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ATTHERACES LIMITED
MILLBANK TOWER, 21 24 MILLBANK, LONDON, SW1P 4QPCompany Number: 03896585
Incorporation date: 14-Dec-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
59133 Television programme distribution activities
60200 Television programming and broadcasting activities
SUMMARY
This company is 24.3 years old and is currently active. It is controlled by Attheraces Holdings Limited. The company has positive equity (net assets) of GBP 21.9 million which has increased from GBP 18.8 million in the previous year. The latest reported revenue figure is GBP 64 million which is up 60% on previous year's figure of GBP 40.6 million. The company has 4 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 64,010,000 | 4,933,000 | 208,000 | |||
30-Jun-2018 | GBP | 40,571,000 | 7,224,000 | -252,000 | |||
30-Jun-2017 | GBP | 57,700,000 | 6,749,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 11,972,000 | 27,759,000 | 9,126,000 | 50,000 | 21,856,000 | 21,906,000 | ||
30-Jun-2018 | GBP | 12,420,000 | 29,203,000 | 11,911,000 | 50,000 | 18,715,000 | 18,765,000 | ||
30-Jun-2017 | GBP | 3,614,000 | 8,369,000 | 50,000 | 14,744,000 | 14,794,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Teresa Ann WALSH | 25 Oct 2001 | 28 Mar 2024 | 4 - 2 | ||
Resigned | Christopher West STODDART | 02 May 2001 | 25 Oct 2001 | 0 - 18 | ||
Resigned | Ian Richard PENROSE | 14 Dec 1999 | 02 May 2001 | 4 - 86 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul SMITH | 28 Feb 2024 | Finance Director | British | 1 - 0 | 0 (0.0%) | |
Active | Kevin Stuart ROBERTSON | 15 Nov 2023 | Interim Ceo | British | 5 - 1 | 0 (0.0%) | |
Active | Stephane Abraham Joseph NAHUM | 31 Mar 2012 | Private Equity | French | 2 - 0 | 0 (0.0%) | |
Active | Mark James WINTERBOTTOM | 01 Jul 2010 | Business Development Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Neil MARTIN | 24 Jan 2008 | 30 Jun 2010 | Corp Develop Dir | British | 1 - 7 | 2 (25.0%) |
Resigned | Robert Ian RENTON | 08 May 2006 | 07 Aug 2012 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Richard Phillip DOVEY | 08 May 2006 | 18 Jul 2012 | Deputy General Manager | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Mark ELLIOTT | 13 Dec 2005 | 30 Mar 2012 | Director | British | 1 - 72 | 31 (42.5%) |
Resigned | Andrew MELVIN | 07 Jul 2005 | 08 May 2006 | Deputy Md | British | 0 - 4 | 1 (25.0%) |
Resigned | David Nicholas REY | 08 Oct 2004 | 24 Jan 2008 | Commercial Director | British | 0 - 11 | 2 (18.2%) |
Resigned | Mark Arthur KENT | 01 Oct 2004 | 17 Dec 2004 | Commercial Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Peter Nigel SMITH | 13 Nov 2003 | 11 Mar 2004 | Managing Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Anmar KAWASH | 24 Apr 2003 | 30 Apr 2004 | Coo | British | 0 - 5 | 1 (20.0%) |
Resigned | Gerald Patrick BASTABLE | 09 Jan 2003 | 24 Apr 2003 | Head Of Commercial Development | British | 2 - 5 | 1 (14.3%) |
Resigned | Matthew Anthony IMI | 30 Jul 2002 | 10 Nov 2023 | Chief Executive | British | 0 - 19 | 4 (21.1%) |
Resigned | Roger Dean WITHERS | 31 Oct 2001 | 08 May 2006 | Director | British | 0 - 59 | 9 (15.3%) |
Resigned | Robert Stanley Lawrence WOODWARD | 28 Aug 2001 | 30 Apr 2004 | Director | British | 10 - 70 | 23 (28.8%) |
Resigned | Peter David SAVILL | 26 Jul 2001 | 12 Nov 2003 | Chairman British Horseracing | British | 1 - 4 | 0 (0.0%) |
Resigned | Keith Clark BROWN | 26 Jul 2001 | 02 Apr 2004 | Investment Banker | British | 2 - 17 | 2 (10.5%) |
Resigned | Martin Edward POPE | 11 Jul 2001 | 31 Oct 2001 | Accountant | British | 0 - 40 | 20 (50.0%) |
Resigned | Martin Rajan GOSWAMI | 11 Jul 2001 | 28 Sep 2004 | Commercial Director | British | 5 - 15 | 4 (20.0%) |
Resigned | Richard FREUDENSTEIN | 02 May 2001 | 30 Jul 2002 | Chief Operating Officer | Australian | 0 - 22 | 3 (13.6%) |
Resigned | David Ian Anthony BROOK | 02 May 2001 | 16 Oct 2002 | Director | British | 0 - 9 | 2 (22.2%) |
Resigned | David Richard Alexander, Sir SCOTT | 02 May 2001 | 30 Apr 2004 | Director | British | 0 - 41 | 6 (14.6%) |
Resigned | Trevor James EAST | 02 May 2001 | 06 Jul 2005 | Deputy Managing Director Sky S | British | 10 - 19 | 11 (37.9%) |
Resigned | Christopher West STODDART | 02 May 2001 | 31 Jan 2003 | Company Director | British | 0 - 18 | 4 (22.2%) |
Resigned | Ian Christopher HOGG | 14 Dec 1999 | 30 Sep 2004 | Project Manager | British | 0 - 39 | 11 (28.2%) |
Resigned | HALLMARK SECRETARIES LIMITED | 14 Dec 1999 | 14 Dec 1999 | 0 - 8777 | 4057 (46.2%) | ||
Resigned | HALLMARK SECRETARIES LIMITED | 14 Dec 1999 | 14 Dec 1999 | 0 - 180 | 93 (51.7%) | ||
Resigned | Ian Richard PENROSE | 14 Dec 1999 | 13 Dec 2005 | Director | British | 4 - 86 | 34 (37.8%) |
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
ATTHERACES LIMITED (03896585) - Active | ✔ | ✔ | ✔ | ✔ | |
GO RACING LIMITED (04001494) - Active | ✔ | ||||
ATTHERACES HOLDINGS LIMITED (04153457) - Active | ✔ | ✔ | |||
ATTHERACES (UK) LIMITED (04153464) - Active | ✔ | ✔ | |||
GLOBAL MUTUEL (UK) LIMITED (09221585) - Active | ✔ | ||||
PREMIER GREYHOUND RACING LIMITED (13239906) - Active | ✔ | ||||
SPORTS MEDIA PARTNERS LTD (13923668) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-14 | 2014-12-14 | 2013-12-14 | 2012-12-14 | 2011-12-14 | ||
ATTHERACES HOLDINGS LTD | ORDINARY | 50,001 100% | 50,001 100% | 50,001 100% | 50,001 100% | 50,000 100.0% |
ATTHERACES (UK) LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.002% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ATTHERACES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-01-01 | 2023-06-30 | 21 | 1% | 33% | 75055 |
2022-07-01 | 2022-12-31 | 25 | 1% | 34% | 68657 |
2022-01-01 | 2022-06-30 | 24 | 1% | 35% | 61452 |
2021-07-01 | 2021-12-31 | 25 | 1% | 39% | 54652 |
2021-01-01 | 2021-06-30 | 23 | 1% | 32% | 48258 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2011-12-07 | McKeown v Attheraces Ltd | [2011] EWHC 3232 (QB) | |
2011-02-07 | McKeown v Attheraces Ltd | [2011] EWHC 179 (QB) | |
2007-02-02 | Attheraces Ltd & Anor v The British Horseracing Board Ltd & Anor Rev 2 | [2007] EWCA Civ 38 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59133 Television programme distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ENDEMOL SHINE INTERNATIONAL LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 01577754 | 2017-12-31 | 159,244,501 | -10,669,900 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05325358 | 2017-12-31 | 117,338,000 | 27,907,000 |
70100-Activities of head offices |
PARTHENON ENTERTAINMENT LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 04377175 | 2018-06-30 | 58,740,000 | 12,795,000 | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD | 03522943 | 2017-12-31 | 36,879,000 | 686,000 | |
E ENTERTAINMENT UK LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 04625146 | 2017-12-31 | 13,482,000 | 405,000 | |
1ST RATE AERIALS AND SATELLITES LTD | MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR | 08169526 | 2019-01-31 | 92,839 | 0 | |
M&S IP LTD | 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED | 10089972 | 2018-03-31 | 49,486 | 0 |
61300-Satellite telecommunications activities |
CUBATE LIMITED | 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN | 05427465 | 2018-03-31 | 9,000 | 0 |
70100-Activities of head offices 73120-Media representation services |
HTV MEDIA LIMITED | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 10682983 | 2018-09-20 | 0 | 0 | |
TOWER 10 ENTERTAINMENT LTD | PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS | 09308776 | 2018-12-31 | 0 | 0 | |
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 02461138 | 0000-00-00 | 0 | 0 | |
PRIMETIME LIMITED | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE | 00901456 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ATTHERACES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |