SPHERE ABACUS LTD

Company number 12451984

2 active persons with significant control / 0 active statements

Sphere Media Uk Ltd (Active)

• Correspondence address: C/O Rwk Goodman Llp, Godstow Court, 5 West Way, Oxford, England, OX2 0JG
• Notified on: 30 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 15711280
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Trinity Pictures Distribution Limited (Active)

• Correspondence address: 46/48, Beak Street, London, England, W1F 9RJ
• Notified on: 11 January 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 9219284
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Amcomri Media Group Limited (Ceased)

• Correspondence address: C/O: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Notified on: 6 March 2020
• Ceased on: 11 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12264536
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Hilco Capital Limited (Ceased)

• Correspondence address: 80 New Bond Street, London, England, W1S 1SB
• Notified on: 10 February 2020
• Ceased on: 6 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 3944915
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors