ATTHERACES LIMITED

MILLBANK TOWER, 21 24 MILLBANK, LONDON, SW1P 4QP

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Kevin Stuart ROBERTSON 15 Nov 2023 Interim Ceo British 5 - 10 (0.0%)
Active Stephane Abraham Joseph NAHUM 31 Mar 2012 Private Equity French 2 - 00 (0.0%)
Active Mark James WINTERBOTTOM 01 Jul 2010 Business Development Director British 3 - 00 (0.0%)
Resigned Neil MARTIN 24 Jan 2008 30 Jun 2010 Corp Develop Dir British 1 - 72 (25.0%)
Resigned Robert Ian RENTON 08 May 2006 07 Aug 2012 Company Director British 0 - 40 (0.0%)
Resigned Richard Phillip DOVEY 08 May 2006 18 Jul 2012 Deputy General Manager Australian 0 - 30 (0.0%)
Resigned Mark ELLIOTT 13 Dec 2005 30 Mar 2012 Director British 1 - 7231 (42.5%)
Resigned Andrew MELVIN 07 Jul 2005 08 May 2006 Deputy Md British 0 - 41 (25.0%)
Resigned David Nicholas REY 08 Oct 2004 24 Jan 2008 Commercial Director British 0 - 112 (18.2%)
Resigned Mark Arthur KENT 01 Oct 2004 17 Dec 2004 Commercial Director British 0 - 87 (87.5%)
Resigned Peter Nigel SMITH 13 Nov 2003 11 Mar 2004 Managing Director British 0 - 113 (27.3%)
Resigned Anmar KAWASH 24 Apr 2003 30 Apr 2004 Coo British 0 - 51 (20.0%)
Resigned Gerald Patrick BASTABLE 09 Jan 2003 24 Apr 2003 Head Of Commercial Development British 2 - 51 (14.3%)
Resigned Matthew Anthony IMI 30 Jul 2002 10 Nov 2023 Chief Executive British 0 - 194 (21.1%)
Resigned Roger Dean WITHERS 31 Oct 2001 08 May 2006 Director British 0 - 599 (15.3%)
Resigned Robert Stanley Lawrence WOODWARD 28 Aug 2001 30 Apr 2004 Director British 10 - 7023 (28.8%)
Resigned Peter David SAVILL 26 Jul 2001 12 Nov 2003 Chairman British Horseracing British 1 - 40 (0.0%)
Resigned Keith Clark BROWN 26 Jul 2001 02 Apr 2004 Investment Banker British 2 - 172 (10.5%)
Resigned Martin Edward POPE 11 Jul 2001 31 Oct 2001 Accountant British 0 - 4020 (50.0%)
Resigned Martin Rajan GOSWAMI 11 Jul 2001 28 Sep 2004 Commercial Director British 5 - 154 (20.0%)
Resigned Richard FREUDENSTEIN 02 May 2001 30 Jul 2002 Chief Operating Officer Australian 0 - 223 (13.6%)
Resigned David Ian Anthony BROOK 02 May 2001 16 Oct 2002 Director British 0 - 92 (22.2%)
Resigned David Richard Alexander, Sir SCOTT 02 May 2001 30 Apr 2004 Director British 0 - 416 (14.6%)
Resigned Trevor James EAST 02 May 2001 06 Jul 2005 Deputy Managing Director Sky S British 10 - 1911 (37.9%)
Resigned Christopher West STODDART 02 May 2001 31 Jan 2003 Company Director British 0 - 184 (22.2%)
Resigned Ian Christopher HOGG 14 Dec 1999 30 Sep 2004 Project Manager British 0 - 3911 (28.2%)
Resigned HALLMARK SECRETARIES LIMITED 14 Dec 1999 14 Dec 1999 0 - 87774057 (46.2%)
Resigned HALLMARK SECRETARIES LIMITED 14 Dec 1999 14 Dec 1999 0 - 18093 (51.7%)
Resigned Ian Richard PENROSE 14 Dec 1999 13 Dec 2005 Director British 4 - 8634 (37.8%)
Number of active directors: 4
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
2015-12-142014-12-142013-12-142012-12-142011-12-14
ATTHERACES HOLDINGS LTDORDINARY50,001
100%
50,001
100%
50,001
100%
50,001
100%
50,000
100.0%
ATTHERACES (UK) LTDORDINARY0
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
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