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 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
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 |