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Sportfive Uk Ltd

03599986

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Foundation, 2 George Street, Altrincham, WA14 1SG
Incorporated 17/07/1998

Previously known as

Lagardere Sports Uk Ltd · until 29/05/2020
Sportfive Limited · until 01/12/2015
Sportfive Int. Limited · until 04/11/2008
Ufa Sports Limited · until 28/02/2002
Ufa International Limited · until 31/12/2001
Ufa International Film & Tv Production Limited · until 07/06/2000
Rbco 265 Limited · until 19/08/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

73110
Advertising agencies

Officers

Tim Birt

director · Since 01/11/2008

British · England · Age 50

Tim Birt

secretary · Since 16/02/2009

British

Carl Woodman

director · Since 01/01/2011

British · England · Age 47

Lee Goldwater

director · Since 27/03/2025

British · England · Age 40

Former

Rb Directors Two Limited

corporate nominee director · Resigned 18/08/1998

Rb Directors One Limited

corporate nominee director · Resigned 18/08/1998

Wolfgang Adolf Bauer

director · Resigned 06/12/1999

Philippe Daniel Bassett

secretary · Resigned 16/12/1999

Konstantin Michael Thoeren

director · Resigned 11/10/2001

Philippe Daniel Bassett

director · Resigned 11/10/2001

Leela Marianna Cresswell

director · Resigned 11/10/2001

Wolfgang Adolf Bauer

director · Resigned 01/02/2003

Sven Cramer

director · Resigned 01/03/2003

Philip Kurt Herbert Cordes

director · Resigned 19/02/2007

Andrew Peter Croker

director · Resigned 23/09/2007

Rb Secretariat Limited

corporate nominee secretary · Resigned 05/02/2008

Christian Weddigen

director · Resigned 01/11/2008

Richard Worth

director · Resigned 30/06/2009

Trevor Birch

director · Resigned 01/12/2009

Joachim Wolfgang Arthur Heinrich Hilke

director · Resigned 28/05/2010

Christopher Machin Rawlings

director · Resigned 25/02/2011

Walter Bohm

director · Resigned 15/05/2013

Patrick Yzerman

director · Resigned 10/12/2013

Shaila Ann Rao-Sadoun

director · Resigned 11/12/2013

Vincent Claude Tong Cuong

director · Resigned 28/03/2014

Laurent Moretti

director · Resigned 19/11/2015

David Pearce

director · Resigned 24/12/2018

Paul Michael O'Dowd

director · Resigned 01/04/2019

Andrew Georgiou

director · Resigned 15/07/2019

Ugo Valensi

director · Resigned 26/05/2020

Persons with Significant Control

Sportfive Germany Gmbh

75–100% shares

5, Barcastrasse 5, Hamburg

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Second Floor, Foundation
2026-06-04

SECOND FLOOR, FOUNDATION

post townAltrincham
2026-06-04

ALTRINCHAM

officer appointedBIRT, Tim
2026-06-04
officer appointedBIRT, Tim
2026-06-04
officer appointedGOLDWATER, Lee
2026-06-04
officer appointedWOODMAN, Carl
2026-06-04