Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 2 November 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Leisure Television Rights Limited
- Incorporated
- 2 July 2021 (5 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Oxygen Freejumping 15 Vision Industrial ParkKendal AvenueLondonW3 0AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born December 1995 (30)
Director · Appointed 20 October 2025
British
Born March 1988 (38)
Officer history (7 former)
31 August 2026
31 August 2026
20 October 2025
20 October 2025
20 October 2025
Resigned Wong, Alison as Director
20 October 2025
20 October 2025
1 October 2025
30 September 2024
30 September 2024
13 November 2023
Resigned Stones, Andrew David as Director
13 November 2023
Appointed Wong, Alison as Director
18 May 2022
28 September 2021
17 September 2021
Appointed Stones, Andrew David as Director
2 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12033667
Holdings 5
Companies where Leisure Television Rights Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
20 October 2025
Ceased Imbiba (GP) LLP — Owns 25–50% of shares
20 October 2025
1 January 2024
Ceased Imbiba Growth 1 LP — Owns 25–50% of shares
19 September 2022
19 September 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 2 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,941,194
- Cash
- £580,786
- Employees
- 4
- Debt Ratio
- 2%
- Current Ratio
- 44.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £814,900 |
| Current Assets | £2,175,329 |
| Cash | £580,786 |
| Creditors (< 1 year) | £49,035 |
| Net Current Assets | £2,126,294 |
| Net Assets | £2,941,194 |
| Shareholder Funds | £2,941,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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