Magic Sphere Ltd.

Company Name	Magic Sphere Ltd.
Company Status	Active
Company Number	03026725
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Andonis Violaris
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 February 1995(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	15 Fryatt Road London N17 7BH

Director Name	Mr Adam Denis John Violaris
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Musician, Composer, Performer, Music Producer.
Country of Residence	England
Correspondence Address	15 Fryatt Road London N17 7BH

Director Name	Ms Eleni Joan Violaris
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Musician, Composer, Performer, Music Producer.
Country of Residence	England
Correspondence Address	15 Fryatt Road London N17 7BH

Secretary Name	Ms Eleni Joan Violaris
Status	Current
Appointed	20 June 2015(20 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	15 Fryatt Road London N17 7BH

Secretary Name	Mr Koullis Kyriacou
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	74 Tytherton Road London N19 4QA

Contact

Website	www.magicsphere.com
Email address	[email protected]

Location

Registered Address	15 Fryatt Road London N17 7BH
Region	London
Constituency	Tottenham
County	Greater London
Ward	White Hart Lane
Built Up Area	Greater London

Shareholders

100 at £1	Mr Andonis Violaris 100.00% Ordinary

Accounts

Latest Accounts	28 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

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

Magic Sphere Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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