This company is commonly known as Sphere Entertainment Limited. The company was founded 30 years ago and was given the registration number 02913930. The firm's registered office is in . You can find them at 36 Bridle Lane, London, , . This company's SIC code is 70221 - Financial management.
| Name | : | SPHERE ENTERTAINMENT LIMITED |
|---|---|---|
| Company Number | : | 02913930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Bridle Lane, London, W1F 9BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kimble Brook House, Brookside Lane, Little Kimble, Aylesbury, HP17 0UF | Director | 16 April 2002 | Active |
| Darbys, Church Road Cookham, Maidenhead, SL6 9PR | Director | 24 January 2000 | Active |
| The Bridge House Bisham Road, Marlow, SL7 1RP | Director | 13 April 1994 | Active |
| The Bridge House Bisham Road, Marlow, SL7 1RP | Director | 01 January 1997 | Active |
| 96a, Shirland Road, London, United Kingdom, W9 2EQ | Secretary | 01 August 2006 | Active |
| 76 Marsworth Avenue, Pinner, HA5 4TT | Secretary | 13 April 1994 | Active |
| 16, Dalmore Road, London, England, SE21 8HB | Secretary | 07 April 2016 | Active |
| 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR | Secretary | 09 December 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 29 March 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 29 March 1994 | Active |
| Woodlands, Strande Lane, Cookham, Maidenhead, SL6 9DN | Director | 04 November 1999 | Active |
| 13a Spittal Street, Marlow, SL7 3HJ | Director | 25 September 1999 | Active |
| Flat 4, 25 West Street, Marlow, SL7 2LS | Director | 04 January 2000 | Active |
| The Old School House, Bovington Green, Marlow, SL7 2JH | Director | 13 April 1994 | Active |
| The Bridge House, Marlow Road, Marlow, SL7 1RP | Director | 01 September 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 29 March 1994 | Active |
| Mr Andrew John Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bridge House, Bisham Road, Marlow, England, SL7 1RP |
| Nature of control | : |
|
| Mrs Elizabeth Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bridge House, Bisham Road, Marlow, England, SL7 1RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-11 | Officers | Appoint person secretary company with name date. | Download |
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