WBD Sports Holding Limited

Active10605512 Private limited company
Incorporated
7 February 2017 (9 years)
Previously known as
Play Sports Group Limited (until 13 June 2024)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born October 1974 (52)
Officer history (9 former)
2 April 2024
Resigned Kataria, Nimesh as Director
3 March 2021
Resigned Wear, Simon Alan as Director
2 March 2021
Appointed Georgiou, Andrew as Director
30 August 2019
Resigned Pabari, Sameer Amrit as Director
18 June 2019
Appointed Kataria, Nimesh as Director
23 May 2019
Resigned Wu, Amy as Director
8 January 2019
Resigned Finney, Peter John as Secretary
8 January 2019
Appointed Pabari, Sameer Amrit as Director
8 January 2019
Resigned Croker, Andrew Peter as Director
8 January 2019
Resigned Slipper, Oliver Michael as Director
8 January 2019
Resigned Smith, Philip Trevor as Director
8 January 2019
Appointed Wu, Amy as Director
2 January 2019
Resigned Rivera, Ralph as Director
15 March 2018
Appointed Finney, Peter John as Secretary
27 March 2017
Appointed Croker, Andrew Peter as Director
27 March 2017
Appointed Slipper, Oliver Michael as Director
23 February 2017
Appointed Rivera, Ralph as Director
14 February 2017
Appointed Smith, Philip Trevor as Director
7 February 2017
Appointed Wear, Simon Alan as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07629045

Other holdings 1

Companies where WBD Sports Holding Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
8 January 2019
Ceased Simon Alan Wear — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Dni Europe Holdings Limited Owns 75–100% of shares
Dne Music Publishing Limited Owns 75–100% of shares
Dni German Holdings I Limited Owns 75–100% of shares
Discovery Media Ventures Limited Owns 75–100% of shares
Dplay Entertainment Limited Owns 75–100% of shares
Enduro Sports Organisation Limited Owns 25–50% of shares
WBD Sports Holding Limited This company Owns 75–100% of shares
Play Sports Network Limited Owns 25–50% of shares
TNT Sports Broadcasting Limited Holds 25–50% of voting rights
Wbduk Sport Services Ltd Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
7 April 2026Confirmation statement with no updates5 April 2026
6 October 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates5 April 2025
27 December 2024Full accounts31 December 2023
Show all 69 filings

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