SPHERE ABACUS LTD
Active - Accounts Filed
General Information
NAME
SPHERE ABACUS LTD
COMPANY NUMBER
12451984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2020
(4 years and 10 months old)
WEBSITE
abacusmediarights.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2020
22/11/2024
ABACUS MEDIA RIGHTS LIMITED
View all previous names
LONDON
WC1N 2ES
2 John Street
LONDON
WC1N 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ABACUS MEDIA RIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Denis Rozon (932287147) Appointed |
| 13/09/2024 | Inca Lockhart-Ross (926696878) has left the board |
Credit Risk Overview
Want to learn more about SPHERE ABACUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHERE ABACUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHERE ABACUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) 06/03/2020 - Present (4 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 90 Past: 299 |
View Report |
|
30/08/2024 - Present (3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Denis Rozon (932287147) Appointed |
| 13/09/2024 | Inca Lockhart-Ross (926696878) has left the board |
| 13/09/2024 | Martin Andrew Lyon (909229756) has left the board |
| 13/09/2024 | Laurence Gerard Howard (916511764) has left the board |
| 13/09/2024 | Robert Price (930077165) has left the board |
| 13/09/2024 | Jonathan Patrick Ford (926697306) has left the board |
| 13/09/2024 | New Board Member Bruno Dube (932705175) Appointed |
| 13/09/2024 | New Board Member Thomas Desbiens (932705215) Appointed |
| 13/09/2024 | New Board Member Denis Rozon (932705193) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Robert Price (930077165) Appointed |
| 20/09/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 01/04/2020 | Martin Andrew Lyon (926832372) has left the board |
| 01/04/2020 | Laurence Howard (926832345) has left the board |
| 01/04/2020 | New Board Member Laurence Gerard Howard (916511764) Appointed |
| 01/04/2020 | New Board Member Martin Andrew Lyon (909229756) Appointed |
| 24/03/2020 | New Board Member Martin Andrew Lyon (926832372) Appointed |
| 24/03/2020 | New Board Member Laurence Howard (926832345) Appointed |
| 24/03/2020 | New Board Member Jonathan Patrick Ford (926697306) Appointed |
| 12/03/2020 | Henry William Foster (916212223) has left the board |
| 12/03/2020 | New Board Member Paul McGowan (926795218) Appointed |
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