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Company Information for

LIVERPOOLFC.TV LIMITED

ANFIELD ROAD, LIVERPOOL, MERSEYSIDE, L4 0TH,
Company Registration Number
04029705
Private Limited Company
Active

Company Overview

About Liverpoolfc.tv Ltd
LIVERPOOLFC.TV LIMITED was founded on 2000-07-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Liverpoolfc.tv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIVERPOOLFC.TV LIMITED
 
Legal Registered Office
ANFIELD ROAD
LIVERPOOL
MERSEYSIDE
L4 0TH
Other companies in L4
 
Filing Information
Company Number 04029705
Company ID Number 04029705
Date formed 2000-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOLFC.TV LIMITED
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Company Officers of LIVERPOOLFC.TV LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ROBERTS
 Company Secretary 2015-11-01
MICHAEL GORDON
 Director 2010-10-15
JOHN HENRY
 Director 2010-10-15
ANDREW LAWRENCE HUGHES
 Director 2017-02-24
THOMAS CHARLES WERNER
 Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN AYRE
 Director 2010-04-15 2017-02-24
DAVID IRA GINSBERG
 Director 2010-10-15 2016-01-01
NATALIE ELIZABETH WIGNALL
 Company Secretary 2011-04-26 2015-10-31
PHILIP TUDOR NASH
 Director 2010-04-15 2013-02-28
JEFFREY VINIK
 Director 2010-10-15 2013-01-28
PHILIP TUDOR NASH
 Company Secretary 2009-01-18 2011-04-26
MARTIN FAULKNER BROUGHTON
 Director 2010-04-15 2010-12-01
CHRISTIAN MARK CECIL PURSLOW
 Director 2009-07-20 2010-11-01
GEORGE NIELD GILLETT JNR
 Director 2008-03-26 2010-10-15
THOMAS OLLIS HICKS
 Director 2008-03-26 2010-10-15
CASEY ANN COFFMAN
 Director 2010-01-11 2010-04-15
FOSTER LOCKHART GILLETT
 Director 2008-03-26 2010-04-15
THOMAS OLLIS HICKS JNR
 Director 2008-03-26 2010-01-11
JULIAN DELISLE BURNS
 Director 2000-07-12 2009-04-30
RICHARD NICHOLAS PARRY
 Director 2000-07-19 2009-04-30
LESLIE ALAN WHEATLEY
 Company Secretary 2000-07-19 2009-01-18
THOMAS MATTHEW BETTS
 Director 2006-03-15 2008-03-05
JONATHAN ROGERS
 Director 2006-03-15 2008-03-04
JOHN CRESSWELL
 Director 2004-07-20 2006-03-15
MATTHEW SIMON EDWARD DRAKE
 Director 2003-09-17 2006-03-15
MAX AINLEY GRAESSER
 Director 2003-09-17 2004-07-20
JUSTIN RICHARD JUDD
 Director 2001-09-05 2003-09-17
LESLIE ALAN WHEATLEY
 Director 2000-07-19 2003-09-17
SIMON SHAPS
 Director 2000-07-19 2001-09-05
SIMON SHAPS
 Company Secretary 2000-07-12 2000-07-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-07-10 2000-07-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-07-10 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GORDON ANFIELD ARENA LIMITED Director 2010-10-15 CURRENT 2007-08-15 Active
MICHAEL GORDON THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED Director 2010-10-15 CURRENT 1892-01-26 Active
JOHN HENRY ANFIELD ARENA LIMITED Director 2010-10-15 CURRENT 2007-08-15 Active
JOHN HENRY THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED Director 2010-10-15 CURRENT 1892-01-26 Active
ANDREW LAWRENCE HUGHES L.F.C. TELEVISION LIMITED Director 2017-02-24 CURRENT 1996-07-02 Active
ANDREW LAWRENCE HUGHES LFC FINANCIAL SERVICES LIMITED Director 2017-02-24 CURRENT 1997-07-28 Active
ANDREW LAWRENCE HUGHES LIVERPOOL LIMITED Director 2017-02-24 CURRENT 1997-10-29 Active
ANDREW LAWRENCE HUGHES LIVERPOOL F.C. LIMITED Director 2017-02-24 CURRENT 2006-09-27 Active
ANDREW LAWRENCE HUGHES L.F.C. SERVICES LIMITED Director 2017-02-24 CURRENT 1996-06-24 Active
ANDREW LAWRENCE HUGHES L.F.C. TV LIMITED Director 2017-02-24 CURRENT 1996-07-02 Active
ANDREW LAWRENCE HUGHES L.F.C. LIMITED Director 2017-02-24 CURRENT 1996-09-16 Active
ANDREW LAWRENCE HUGHES LFC TRAVEL LIMITED Director 2017-02-24 CURRENT 1997-07-28 Active
ANDREW LAWRENCE HUGHES ANFIELD ARENA LIMITED Director 2017-02-24 CURRENT 2007-08-15 Active
ANDREW LAWRENCE HUGHES L.F.C. PROPERTIES LIMITED Director 2017-02-24 CURRENT 1980-09-22 Active
ANDREW LAWRENCE HUGHES L.F.C. LEISURE LIMITED Director 2017-02-24 CURRENT 1980-07-30 Active
ANDREW LAWRENCE HUGHES LIVERPOOL FOOTBALL CLUB LIMITED Director 2017-02-24 CURRENT 1997-09-30 Active
ANDREW LAWRENCE HUGHES LFC INTERNATIONAL LIMITED Director 2016-08-31 CURRENT 2015-11-12 Active
ANDREW LAWRENCE HUGHES THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED Director 2016-03-22 CURRENT 1892-01-26 Active
THOMAS CHARLES WERNER LIVERPOOL FC FOUNDATION Director 2012-11-19 CURRENT 2002-11-11 Active
THOMAS CHARLES WERNER ANFIELD ARENA LIMITED Director 2010-10-15 CURRENT 2007-08-15 Active
THOMAS CHARLES WERNER THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED Director 2010-10-15 CURRENT 1892-01-26 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
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-08Compulsory strike-off action has been discontinued
2022-10-08DISS40Compulsory strike-off action has been discontinued
2022-10-07CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-05DISS40Compulsory strike-off action has been discontinued
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040297050006
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR ANDREW LAWRENCE HUGHES
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN AYRE
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRA GINSBERG
2015-11-16AP03Appointment of Joanne Roberts as company secretary on 2015-11-01
2015-11-13TM02Termination of appointment of Natalie Elizabeth Wignall on 2015-10-31
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040297050005
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040297050004
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-19AR0111/07/13 FULL LIST
2013-07-19AR0110/07/13 FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINIK
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH
2012-09-12AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-11AA01Previous accounting period shortened from 31/07/12 TO 31/05/12
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-11AR0110/07/11 FULL LIST
2011-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-31MEM/ARTSARTICLES OF ASSOCIATION
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-04-26AP03SECRETARY APPOINTED MS NATALIE ELIZABETH WIGNALL
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NASH
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PURSLOW
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROUGHTON
2010-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-22RES01ALTER ARTICLES 15/10/2010
2010-11-12AP01DIRECTOR APPOINTED MR MICHAEL GORDON
2010-11-12AP01DIRECTOR APPOINTED MR JEFFREY VINIK
2010-11-12AP01DIRECTOR APPOINTED MR DAVID GINSBERG
2010-11-12AP01DIRECTOR APPOINTED MR JOHN HENRY
2010-11-12AP01DIRECTOR APPOINTED MR THOMAS WERNER
2010-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLETT JNR
2010-07-21AR0110/07/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLLIS HICKS / 25/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIELD GILLETT JNR / 25/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK CECIL PURSLOW / 25/06/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP NASH / 25/06/2010
2010-06-08AP01DIRECTOR APPOINTED MR MARTIN FAULKNER BROUGHTON
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-04-28AP01DIRECTOR APPOINTED IAN JAMES AYRE
2010-04-28AP01DIRECTOR APPOINTED PHILIP PAULA MAURITS NASH
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FOSTER GILLETT
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CASEY COFFMAN
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS JNR
2010-01-28AP01DIRECTOR APPOINTED CASEY ANN COFFMAN
2009-07-21288aDIRECTOR APPOINTED CHRISTIAN MARK CECIL PURSLOW
2009-07-20363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PARRY
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JULIAN BURNS
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-05-18363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 26/03/2009
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2009-01-29288aSECRETARY APPOINTED PHILIP NASH
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY LESLIE WHEATLEY
2008-07-11AUDAUDITOR'S RESIGNATION
2008-04-15288aDIRECTOR APPOINTED FOSTER LOCKHART GILLETT
2008-04-15288aDIRECTOR APPOINTED GEORGE NIELD GILLETT JNR
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07RES01ADOPT ARTICLES 26/03/2008
2008-04-07RES12VARYING SHARE RIGHTS AND NAMES
2008-04-04288bAPPOINTMENT TERMINATE, DIRECTOR THOMAS MATTHEW BETTS LOGGED FORM
2008-04-04288bAPPOINTMENT TERMINATE, DIRECTOR JONATHAN ROGERS LOGGED FORM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOLFC.TV 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 LIVERPOOLFC.TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES SUBJECT TO THE INTERCREDITOR AGREEMENT (THE SECURITY AGENT)
2014-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SECURITY AGREEMENT 2011-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION 2010-11-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION 2008-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LIVERPOOLFC.TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOLFC.TV LIMITED
Trademarks
We have not found any records of LIVERPOOLFC.TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOLFC.TV 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 (99999 - Dormant Company) as LIVERPOOLFC.TV LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOLFC.TV 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 LIVERPOOLFC.TV 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 LIVERPOOLFC.TV 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.
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