Company NameMagic Sphere Ltd.
Company StatusActive
Company Number03026725
CategoryPrivate Limited Company
Incorporation Date27 February 1995 (24 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Andonis Violaris
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address15 Fryatt Road
London
N17 7BH
Director NameMr Adam Denis John Violaris
Date of BirthFebruary 1990 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2015(20 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleMusician, Composer, Performer, Music Producer.
Country of ResidenceEngland
Correspondence Address15 Fryatt Road
London
N17 7BH
Director NameMs Eleni Joan Violaris
Date of BirthJanuary 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2015(20 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleMusician, Composer, Performer, Music Producer.
Country of ResidenceEngland
Correspondence Address15 Fryatt Road
London
N17 7BH
Secretary NameMs Eleni Joan Violaris
StatusCurrent
Appointed20 June 2015(20 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address15 Fryatt Road
London
N17 7BH
Secretary NameMr Koullis Kyriacou
NationalityBritish
StatusResigned
Appointed27 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address74 Tytherton Road
London
N19 4QA

Contact

Websitewww.magicsphere.com
Email address[email protected]

Location

Registered Address15 Fryatt Road
London
N17 7BH
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWhite Hart Lane
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Andonis Violaris
100.00%
Ordinary

Accounts

Latest Accounts28 June 2018 (1 year, 5 months ago)
Next Accounts Due28 March 2020 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 June

Returns

Latest Return27 February 2019 (9 months, 1 week ago)
Next Return Due12 March 2020 (3 months from now)

Filing History

21 March 2017Micro company accounts made up to 28 June 2016 (2 pages)
11 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
22 March 2016Accounts for a dormant company made up to 28 June 2015 (2 pages)
22 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(6 pages)
20 June 2015Appointment of Ms Eleni Joan Violaris as a secretary (2 pages)
20 June 2015Termination of appointment of Koullis Kyriacou as a secretary on 20 June 2015 (1 page)
20 June 2015Appointment of Ms Eleni Joan Violaris as a secretary on 20 June 2015 (2 pages)
20 May 2015Appointment of Ms Eleni Joan Violaris as a director on 19 May 2015 (2 pages)
20 May 2015Appointment of Mr Adam Denis John Violaris as a director on 19 May 2015 (2 pages)
25 March 2015Accounts for a dormant company made up to 28 June 2014 (2 pages)
25 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
20 March 2014Accounts for a dormant company made up to 28 June 2013 (2 pages)
20 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 March 2014Secretary's details changed for Mr Koullis Kyriacou on 20 March 2014 (1 page)
20 March 2014Registered office address changed from 15 Fryatt Road London N17 7BH England on 20 March 2014 (1 page)
20 March 2014Registered office address changed from 44a Ridge Road London N8 9LH on 20 March 2014 (1 page)
25 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
25 March 2013Register(s) moved to registered office address (1 page)
25 March 2013Accounts for a dormant company made up to 28 June 2012 (2 pages)
9 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
9 March 2012Register(s) moved to registered inspection location (1 page)
9 March 2012Register inspection address has been changed (1 page)
9 March 2012Accounts for a dormant company made up to 28 June 2011 (2 pages)
23 March 2011Accounts for a dormant company made up to 28 June 2010 (2 pages)
4 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
4 March 2011Director's details changed for Andonis Violaris on 27 February 2010 (2 pages)
6 April 2010Accounts for a dormant company made up to 28 June 2009 (2 pages)
15 April 2009Accounts for a dormant company made up to 28 June 2008 (2 pages)
15 April 2009Return made up to 27/02/09; full list of members (3 pages)
25 April 2008Accounts for a dormant company made up to 28 June 2007 (2 pages)
24 March 2008Return made up to 27/02/08; full list of members (3 pages)
24 April 2007Accounts for a dormant company made up to 28 June 2006 (1 page)
26 March 2007Return made up to 27/02/07; full list of members (2 pages)
26 April 2006Accounts for a dormant company made up to 28 June 2005 (1 page)
22 March 2006Return made up to 27/02/06; full list of members (2 pages)
3 May 2005Accounts for a dormant company made up to 28 June 2004 (1 page)
30 March 2005Return made up to 27/02/05; full list of members (6 pages)
29 March 2004Accounts for a dormant company made up to 28 June 2003 (1 page)
24 March 2004Return made up to 27/02/04; full list of members (6 pages)
26 April 2003Total exemption small company accounts made up to 28 June 2002 (3 pages)
25 March 2003Return made up to 27/02/03; full list of members (6 pages)
13 November 2002Accounts for a dormant company made up to 28 June 2001 (1 page)
13 November 2002Accounting reference date shortened from 28/02/02 to 28/06/01 (1 page)
25 March 2002Return made up to 27/02/02; full list of members (6 pages)
24 October 2001Accounts for a dormant company made up to 25 February 2001 (1 page)
21 March 2001Return made up to 27/02/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
16 March 2000Return made up to 27/02/00; full list of members (6 pages)
19 November 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
7 April 1999Return made up to 27/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
13 March 1998Return made up to 27/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
9 April 1997Return made up to 27/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 March 1996Return made up to 27/02/96; full list of members
  • 363(287) ‐ Registered office changed on 07/03/96
(6 pages)