Rogers, Jonathan as Director
15 March 2006
Appointed Rogers, Jonathan as Director
15 March 2006
Appointed Betts, Thomas Matthew as Director
15 March 2006
Resigned Cresswell, John as Director
15 March 2006
Resigned Drake, Matthew Simon Edward as Director
20 July 2004
Appointed Cresswell, John as Director
20 July 2004
Resigned Graesser, Max Ainley as Director
17 September 2003
Appointed Drake, Matthew Simon Edward as Director
17 September 2003
Appointed Graesser, Max Ainley as Director
17 September 2003
Resigned Wheatley, Leslie Alan as Director
17 September 2003
Resigned Judd, Justin Richard as Director
5 September 2001
Resigned Shaps, Simon as Director
5 September 2001
Appointed Judd, Justin Richard as Director
19 July 2000
Appointed Wheatley, Leslie Alan as Director
19 July 2000
Appointed Wheatley, Leslie Alan as Secretary
19 July 2000
Appointed Parry, Richard Nicholas as Director
19 July 2000
Appointed Shaps, Simon as Director
19 July 2000
Resigned Shaps, Simon as Secretary
12 July 2000
Appointed Shaps, Simon as Secretary
12 July 2000
Appointed Burns, Julian Delisle as Director
12 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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
Company Limited By Shares
Reg. no. 00035668

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Uksv Holdings Company Ltd.
The Liverpool Football Club and Athletic Grounds Limited Owns 75–100% of shares
Anfield Arena Limited Owns 75–100% of shares
L.F.C. Leisure Limited Owns 75–100% of shares
L.F.C. Limited Owns 75–100% of shares
L.F.C. Properties Limited Owns 75–100% of shares
Olive Properties Limited Owns more than 25% of shares
L.F.C. Services Limited Owns 75–100% of shares
L.F.C. Television Limited Owns 75–100% of shares
LFC Financial Services Limited Owns 75–100% of shares
LFC International Limited Owns 75–100% of shares
LFC Travel Limited Owns 75–100% of shares
Liverpool F.C. Limited Owns 75–100% of shares
Liverpool Football Club Limited Owns 75–100% of shares
Liverpool Limited Owns 75–100% of shares
Liverpool Women’s FC Limited Owns 75–100% of shares
Liverpoolfc.Tv Limited This company Owns 75–100% of shares
Stanley Park Company Limited Owns 25–50% of shares
Uksv Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
20252024
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates11 July 2026
9 March 2026Accounts for a dormant company31 May 2025
17 July 2025Confirmation statement with no updates11 July 2025
26 February 2025Accounts for a dormant company31 May 2024
27 September 2024Registration of a charge
Show all recent filings

Some other companies at this address

Anfield Arena Limited
FSG Football Services Limited
L.F.C. Leisure Limited
L.F.C. Limited
L.F.C. Properties Limited
L.F.C. Services Limited

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