SPHEREVISION LIMITED - SURBITON
Company Profile | Company Filings |
Overview
SPHEREVISION LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
SPHEREVISION LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10889965. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SPHEREVISION LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10889965. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SPHEREVISION LIMITED - SURBITON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
308 EWELL ROAD
SURBITON
KT6 7AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMMERSIVE PRODUCTIONS LIMITED (until 28/12/2017)
IMMERSIVE PRODUCTIONS LIMITED (until 28/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES LLOYD | Jan 1952 | British | Director | 2018-03-01 | CURRENT |
MR JON GRAHAM BOYCE | Aug 1956 | British | Director | 2018-03-01 | CURRENT |
MR RICHARD DOUGLAS MORGAN | Sep 1950 | British | Director | 2017-07-31 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen James Lloyd | 2019-12-20 | 1/1952 | Surbiton | Ownership of shares 75 to 100 percent |
Transmission (Tx) Limited | 2018-03-01 - 2019-12-20 | Shepperton | Ownership of shares 75 to 100 percent | |
Mr Richard Douglas Morgan | 2017-07-31 - 2018-03-01 | 9/1950 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPHEREVISION_LIMITED - Accounts | 2023-08-12 | 31-12-2022 | £10,581 equity |
SPHEREVISION_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £12,633 equity |
Spherevision Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-15 | 31-12-2020 | £5,253 Cash £1,323 equity |
Spherevision Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-03 | 31-12-2019 | £1,191 equity |
Dormant Company Accounts - SPHEREVISION LIMITED | 2019-11-07 | 31-03-2019 | £100 Cash £100 equity |
Dormant Company Accounts - SPHEREVISION LIMITED | 2018-12-14 | 31-03-2018 | £100 Cash £100 equity |