Sphere Entertainment Limited

Active02913930 Private limited company
Incorporated
29 March 1994 (32 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Address
C/o Eleveneleven Business Management Ltd Eventus
Sunderland Road
Market Deeping
PE6 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2000
British
Born May 1959 (67)
Director · Appointed 1 January 1997
British
Born April 1950 (76)
Director · Appointed 13 April 1994
British
Born February 1950 (76)
Officer history (13 former)
12 November 2025
Resigned Ambler, Christopher Geoffrey as Director
16 January 2024
Resigned Pennington, Stephen Harry as Secretary
7 April 2016
Appointed Pennington, Stephen Harry as Secretary
7 April 2016
Resigned Atalay, Sharon Evelyn as Secretary
31 January 2007
Resigned Wilson, Timothy Sanderson as Director
1 August 2006
Resigned Standing, Sarah Elizabeth Anne as Secretary
1 August 2006
Appointed Atalay, Sharon Evelyn as Secretary
30 November 2003
Resigned Drayton, Jeremy Philip Hampden as Director
22 April 2002
Resigned Little, Paul William as Director
16 April 2002
Appointed Ambler, Christopher Geoffrey as Director
18 July 2001
Resigned Maher, Christopher Dunstan as Director
24 January 2000
Appointed Najeeb, Aky as Director
4 January 2000
Appointed Maher, Christopher Dunstan as Director
4 November 1999
Appointed Drayton, Jeremy Philip Hampden as Director
25 September 1999
Appointed Little, Paul William as Director
1 September 1999
Appointed Wilson, Timothy Sanderson as Director
1 January 1997
Appointed Taylor, Elizabeth as Director
1 January 1997
Resigned Najeeb, Aky as Director
9 December 1994
Appointed Standing, Sarah Elizabeth Anne as Secretary
9 December 1994
Resigned Miller, Michael David as Secretary
13 April 1994
Appointed Taylor, Andrew John as Director
13 April 1994
Appointed Miller, Michael David as Secretary
13 April 1994
Appointed Najeeb, Aky as Director
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
29 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16134482
Former controllers (2)
24 December 2024
Ceased Andrew John Taylor — Owns 25–50% of shares
24 December 2024
Ceased Elizabeth Taylor — Owns 25–50% of shares

Financials

Net Assets
£3,635,577
Cash
£1,287,647
Employees
7
Debt Ratio
16%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,637,387 £4,915,500 £4,912,326 £4,620,138 £3,635,577
Balance sheet detail
202420232022202120202019
Fixed Assets£963,486£946,408£991,976£957,891£938,302
Current Assets£3,381,911£4,011,608£4,457,508£4,935,121£3,955,337
Debtors£2,094,264£2,928,903£4,457,508£4,072,420£3,935,944
Cash£1,287,647£1,082,705£0£862,701
Creditors (< 1 year)£709,904£336,034£248,667£516,719£966,557£247,878
Net Current Assets£2,672,007£3,675,574£3,940,789£3,968,564£3,707,459
Net Assets£3,635,577£4,620,138£4,912,326£4,915,500£4,637,387
Shareholder Funds£3,635,577£4,620,138£4,912,326£4,915,500£4,637,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates29 March 2026
8 December 2025Total exemption full accounts31 December 2024
13 November 2025Termination of appointment of a director
5 April 2025Confirmation statement with no updates29 March 2025
3 February 2025Registered office address changed
Show all recent filings

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