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SPHERE ENTERTAINMENT LIMITED

Company number 02913930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
11 Apr 2024 PSC04 Change of details for Mrs Elizabeth Taylor as a person with significant control on 11 April 2024
11 Apr 2024 PSC04 Change of details for Mr Andrew John Taylor as a person with significant control on 11 April 2024
16 Jan 2024 AD01 Registered office address changed from 16 Dalmore Road London SE21 8HB England to The Bridge House Bisham Road Marlow SL7 1RP on 16 January 2024
16 Jan 2024 TM02 Termination of appointment of Stephen Harry Pennington as a secretary on 16 January 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 MR04 Satisfaction of charge 029139300002 in full
21 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 AD01 Registered office address changed from 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021
01 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 Oct 2016 MR01 Registration of charge 029139300002, created on 6 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,250,000