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Sphere Entertainment Limited

Sphere Entertainment Limited is an active company incorporated on 29 March 1994 with the registered office located in Peterborough, Lincolnshire. Sphere Entertainment Limited was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
02913930
Private limited company
Age
31 years
Incorporated 29 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Eleveneleven Business Management Ltd Eventus
Sunderland Road
Market Deeping
PE6 8FD
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was The Bridge House Bisham Road Marlow SL7 1RP England
Telephone
01483 494695
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in UK • Born in Apr 1950
Director • British • Lives in UK • Born in Feb 1950
Director • British • Lives in UK • Born in May 1959
Sphere Entertainment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambler Marketing Services Limited
Mr Christopher Geoffrey Ambler is a mutual person.
Active
The INN On The Green Limited
Andrew John Taylor and Elizabeth Taylor are mutual people.
Active
Iotg Holdings Limited
Andrew John Taylor and Elizabeth Taylor are mutual people.
Active
Sphere Entertainment Holdings Limited
Andrew John Taylor and Elizabeth Taylor are mutual people.
Active
Focus Business Management Limited
Andrew John Taylor is a mutual person.
Active
Sanctuary Management Productions Limited
Andrew John Taylor is a mutual person.
Active
A. Smith Enterprises Limited
Andrew John Taylor is a mutual person.
Active
S. Harris Enterprises Limited
Andrew John Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Increased by £656.96K (+154%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£4.96M
Decreased by £169.31K (-3%)
Total Liabilities
-£337.88K
Increased by £68.46K (+25%)
Net Assets
£4.62M
Decreased by £237.77K (-5%)
Debt Ratio (%)
7%
Increased by 1.56% (+30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Apr 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Sphere Entertainment Holdings Limited (PSC) Appointed
10 Months Ago on 24 Dec 2024
Elizabeth Taylor (PSC) Resigned
10 Months Ago on 24 Dec 2024
Andrew John Taylor (PSC) Resigned
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mrs Elizabeth Taylor (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Andrew John Taylor (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 5 Apr 2025
Registered office address changed from The Bridge House Bisham Road Marlow SL7 1RP England to C/O Eleveneleven Business Management Ltd Eventus Sunderland Road Market Deeping PE6 8FD on 3 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Cessation of Andrew John Taylor as a person with significant control on 24 December 2024
Submitted on 8 Jan 2025
Notification of Sphere Entertainment Holdings Limited as a person with significant control on 24 December 2024
Submitted on 8 Jan 2025
Cessation of Elizabeth Taylor as a person with significant control on 24 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 Apr 2024
Change of details for Mr Andrew John Taylor as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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