SPHERE ENTERTAINMENT LIMITED
A J TAYLOR ENTERPRISES LIMITED NUAGE LICENSING LIMITED

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 02913930
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 029139300002, created on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPHERE ENTERTAINMENT LIMITED are www.sphereentertainment.co.uk, and www.sphere-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Sphere Entertainment Limited is a Private Limited Company. The company registration number is 02913930. Sphere Entertainment Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Sphere Entertainment Limited is 36 Bridle Lane London W1f 9bz. . PENNINGTON, Stephen Harry is a Secretary of the company. AMBLER, Christopher Geoffrey is a Director of the company. NAJEEB, Aky is a Director of the company. TAYLOR, Andrew John is a Director of the company. TAYLOR, Elizabeth is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. Secretary MILLER, Michael David has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRAYTON, Jeremy Philip Hampden has been resigned. Director LITTLE, Paul William has been resigned. Director MAHER, Christopher Dunstan has been resigned. Director NAJEEB, Aky has been resigned. Director WILSON, Timothy Sanderson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PENNINGTON, Stephen Harry
Appointed Date: 07 April 2016
Director
AMBLER, Christopher Geoffrey
Appointed Date: 16 April 2002
74 years old
Director
NAJEEB, Aky
Appointed Date: 24 January 2000
66 years old
Director
TAYLOR, Andrew John
Appointed Date: 13 April 1994
75 years old
Director
TAYLOR, Elizabeth
Appointed Date: 01 January 1997
75 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 07 April 2016
Appointed Date: 01 August 2006
Secretary
MILLER, Michael David
Resigned: 09 December 1994
Appointed Date: 13 April 1994
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 01 August 2006
Appointed Date: 09 December 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1994
Appointed Date: 29 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 April 1994
Appointed Date: 29 March 1994
35 years old
Director
DRAYTON, Jeremy Philip Hampden
Resigned: 30 November 2003
Appointed Date: 04 November 1999
51 years old
Director
LITTLE, Paul William
Resigned: 22 April 2002
Appointed Date: 25 September 1999
51 years old
Director
MAHER, Christopher Dunstan
Resigned: 18 July 2001
Appointed Date: 04 January 2000
56 years old
Director
NAJEEB, Aky
Resigned: 01 January 1997
Appointed Date: 13 April 1994
66 years old
Director
WILSON, Timothy Sanderson
Resigned: 31 January 2007
Appointed Date: 01 September 1999
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1994
Appointed Date: 29 March 1994

Persons With Significant Control

Mrs Elizabeth Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERE ENTERTAINMENT LIMITED Events

09 Apr 2017
Confirmation statement made on 29 March 2017 with updates
13 Oct 2016
Registration of charge 029139300002, created on 6 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,250,000
11 Apr 2016
Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
...
... and 101 more events
03 Oct 1994
Secretary resigned;new secretary appointed;director resigned
03 Oct 1994
Registered office changed on 03/10/94 from: 33 crwys road cardiff CF2 4YF
03 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1994
Company name changed camvail LIMITED\certificate issued on 22/04/94
29 Mar 1994
Incorporation

SPHERE ENTERTAINMENT LIMITED Charges

6 October 2016
Charge code 0291 3930 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
16 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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