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"https://find-and-update.company-information.service.gov.uk/company/SC015046/filing-history/OTkwNTYyNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC015046/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC015046/filing-history/MTgyMDE3MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC015046/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC015046/filing-history/MTM2MDcyNzQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-06-08", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/SC015046/filing-history/OTQ1MTU0MzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC015046/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "BLAKE, Nicola Ann", "person_url": "/person/6317191", "role": "director", "appointed_on": "2021-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:42:08+00:00" }, { "name": "HELLER, Andrew Robert", "person_url": "/person/6316849", "role": "secretary", "appointed_on": "2000-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:42:04+00:00" }, { "name": "HELLER, Andrew Robert", "person_url": "/person/6316849", "role": "director", "appointed_on": "1999-12-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:43:03+00:00" }, { "name": "HELLER, John Alexander", "person_url": "/person/5640792", "role": "director", "appointed_on": "1999-12-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:43:03+00:00" }, { "name": "HELLER, Morven, Lady", "person_url": "/person/6317010", "role": "director", "appointed_on": "1989-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:35:18+00:00" } ], "psc": [ { "name": "Sir Michael Aron Heller", "kind": "individual-person-with-significant-control", "person_url": "/person/3316173", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-01-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Nfl Property Co Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05268165", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }