SPHERE ENTERTAINMENT LIMITED - MARLOW


Company Profile Company Filings

Overview

SPHERE ENTERTAINMENT LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
SPHERE ENTERTAINMENT LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02913930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPHERE ENTERTAINMENT LIMITED - MARLOW

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BRIDGE HOUSE
MARLOW
SL7 1RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH TAYLOR Apr 1950 British Director 1997-01-01 CURRENT
MR ANDREW JOHN TAYLOR Feb 1950 British Director 1994-04-13 CURRENT
MR CHRISTOPHER GEOFFREY AMBLER Sep 1951 British Director 2002-04-16 CURRENT
AKY NAJEEB May 1959 British Director 2000-01-24 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-03-29 UNTIL 1994-04-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-03-29 UNTIL 1994-04-13 RESIGNED
MR TIMOTHY SANDERSON WILSON Mar 1972 British Director 1999-09-01 UNTIL 2007-01-31 RESIGNED
AKY NAJEEB May 1959 British Director 1994-04-13 UNTIL 1997-01-01 RESIGNED
CHRISTOPHER DUNSTAN MAHER Jan 1969 British Director 2000-01-04 UNTIL 2001-07-18 RESIGNED
MR PAUL WILLIAM LITTLE Oct 1974 British Director 1999-09-25 UNTIL 2002-04-22 RESIGNED
JEREMY PHILIP HAMPDEN DRAYTON Oct 1974 British Director 1999-11-04 UNTIL 2003-11-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-03-29 UNTIL 1994-04-13 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 1994-12-09 UNTIL 2006-08-01 RESIGNED
MR STEPHEN HARRY PENNINGTON Secretary 2016-04-07 UNTIL 2024-01-16 RESIGNED
MICHAEL DAVID MILLER Jun 1960 British Secretary 1994-04-13 UNTIL 1994-12-09 RESIGNED
MRS SHARON EVELYN ATALAY Feb 1963 British Secretary 2006-08-01 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Taylor 2016-04-06 2/1950 Marlow   Ownership of shares 25 to 50 percent
Mrs Elizabeth Taylor 2016-04-06 4/1950 Marlow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.I.R.-EDEL RECORDING STUDIOS LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
A.I.R EDEL ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FOCUS BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
HELLOWEEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CLOUD 9 SCREEN ENTERTAINMENT LIMITED WORTHING Active MICRO ENTITY 59113 - Television programme production activities
CUMULUS DISTRIBUTION LIMITED WORTHING Active MICRO ENTITY 59133 - Television programme distribution activities
THE INN ON THE GREEN LIMITED COOKHAM DEAN ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NOBLE STAR ENTERPRISES LIMITED HARROW ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
HENRY SANDERSON HOMES LIMITED MARLOW Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SPHERE RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE SANCTUM LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CONCEPT VENUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE SHIP LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
29 OLD BURLINGTON LONDON LIMITED EASTLEIGH Dissolved... SMALL 56101 - Licensed restaurants
HENRY SANDERSON INTERIORS LTD MARLOW UNITED KINGDOM Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GLOBAL MERCHANDISING SERVICES LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HENRY SANDERSON & CO LIMITED MARLOW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JACQUES ENZO LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TEMPLAR BROOKS LTD MARLOW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Sphere Entertainment Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £425,746 Cash £4,857,907 equity
Sphere Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £4,912,326 equity
Sphere Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £862,701 Cash £4,915,500 equity
Sphere Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £4,637,387 equity
Sphere Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £4,184,478 equity
Sphere Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £3,410,837 equity
Sphere Entertainment Limited - Accounts to registrar - small 16.3d 2017-09-26 31-12-2016 £2,642,361 equity
Sphere Entertainment Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £2,298,317 equity
Sphere Entertainment Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £173 Cash £2,341,501 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE LODGE CARE HOME LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SEAN WHEELER CONSULTING LTD MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management