Sportsvision Limited

Company Name	Sportsvision Limited
Directors	Stepehen Thomas O Meara and Nicola Jane Bundock
Company Status	Active
Company Number	06856076
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)
Previous Name	Swanbay Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Stepehen Thomas O Meara
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Ms Nicola Jane Bundock
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(15 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	180 Piccadilly Piccadilly London W1J 9HF

Director Name	Mr John Edward Haskins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	37 Alsford Close Lightwater Surrey GU18 5LF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Secretary Name	Miss Dorcas Ann Gordon
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Accountant
Correspondence Address	238 London Road St. Albans Hertfordshire AL1 1JQ

Director Name	William James Garfield Bennett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 February 2010)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Santa Sofia La Rue De La Sente Grouville JE3 9UT

Director Name	Michael Robert Kennett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2011)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	38 Sheepcote Dell Road Holmer Green High Wycombe Buckinghamshire HP15 6TL

Director Name	Mr Simon Eric Hersh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 June 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Lower Park Road Hastings TN34 2LB

Contact

Website	www.swanbay.tv/
Telephone	01371 447633
Telephone region	Great Dunmow

Location

Registered Address	180 Piccadilly Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Warbler LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,695,016
Cash	£22,026
Current Liabilities	£107,517

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

27 January 2011	Delivered on: 4 February 2011 Persons entitled: Duncan Mcintyre (The "Lender") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

27 January 2011

Delivered on: 4 February 2011
Persons entitled: Duncan Mcintyre (The "Lender")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
7 June 2022	Termination of appointment of Simon Eric Hersh as a director on 7 June 2022 (1 page)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
11 February 2021	Director's details changed for Mr Simon Eric Hersh on 11 February 2021 (2 pages)
3 February 2021	Director's details changed for Stepehen Thomas O Meara on 2 February 2021 (2 pages)
2 February 2021	Change of details for Mr Stephen Tomas Omeara as a person with significant control on 2 February 2021 (2 pages)
1 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
15 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
17 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Director's details changed for Stepehen Thomas O Meara on 7 January 2016 (2 pages)
25 April 2016	Director's details changed for Stepehen Thomas O Meara on 7 January 2016 (2 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (4 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (4 pages)
11 December 2013	Appointment of Mr Simon Eric Hersh as a director (2 pages)
11 December 2013	Termination of appointment of John Haskins as a director (1 page)
11 December 2013	Appointment of Mr Simon Eric Hersh as a director (2 pages)
11 December 2013	Termination of appointment of John Haskins as a director (1 page)
6 September 2013	Registered office address changed from 44 Park Way Camberley GU15 2PE England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 44 Park Way Camberley GU15 2PE England on 6 September 2013 (1 page)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Registered office address changed from 44 Park Way Camberley GU15 2PE England on 6 September 2013 (1 page)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
15 November 2011	Director's details changed for Stepehen Thomas O Meara on 15 November 2011 (2 pages)
15 November 2011	Termination of appointment of Michael Kennett as a director (1 page)
15 November 2011	Termination of appointment of Michael Kennett as a director (1 page)
15 November 2011	Director's details changed for Stepehen Thomas O Meara on 15 November 2011 (2 pages)
15 September 2011	Termination of appointment of Dorcas Gordon as a secretary (1 page)
15 September 2011	Termination of appointment of Dorcas Gordon as a secretary (1 page)
6 September 2011	Registered office address changed from 238 London Road St. Albans Hertfordshire AL1 1JQ on 6 September 2011 (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Registered office address changed from 238 London Road St. Albans Hertfordshire AL1 1JQ on 6 September 2011 (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Registered office address changed from 238 London Road St. Albans Hertfordshire AL1 1JQ on 6 September 2011 (1 page)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
21 February 2011	Resolutions RES13 ‐ Re debenture 27/01/2011 (2 pages)
21 February 2011	Resolutions RES13 ‐ Re debenture 27/01/2011 (2 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Termination of appointment of William Garfield Bennett as a director (2 pages)
15 March 2010	Termination of appointment of William Garfield Bennett as a director (2 pages)
24 November 2009	Appointment of William James Garfield Bennett as a director (3 pages)
24 November 2009	Appointment of Stephen Thomas O Meara as a director (3 pages)
24 November 2009	Appointment of Michael Robert Kennett as a director (3 pages)
24 November 2009	Appointment of William James Garfield Bennett as a director (3 pages)
24 November 2009	Appointment of Stephen Thomas O Meara as a director (3 pages)
24 November 2009	Appointment of Michael Robert Kennett as a director (3 pages)
7 June 2009	Registered office changed on 07/06/2009 from 212 piccadilly london W1J 9HF (2 pages)
7 June 2009	Registered office changed on 07/06/2009 from 212 piccadilly london W1J 9HF (2 pages)
18 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
18 May 2009	Director appointed john haskins (2 pages)
18 May 2009	Secretary appointed dorcas gordon (2 pages)
18 May 2009	Secretary appointed dorcas gordon (2 pages)
18 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
18 May 2009	Director appointed john haskins (2 pages)
28 March 2009	Appointment terminated director barbara kahan (1 page)
28 March 2009	Appointment terminated director barbara kahan (1 page)
23 March 2009	Incorporation (12 pages)
23 March 2009	Incorporation (12 pages)