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Company Information for

ATTHERACES LIMITED

MILLBANK TOWER, 21 24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
03896585
Private Limited Company
Active

Company Overview

About Attheraces Ltd
ATTHERACES LIMITED was founded on 1999-12-14 and has its registered office in London. The organisation's status is listed as "Active". Attheraces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATTHERACES LIMITED
 
Legal Registered Office
MILLBANK TOWER
21 24 MILLBANK
LONDON
SW1P 4QP
Other companies in WC2B
 
Filing Information
Company Number 03896585
Company ID Number 03896585
Date formed 1999-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTHERACES LIMITED
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Companies with same name ATTHERACES LIMITED
The following companies were found which have the same name as ATTHERACES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATTHERACES (UK) LIMITED MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP Active Company formed on the 2001-02-05
ATTHERACES HOLDINGS LIMITED MILLBANK TOWER 21- 24 MILLBANK LONDON SW1P 4QP Active Company formed on the 2001-02-05

Company Officers of ATTHERACES LIMITED

Current Directors
Officer Role Date Appointed
TERESA ANN WALSH
 Company Secretary 2001-10-25
MATTHEW ANTHONY IMI
 Director 2002-07-30
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2012-03-31
MARK JAMES WINTERBOTTOM
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN RENTON
 Director 2006-05-08 2012-08-07
RICHARD PHILLIP DOVEY
 Director 2006-05-08 2012-07-18
MARK ELLIOTT
 Director 2005-12-13 2012-03-30
NEIL MARTIN
 Director 2008-01-24 2010-06-30
DAVID NICHOLAS REY
 Director 2004-10-08 2008-01-24
ANDREW MELVIN
 Director 2005-07-07 2006-05-08
ROGER DEAN WITHERS
 Director 2001-10-31 2006-05-08
IAN RICHARD PENROSE
 Director 1999-12-14 2005-12-13
TREVOR JAMES EAST
 Director 2001-05-02 2005-07-06
MARK ARTHUR KENT
 Director 2004-10-01 2004-12-17
IAN CHRISTOPHER HOGG
 Director 1999-12-14 2004-09-30
MARTIN RAJAN GOSWAMI
 Director 2001-07-11 2004-09-28
ANMAR KAWASH
 Director 2003-04-24 2004-04-30
DAVID RICHARD ALEXANDER SCOTT
 Director 2001-05-02 2004-04-30
ROBERT STANLEY LAWRENCE WOODWARD
 Director 2001-08-28 2004-04-30
KEITH CLARK BROWN
 Director 2001-07-26 2004-04-02
PETER NIGEL SMITH
 Director 2003-11-13 2004-03-11
PETER DAVID SAVILL
 Director 2001-07-26 2003-11-12
GERALD PATRICK BASTABLE
 Director 2003-01-09 2003-04-24
CHRISTOPHER WEST STODDART
 Director 2001-05-02 2003-01-31
DAVID IAN ANTHONY BROOK
 Director 2001-05-02 2002-10-16
RICHARD FREUDENSTEIN
 Director 2001-05-02 2002-07-30
MARTIN EDWARD POPE
 Director 2001-07-11 2001-10-31
CHRISTOPHER WEST STODDART
 Company Secretary 2001-05-02 2001-10-25
IAN RICHARD PENROSE
 Company Secretary 1999-12-14 2001-05-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-12-14 1999-12-14
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-12-14 1999-12-14
HALLMARK SECRETARIES LIMITED
 Director 1999-12-14 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA ANN WALSH GO RACING LIMITED Company Secretary 2002-11-01 CURRENT 2000-05-25 Active
TERESA ANN WALSH ATTHERACES HOLDINGS LIMITED Company Secretary 2001-10-25 CURRENT 2001-02-05 Active
TERESA ANN WALSH ATTHERACES (UK) LIMITED Company Secretary 2001-10-25 CURRENT 2001-02-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM ATTHERACES HOLDINGS LIMITED Director 2012-03-31 CURRENT 2001-02-05 Active
MARK JAMES WINTERBOTTOM ATTHERACES HOLDINGS LIMITED Director 2010-07-01 CURRENT 2001-02-05 Active
MARK JAMES WINTERBOTTOM ATTHERACES (UK) LIMITED Director 2010-07-01 CURRENT 2001-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-11-05SECRETARY'S DETAILS CHNAGED FOR TERESA ANN WALSH on 2024-11-04
2024-03-01DIRECTOR APPOINTED MR PAUL SMITH
2024-02-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-01AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-04-27AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 50001
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50001
2016-01-05AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM No 9 Kingsway London WC2B 6XF
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 50001
2015-01-12AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 50001
2014-01-08AR0114/12/13 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0114/12/12 ANNUAL RETURN FULL LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOVEY
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AP01DIRECTOR APPOINTED STEPHANE ABRAHAM JOSEPH NAHUM
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2012-01-03AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-06SH19Statement of capital on 2011-12-06 GBP 50,001
2011-12-06SH20Statement by directors
2011-12-06CAP-SSSolvency statement dated 28/11/11
2011-12-06RES13CANCEL SHARE PREM A/C 28/11/2011
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0114/12/10 FULL LIST
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM JAMES HOUSE 18-21 CORSHAM STREET LONDON N1 6DR
2010-07-27AP01DIRECTOR APPOINTED MARK JAMES WINTERBOTTOM
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0114/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN RENTON / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY IMI / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 21/01/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP DOVEY / 16/11/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-07288bDIRECTOR RESIGNED
2008-01-11363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: ROYAL WINDSOR RACECOURSE THE RACECOURSE MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5JJ
2007-02-06363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23288aNEW DIRECTOR APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2004-12-24288bDIRECTOR RESIGNED
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-07-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-09SASHARES AGREEMENT OTC
2004-05-18123NC INC ALREADY ADJUSTED 30/04/04
2004-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-18RES04£ NC 50100/50101 30/04/
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to ATTHERACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTHERACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTHERACES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTHERACES LIMITED

Intangible Assets
Patents
We have not found any records of ATTHERACES LIMITED registering or being granted any patents
Domain Names

ATTHERACES LIMITED owns 9 domain names.

gbiracing.co.uk   attheracesplc.co.uk   punterpower.co.uk   at-the-bookies.co.uk   atthecasino.co.uk   attherace.co.uk   attheracesgames.co.uk   superjock.co.uk   superjockmillion.co.uk  

Trademarks
We have not found any records of ATTHERACES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PRESS INDEX LIMITED 2005-03-26 Outstanding

We have found 1 mortgage charges which are owed to ATTHERACES LIMITED

Income
Government Income
We have not found government income sources for ATTHERACES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as ATTHERACES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTHERACES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTHERACES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTHERACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4QP