MATCHROOM SPORT LIMITED

Company summary

Company number: 01630824
Status: ACTIVE
Incorporated / age: 23 April 198244 years
Registered office: Mascalls Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
Accounts due: 31 March 2027
Confirmation statement due: 27 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mascalls Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
Nature of business
Television programme production activities
Other sports activities
Previous company names
MATCHROOM LIMITED
BARRY HEARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Wendy Frances ACTIVE	Secretary	30 Apr 2021				Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
DAWSON, Stephen James ACTIVE	Director			England	November 1959	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
FRAZER, Emily Louise ACTIVE	Director	01 Jul 2023		England	May 1990	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom
GODDING, Catherine Louise ACTIVE	Director	01 Jan 2010		United Kingdom	November 1976	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
HEARN, Edward John ACTIVE	Director	08 Jun 2004		Monaco	June 1979	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
PALMER, Shaun Antony ACTIVE	Director	01 Jul 2023		United Kingdom	August 1987	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom
PORTER, Matthew Richard ACTIVE	Director	01 Jul 2013		United Kingdom	January 1980	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
SIMMONDS, Melanie Jane ACTIVE	Director	01 Jul 2023		England	February 1986	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom
SMITH, Frank John ACTIVE	Director	01 Jan 2019		England	July 1992	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
DAWSON, Stephen James RESIGNED	Secretary		30 Apr 2021			Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
DAVIS, Steve RESIGNED	Director		31 Aug 1992		August 1957	Stondon Place, Stondon Massey, Brentwood, Essex, CM15 0LG
FOWLER, Robert E RESIGNED	Director	01 Apr 2001	14 Mar 2002		February 1959	Kingsmoor, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JB
HEARN, Barry Maurice William RESIGNED	Director		30 Apr 2021	United Kingdom	June 1948	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
KING, Frederick Albert RESIGNED	Director		31 Aug 1995		October 1938	7 Saint Charles Road, Brentwood, Essex, CM14 4TS
MORGAN, Giles RESIGNED	Director	01 Jul 2023	30 Jun 2024	England	May 1971	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom
OUIN, Charles Nigel RESIGNED	Director		21 Oct 1994		April 1948	3 Dorlcote Road, London, SW18 3RT
SLIPPER, Oliver Michael RESIGNED	Director	07 May 2024	11 Jun 2026	England	March 1976	Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom
WARNER, David Roger RESIGNED	Director	01 Jan 2001	31 Mar 2002		October 1946	Snapmill Romden Road, Matltmans Hill, Smarden, Kent, TN27 8RF

BARKER, Wendy Frances ACTIVE
Role: Secretary
Appointed on: 30 Apr 2021
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ

DAWSON, Stephen James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1959
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ

FRAZER, Emily Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: May 1990
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom

GODDING, Catherine Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ

HEARN, Edward John ACTIVE
Role: Director
Appointed on: 08 Jun 2004
Country of Residence: Monaco
Date of birth: June 1979
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ

PALMER, Shaun Antony ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom

PORTER, Matthew Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ

SIMMONDS, Melanie Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1986
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom

SMITH, Frank John ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: July 1992
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ

DAWSON, Stephen James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2021
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ

DAVIS, Steve RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: August 1957
Address: Stondon Place, Stondon Massey, Brentwood, Essex, CM15 0LG

FOWLER, Robert E RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 14 Mar 2002
Date of birth: February 1959
Address: Kingsmoor, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JB

HEARN, Barry Maurice William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ

KING, Frederick Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: October 1938
Address: 7 Saint Charles Road, Brentwood, Essex, CM14 4TS

MORGAN, Giles RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1971
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom

OUIN, Charles Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: April 1948
Address: 3 Dorlcote Road, London, SW18 3RT

SLIPPER, Oliver Michael RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 11 Jun 2026
Country of Residence: England
Date of birth: March 1976
Address: Mascalls, Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ, United Kingdom

WARNER, David Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2002
Date of birth: October 1946
Address: Snapmill Romden Road, Matltmans Hill, Smarden, Kent, TN27 8RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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