SPHERE ENTERTAINMENT LIMITED

SPHERE ENTERTAINMENT LIMITED is an active private limited company, incorporated on 29 March 1994. The nature of the business includes Financial management and one other classification. The company's registered office is on Bisham Road, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPHERE ENTERTAINMENT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE BRIDGE HOUSE
Address Line 2	BISHAM ROAD
Post Town	MARLOW
Country	ENGLAND
Postcode	SL7 1RP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SPHERE ENTERTAINMENT LIMITED

Directors

(The company's officers)

MR CHRISTOPHER GEOFFREY AMBLER

(~72 year old British national)

KIMBLE BROOK HOUSE, BROOKSIDE LANE, LITTLE KIMBLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 0UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2002

AKY NAJEEB

(~64 year old British national)

DARBYS, CHURCH ROAD COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2000

MR ANDREW JOHN TAYLOR

(~74 year old British national)

THE BRIDGE HOUSE BISHAM ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1RP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/1994

MRS ELIZABETH TAYLOR

(~74 year old British national)

THE BRIDGE HOUSE BISHAM ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1RP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/1997

Shareholders

(Persons of Significant Control)

Mr Andrew John Taylor

(~74 year old British national)

The Bridge House, Bisham Road, Marlow, SL7 1RP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Elizabeth Taylor

(~74 year old British national)

The Bridge House, Bisham Road, Marlow, SL7 1RP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A. SMITH ENTERPRISES LIMITED

MR ANDREW JOHN TAYLOR

A. SMITH HOLDINGS LIMITED

MR ANDREW JOHN TAYLOR

A. SMITH MANAGEMENT LIMITED

MR ANDREW JOHN TAYLOR

ACES HIGH ENERGY DRINKS LIMITED

MR ANDREW JOHN TAYLOR

AMBLER MARKETING SERVICES LIMITED

MR CHRISTOPHER GEOFFREY AMBLER

BL TOURING LTD

MR ANDREW JOHN TAYLOR

BLACK MACHINE LIMITED

MR ANDREW JOHN TAYLOR

C. BURR ENTERPRISES LIMITED

MR ANDREW JOHN TAYLOR

CAERDAV FLIGHT TRAINING LIMITED

MR ANDREW JOHN TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)