Eleven Sports Network Ltd

Company Name	Eleven Sports Network Ltd
Director	Darren Samuel Waterman
Company Status	Active
Company Number	09508724
Category	Private Limited Company
Incorporation Date	25 March 2015(9 years, 1 month ago)
Previous Name	The Channels Co. Ltd

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Darren Samuel Waterman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(8 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Andre Tegner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Mr Andrea Cerroni
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Andrea Radrizzani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Marc Clive Watson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Feng Ze Yeh
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2017(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Marco Pistoni
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Luis Manuel Ribeiro Douwens Vicente
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 November 2020(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 2021)
Role	Business Executive, Group Ceo Of Eleven Sports
Country of Residence	Portugal
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Pedro Presa Fernandes Alves Rodrigues
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 November 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2023)
Role	Employment
Country of Residence	Portugal
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2023)
Role	Chief Corporate & Financial Officer, Aser Ventures
Country of Residence	England
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr John West Jr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2021(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Guillaume Marie Pascal Joseph Collard
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 July 2021(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2022)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Philip Tudor Nash
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 13 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Alessandro Tucci
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2023(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 February 2024)
Role	COO
Country of Residence	Italy
Correspondence Address	12 Hammersmith Grove London W6 7AP

Contact

Website	www.elevensportsnetwork.com
Email address	[email protected]

Location

Registered Address	12 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

19 August 2022	Delivered on: 22 August 2022 Persons entitled: Corrum Capital Big Bear, LP (F/K/a Corrum Capital Global Credit Opportunities Coinvestment Fund I, L.P.) Classification: A registered charge Outstanding
22 July 2022	Delivered on: 27 July 2022 Persons entitled: Dazn Group Limited (Company Number 06324278) Classification: A registered charge Outstanding

Filing History

6 March 2024	Satisfaction of charge 095087240002 in full (1 page)
5 March 2024	Satisfaction of charge 095087240003 in full (1 page)
3 March 2024	Termination of appointment of Alessandro Tucci as a director on 29 February 2024 (1 page)
2 March 2024	Appointment of Mr Darren Samuel Waterman as a director on 29 February 2024 (2 pages)
22 February 2024	Satisfaction of charge 095087240001 in full (1 page)
10 December 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2023	Statement of capital following an allotment of shares on 30 November 2023 GBP 21,850.962 (9 pages)
16 October 2023	Termination of appointment of Philip Tudor Nash as a director on 13 October 2023 (1 page)
29 September 2023	Registration of charge 095087240003, created on 20 September 2023 (14 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (11 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with updates (5 pages)
16 March 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
27 February 2023	Termination of appointment of Andrea Radrizzani as a director on 14 February 2023 (1 page)
27 February 2023	Termination of appointment of Marc Clive Watson as a director on 14 February 2023 (1 page)
27 February 2023	Termination of appointment of Pedro Presa Fernandes Alves Rodrigues as a director on 14 February 2023 (1 page)
27 February 2023	Appointment of Mr Philip Tudor Nash as a director on 14 February 2023 (2 pages)
27 February 2023	Appointment of Mr Alessandro Tucci as a director on 14 February 2023 (2 pages)
27 February 2023	Termination of appointment of Andrea Cerroni as a director on 14 February 2023 (1 page)
27 February 2023	Termination of appointment of Iain Graham Wallace as a director on 14 February 2023 (1 page)
27 February 2023	Termination of appointment of John West Jr as a director on 14 February 2023 (1 page)
22 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 February 2023	Memorandum and Articles of Association (18 pages)
21 February 2023	Notification of Dazn Group Limited as a person with significant control on 14 February 2023 (2 pages)
21 February 2023	Cessation of Eleven Holdco Llp as a person with significant control on 14 February 2023 (1 page)
21 February 2023	Registered office address changed from 3 Cavendish Square London W1G 0LB England to 12 Hammersmith Grove London W6 7AP on 21 February 2023 (1 page)
20 February 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 21,850.961 (9 pages)
17 February 2023	Notification of Eleven Holdco Llp as a person with significant control on 10 February 2023 (2 pages)
17 February 2023	Cessation of Andrea Radrizzani as a person with significant control on 10 February 2023 (1 page)
17 February 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 21,585.023 (9 pages)
17 February 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 19,947.778 (9 pages)
21 October 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 19,803.288 (9 pages)
17 October 2022	Resolutions RES13 ‐ Company business 26/09/2022 RES10 ‐ Resolution of allotment of securities (6 pages)
22 August 2022	Registration of charge 095087240002, created on 19 August 2022 (33 pages)
9 August 2022	Group of companies' accounts made up to 30 June 2021 (61 pages)
27 July 2022	Registration of charge 095087240001, created on 22 July 2022 (23 pages)
21 June 2022	Director's details changed for Mr Andrea Cerroni on 21 June 2022 (2 pages)
1 June 2022	Termination of appointment of Guillaume Marie Pascal Joseph Collard as a director on 31 May 2022 (1 page)
8 April 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
22 November 2021	Group of companies' accounts made up to 30 June 2020 (52 pages)
12 July 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
9 July 2021	Appointment of Mr Guillaume Marie Pascal Joseph Collard as a director on 8 July 2021 (2 pages)
9 July 2021	Termination of appointment of Luis Manuel Ribeiro Douwens Vicente as a director on 8 July 2021 (1 page)
8 July 2021	Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 19,215.6600 (8 pages)
24 May 2021	Memorandum and Articles of Association (36 pages)
24 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
17 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 19,284.521 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2021. (7 pages)
14 May 2021	Appointment of Mr John West Jr as a director on 30 April 2021 (2 pages)
19 February 2021	Sub-division of shares on 2 November 2020 (9 pages)
10 February 2021	Second filing of a statement of capital following an allotment of shares on 2 November 2020 GBP 16,162.252 (12 pages)
10 February 2021	Second filing of a statement of capital following an allotment of shares on 2 November 2020 GBP 12,398 (8 pages)
4 February 2021	Group of companies' accounts made up to 30 June 2019 (53 pages)
17 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 02/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
17 December 2020	Memorandum and Articles of Association (30 pages)
10 December 2020	Sub-division of shares on 2 November 2020 ANNOTATION Clarification This form is a second filing of the SH19 registered on 30/11/2020 ANNOTATION Clarification this form is a second filing of the SH02 registered on 30/11/2020 (9 pages)
10 December 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 16,162.252 ANNOTATION Clarification a second filed SH01 was registered on 10.02.2021. (10 pages)
10 December 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 12,398 ANNOTATION Clarification a second filed SH01 was registered on 10.02.2021. (6 pages)
30 November 2020	Sub-division of shares on 2 November 2020 ANNOTATION Clarification a second filed SH02 was registered on 10/12/2020 (9 pages)
12 November 2020	Appointment of Luis Manuel Ribeiro Douwens Vicente as a director on 2 November 2020 (2 pages)
12 November 2020	Appointment of Pedro Presa Fernandes Alves Rodrigues as a director on 2 November 2020 (2 pages)
12 November 2020	Appointment of Mr Iain Graham Wallace as a director on 2 November 2020 (2 pages)
31 March 2020	Registered office address changed from , 91 Wimpole Street, London, W1G 0EF, England to 3 Cavendish Square London W1G 0LB on 31 March 2020 (1 page)
30 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
16 January 2020	Cessation of Aser Media Pte Ltd as a person with significant control on 16 January 2020 (1 page)
28 October 2019	Group of companies' accounts made up to 30 June 2018 (48 pages)
4 October 2019	Notification of Andrea Radrizzani as a person with significant control on 6 April 2016 (2 pages)
7 June 2019	Termination of appointment of Marco Pistoni as a director on 6 June 2019 (1 page)
10 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 April 2019	Registered office address changed from , 11 Bressenden Place, London, SW1E 5BY, England to 3 Cavendish Square London W1G 0LB on 1 April 2019 (1 page)
7 November 2018	Registered office address changed from , 24 Grosvenor Hill, London, W1K 3QD, England to 3 Cavendish Square London W1G 0LB on 7 November 2018 (1 page)
4 July 2018	Group of companies' accounts made up to 30 June 2017 (43 pages)
13 June 2018	Termination of appointment of Feng Ze Yeh as a director on 31 May 2018 (1 page)
27 March 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 September 2017	Director's details changed for Marco Pistone on 9 August 2017 (3 pages)
28 September 2017	Director's details changed for Marco Pistone on 9 August 2017 (3 pages)
25 September 2017	Director's details changed for Fengze Ze Yeh on 9 August 2017 (3 pages)
25 September 2017	Director's details changed for Fengze Ze Yeh on 9 August 2017 (3 pages)
12 July 2017	Appointment of Marco Pistone as a director on 16 June 2017 (3 pages)
12 July 2017	Appointment of Marco Pistone as a director on 16 June 2017 (3 pages)
12 July 2017	Appointment of Fengze Yeh as a director on 16 June 2017 (3 pages)
12 July 2017	Appointment of Fengze Yeh as a director on 16 June 2017 (3 pages)
12 July 2017	Termination of appointment of Andre Tegner as a director on 16 June 2017 (2 pages)
12 July 2017	Termination of appointment of Andre Tegner as a director on 16 June 2017 (2 pages)
19 May 2017	Group of companies' accounts made up to 30 June 2016 (32 pages)
19 May 2017	Group of companies' accounts made up to 30 June 2016 (32 pages)
21 April 2017	Registered office address changed from , 24 Grosvenor Hill London, W1K 3QB, United Kingdom to 3 Cavendish Square London W1G 0LB on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
8 November 2016	Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP England to 24 Grosvenor Hill London W1K 3QB on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from , Suite Lg 11 st James's Place, London, SW1A 1NP, England to 3 Cavendish Square London W1G 0LB on 8 November 2016 (1 page)
3 October 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
3 October 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (6 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (6 pages)
23 December 2015	Director's details changed for Andrea Cerroni on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Andrea Cerroni on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Andre Tegner on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Andre Tegner on 8 December 2015 (2 pages)
10 November 2015	Company name changed the channels co. LTD\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-09 (2 pages)
10 November 2015	Change of name notice (2 pages)
10 November 2015	Change of name notice (2 pages)
10 November 2015	Company name changed the channels co. LTD\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-09 (2 pages)
8 June 2015	Termination of appointment of Janet Treacy Paterson as a director on 30 May 2015 (1 page)
8 June 2015	Termination of appointment of Janet Treacy Paterson as a director on 30 May 2015 (1 page)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Eleven Sports Network Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London