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 - SURBITON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN AVN LTD SURBITON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TRANSMISSION (TX) LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
VISION TRADING LIMITED SURREY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
2STV LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TX IMMERSIVE LIMITED SURREY Dissolved... DORMANT 62090 - Other information technology service activities
INTEGRATION INTEGRITY LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
VISION CHARITY LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGENTFIELD PRODUCTIONS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THANK EVANS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVERY SENSE LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACTIONLINE RESEARCH AND TRAINING LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
Q4 MANAGEMENT LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TX DIGITAL LIMITED SURBITON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
TACTICAL SURVEY SYSTEMS LIMITED SURBITON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TACTICAL SURVEY GROUP LIMITED SURBITON ENGLAND Active DORMANT 74990 - Non-trading company
POINTLESS SOFTWARE LIMITED SURBITON ENGLAND Active DORMANT 62090 - Other information technology service activities
POINTFUSE LIMITED MAIDENHEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 90030 - Artistic creation
THE FAVOURITE MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
FAST TRACK TO SELF CARE LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUFF RESPECT LIMITED SURBITON ENGLAND Active DORMANT 74990 - Non-trading company
OAKDENE HOTELS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OAKDENE HOLDINGS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NRG CONSTRUCTION (UK) LTD SURBITON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
NEW YORK INVESTMENT PROPERTY LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANCEPS SOLUTIONS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EGLANTINE LIMITED SURBITON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKGIS LTD SURBITON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
MAHASIMHAYA (UK) LIMITED SURBITON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
SOFTSERVEGELATO LTD SURBITON UNITED KINGDOM Active NO ACCOUNTS FILED 10520 - Manufacture of ice cream