Introduction
Watch Company
S
SPHERE ABACUS LTD
SPHERE ABACUS LTD is an active company incorporated on 10 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPHERE ABACUS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12451984
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
ABACUS MEDIA RIGHTS LIMITED
From: 9 March 2020To: 22 November 2024
HUK 97 LIMITED
From: 10 February 2020To: 9 March 2020
Address
112 Clerkenwell Road London, EC1M 5SA,
Previous Addresses
2 John Street London WC1N 2ES England
From: 26 May 2020To: 26 March 2025
80 New Bond Street London W1S 1SB England
From: 10 February 2020To: 26 May 2020
43 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
18
Officers
3
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
DUBÉ, Bruno
ActiveBoul Saint-Laurent, MontréalH2W 2R2
Born November 1963
Director
Appointed 30 Aug 2024
DUBÉ, Bruno
Boul Saint-Laurent, MontréalH2W 2R2
Born November 1963
Director
30 Aug 2024
Active
FORD, Jonathan Patrick
ActiveClerkenwell Road, LondonEC1M 5SA
Born July 1974
Director
Appointed 01 May 2025
FORD, Jonathan Patrick
Clerkenwell Road, LondonEC1M 5SA
Born July 1974
Director
01 May 2025
Active
MCCATHIE, Tobias Leslie
ActiveClerkenwell Road, LondonEC1M 5SA
Born January 1980
Director
Appointed 01 May 2025
MCCATHIE, Tobias Leslie
Clerkenwell Road, LondonEC1M 5SA
Born January 1980
Director
01 May 2025
Active
LOCKHART-ROSS, Inca
ResignedJohn Street, LondonWC1N 2ES
Secretary
Appointed 10 Feb 2020
Resigned 30 Aug 2024
LOCKHART-ROSS, Inca
John Street, LondonWC1N 2ES
Secretary
10 Feb 2020
Resigned 30 Aug 2024
Resigned
DESBIENS, Thomas
ResignedRue Saint-Jacques, Montréal
Born January 1971
Director
Appointed 30 Aug 2024
Resigned 01 May 2025
DESBIENS, Thomas
Rue Saint-Jacques, Montréal
Born January 1971
Director
30 Aug 2024
Resigned 01 May 2025
Resigned
FORD, Jonathan Patrick
ResignedJohn Street, LondonWC1N 2ES
Born July 1974
Director
Appointed 20 Mar 2020
Resigned 30 Aug 2024
FORD, Jonathan Patrick
John Street, LondonWC1N 2ES
Born July 1974
Director
20 Mar 2020
Resigned 30 Aug 2024
Resigned
FOSTER, Henry William
ResignedNew Bond Street, LondonW1S 1SB
Born May 1979
Director
Appointed 10 Feb 2020
Resigned 06 Mar 2020
FOSTER, Henry William
New Bond Street, LondonW1S 1SB
Born May 1979
Director
10 Feb 2020
Resigned 06 Mar 2020
Resigned
HOWARD, Laurence Gerard
ResignedJohn Street, LondonWC1N 2ES
Born February 1974
Director
Appointed 20 Mar 2020
Resigned 30 Aug 2024
HOWARD, Laurence Gerard
John Street, LondonWC1N 2ES
Born February 1974
Director
20 Mar 2020
Resigned 30 Aug 2024
Resigned
LYON, Martin Andrew
ResignedNew Bond Street, LondonW1S 1SB
Born March 1975
Director
Appointed 20 Mar 2020
Resigned 30 Aug 2024
LYON, Martin Andrew
New Bond Street, LondonW1S 1SB
Born March 1975
Director
20 Mar 2020
Resigned 30 Aug 2024
Resigned
MCGOWAN, Paul Patrick
ResignedJohn Street, LondonWC1N 2ES
Born January 1962
Director
Appointed 06 Mar 2020
Resigned 30 Aug 2024
MCGOWAN, Paul Patrick
John Street, LondonWC1N 2ES
Born January 1962
Director
06 Mar 2020
Resigned 30 Aug 2024
Resigned
PRICE, Robert
ResignedJohn Street, LondonWC1N 2ES
Born April 1968
Director
Appointed 04 Oct 2022
Resigned 30 Aug 2024
PRICE, Robert
John Street, LondonWC1N 2ES
Born April 1968
Director
04 Oct 2022
Resigned 30 Aug 2024
Resigned
ROZON, Denis
ResignedBoul. Saint-Laurent, MontréalH2W 2R2
Born October 1962
Director
Appointed 30 Aug 2024
Resigned 01 May 2025
ROZON, Denis
Boul. Saint-Laurent, MontréalH2W 2R2
Born October 1962
Director
30 Aug 2024
Resigned 01 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sphere Media Uk Ltd
ActiveGodstow Court, OxfordOX2 0JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Sphere Media Uk Ltd
Godstow Court, OxfordOX2 0JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Beak Street, LondonW1F 9RJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jan 2021
Ceased 30 Aug 2024
Trinity Pictures Distribution Limited
Beak Street, LondonW1F 9RJ
Ownership of shares 75 to 100 percent
11 Jan 2021
Ceased 30 Aug 2024
Ceased
Olympus Avenue, Leamington SpaCV34 6BF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2020
Ceased 11 Jan 2021
Amcomri Media Group Limited
Olympus Avenue, Leamington SpaCV34 6BF
Ownership of shares 75 to 100 percent
06 Mar 2020
Ceased 11 Jan 2021
Ceased
Hilco Capital Limited
CeasedNew Bond Street, LondonW1S 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ceased 06 Mar 2020
Hilco Capital Limited
New Bond Street, LondonW1S 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Ceased 06 Mar 2020
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 May 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
22 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2024
11 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
8 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2023
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
9 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2021
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021
7 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2021
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2020
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2020
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
9 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2020