Website & contact details
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- The site of this company’s group or brand.
TNT Sports Broadcasting Limited
- Incorporated
- 3 August 2021 (5 years)
- Previously known as
- BT Ninety-Five Limited (until 13 July 2023)
- Industry
- Television programming and broadcasting activities (60200) Other telecommunications activities (61900)
- Directors
- Rui Miguel Dias Lemos Pereira
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 8 active
Officer details are public data from the Companies House register.
Pereira, Rui Miguel Dias Lemos, Mr.
Director · Appointed 16 October 2025
British
Born September 1971 (55)
Director · Appointed 18 July 2025
British
Born November 1970
Quinn Flindell, Deirdre
Secretary · Appointed 5 May 2025
Canadian
Born May 1976 (50)
Director · Appointed 31 August 2022
British
Born October 1974 (52)
Director · Appointed 31 August 2022
British
Born December 1970 (55)
British
Born March 1963 (63)
Perrette, Jean-Briac Julien
Director · Appointed 31 August 2022
French
Born April 1971 (55)
Officer history (12 former)
6 October 2026
Resigned Zeiler, Gerhard as Director
16 October 2025
Resigned Meadows, Sharon as Director
16 October 2025
Appointed Pereira, Rui Miguel Dias Lemos, Mr. as Director
18 July 2025
18 July 2025
5 May 2025
Appointed Quinn Flindell, Deirdre as Secretary
5 May 2025
Resigned Callenfels, Beata as Secretary
9 April 2025
9 April 2025
30 June 2024
30 June 2024
29 September 2023
Appointed Zeiler, Gerhard as Director
29 September 2023
18 April 2023
Appointed Callenfels, Beata as Secretary
31 March 2023
Resigned Rasdall, Carla Lynn as Secretary
21 October 2022
Appointed Meadows, Sharon as Director
31 August 2022
Appointed Rasdall, Carla Lynn as Secretary
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
Appointed Perrette, Jean-Briac Julien as Director
31 August 2022
31 August 2022
31 August 2022
31 August 2022
10 August 2021
3 August 2021
3 August 2021
3 August 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2024
Holds 25–50% of voting rights
Limited Company
Reg. no. 08640317
Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01800000
Former controllers (1)
25 November 2024
Ceased Discovery Corporate Services Limited — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
TNT Sports Broadcasting Limited This company Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Particulars of variation of rights attached to shares | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 12 October 2026 | Resolutions | |||
| 12 October 2026 | Resolutions |
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