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The Football Association Premier League Limited

02719699

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Brunel Building, 57 North Wharf Road, London, W2 1HQ
Incorporated 27/05/1992

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Kevin Mark Plumb

secretary · Since 01/09/2015

Richard James Masters

director · Since 07/02/2019

British · United Kingdom · Age 60

Rowenna Mai Fyfield

director · Since 18/10/2021

British · England · Age 57

Dharmash Pravin Mistry

director · Since 18/10/2021

British · England · Age 55

Alison Jane Brittain

director · Since 03/01/2023

British · England · Age 61

Matthew Conrad Ryder

director · Since 20/02/2023

British · England · Age 58

Former

Richard Nicholas Parry

director · Resigned 04/04/1997

John Grand Quinton

director · Resigned 11/03/1999

Peter Lawrence Oppenheim Leaver

director · Resigned 11/03/1999

Michael Foster

director · Resigned 01/11/1999

Michael Foster

secretary · Resigned 30/10/2003

Simon Harris Johnson

secretary · Resigned 03/02/2005

Michael Foster

secretary · Resigned 02/06/2005

David Gerald Richards

director · Resigned 31/05/2013

Anthony Michael Fry

director · Resigned 30/06/2014

Jane Purdon

secretary · Resigned 09/04/2015

Peter David Godfrey Mccormick

director · Resigned 04/06/2015

Nicholas Ian Coward

secretary · Resigned 01/09/2015

Richard Craig Scudamore

director · Resigned 31/12/2018

Claudia Isobel Arney

director · Resigned 31/01/2021

Kevin Stanley Beeston

director · Resigned 14/01/2022

Gary Andrew Hoffman

director · Resigned 31/01/2022

Peter David Godfrey Mccormick

director · Resigned 03/01/2023

PSC Statements

no individual or entity with signficant control· 23/07/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/01/2017Registered 16/01/2017
charge
outstanding

BARCLAYS BANK PLC

Created 06/09/2012Registered 18/09/2012

Change History

officer appointedRYDER, Matthew Conrad
2026-05-10
officer appointedBRITTAIN, Alison Jane
2026-05-10
officer appointedFYFIELD, Rowenna Mai
2026-05-10
officer appointedMASTERS, Richard James
2026-05-10
officer appointedMISTRY, Dharmash Pravin
2026-05-10
officer appointedPLUMB, Kevin Mark
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Brunel Building
2026-05-10

BRUNEL BUILDING

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History100 filings

Accounts filed

accounts with accounts type group

05/05/202640 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20255 pages · PDF
Accounts filed

accounts with accounts type group

02/04/202537 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20245 pages · PDF
RESOLUTIONS

resolution

26/06/20241 page · PDF
MA

memorandum articles

26/06/202426 pages · PDF
Accounts filed

accounts with accounts type group

13/02/202436 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20235 pages · PDF
RESOLUTIONS

resolution

02/08/20231 page · PDF
MA

memorandum articles

02/08/202321 pages · PDF
MA

memorandum articles

05/07/202321 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202334 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20225 pages · PDF
RESOLUTIONS

resolution

29/06/20221 page · PDF
MA

memorandum articles

29/06/202222 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Accounts filed

accounts with accounts type full

11/01/202234 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20215 pages · PDF
RESOLUTIONS

resolution

04/07/20211 page · PDF
MA

memorandum articles

04/07/202119 pages · PDF
MA

memorandum articles

04/05/202119 pages · PDF
RESOLUTIONS

resolution

04/05/20211 page · PDF
Accounts filed

accounts with accounts type full

20/04/202134 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Director details changed

change person director company with change date

09/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
RESOLUTIONS

resolution

24/07/20201 page · PDF
MA

memorandum articles

24/07/202019 pages · PDF
Director appointed

appoint person director company with name date

20/05/20202 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201931 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20191 page · PDF
RESOLUTIONS

resolution

21/10/201920 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20195 pages · PDF
Director appointed

appoint person director company with name date

08/02/20192 pages · PDF
Director resigned

termination director company with name termination date

11/01/20191 page · PDF
Accounts filed

accounts with accounts type full

23/12/201831 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20185 pages · PDF
Accounts filed

accounts with accounts type full

22/02/201831 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20175 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201731 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/201714 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20167 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201524 pages · PDF
AP03

appoint person secretary company with name date

01/09/20152 pages · PDF
TM02

termination secretary company with name termination date

01/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20156 pages · PDF
Director details changed

change person director company with change date

23/07/20152 pages · PDF
RESOLUTIONS

resolution

30/06/201519 pages · PDF
Director appointed

appoint person director company with name date

24/06/20152 pages · PDF
Director appointed

appoint person director company with name date

23/06/20152 pages · PDF
Director resigned

termination director company with name termination date

17/06/20151 page · PDF
AP03

appoint person secretary company with name date

13/04/20152 pages · PDF
TM02

termination secretary company with name termination date

09/04/20151 page · PDF
Accounts filed

accounts with accounts type full

22/01/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20146 pages · PDF
Director resigned

termination director company with name

30/06/20141 page · PDF
MEM/ARTS

memorandum articles

25/03/201418 pages · PDF
RESOLUTIONS

resolution

25/03/20142 pages · PDF
Director appointed

appoint person director company with name

18/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

18/02/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20136 pages · PDF
Director appointed

appoint person director company with name

03/07/20132 pages · PDF
Director resigned

termination director company with name

24/06/20131 page · PDF
Accounts filed

accounts with accounts type full

14/12/201222 pages · PDF
MG01

legacy

18/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20116 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20106 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/11/200922 pages · PDF
CH03

change person secretary company with change date

07/10/20091 page · PDF
363a

legacy

05/08/200911 pages · PDF
RESOLUTIONS

resolution

11/07/200920 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200822 pages · PDF
363a

legacy

24/07/200810 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200722 pages · PDF
363s

legacy

21/08/20078 pages · PDF
MEM/ARTS

memorandum articles

14/06/200713 pages · PDF
RESOLUTIONS

resolution

14/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

22/11/200621 pages · PDF
363s

legacy

15/08/20068 pages · PDF
MEM/ARTS

memorandum articles

14/07/200613 pages · PDF
RESOLUTIONS

resolution

14/07/20062 pages · PDF
287

legacy

19/12/20051 page · PDF
Accounts filed

accounts with accounts type full

13/12/200520 pages · PDF
363s

legacy

30/08/200512 pages · PDF
288a

legacy

22/06/20052 pages · PDF
288a

legacy

02/03/20052 pages · PDF
288b

legacy

02/03/20051 page · PDF
Accounts filed

accounts with accounts type full

26/01/200520 pages · PDF