{
  "company_number": "01636441",
  "name": "Sphere Consolidated Holdings U.K. Limited",
  "url": "/company/01636441",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1982-05-18",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    },
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 1274204,
    "url": "/address/1274204",
    "line1": "STABLE 6",
    "line2": "STABLE ROAD",
    "post_town": "COLCHESTER",
    "county": "ESSEX",
    "country": "",
    "postcode": "CO2 7GL"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441",
  "previous_names": [],
  "care_of": "THOMPSON SMITH AND PUXON",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzQ3NDg2MDM4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-06-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzQyNTU4MjY0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-06-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzM4MjYwNjYyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzM1MzM3NjM5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzMwNjIxNTM4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzI3ODkyNTI1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzIzODgwNzIxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-06-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzIwNjQyODAzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-05-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzE3NTU3NzgxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzE1MTgzMDAwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzEyNjAyMjMwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-06-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzEwMjI3ODYxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-06-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzA4MDQzNjk1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzA2MDAyNTg2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzAzOTg3NTI5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MzAxODUzNDQ1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MjAzNzgzNDQxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MjAwNzE4NzYyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-07-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTgyNzYyMDYwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-07-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTYzODQ2NzIyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-07-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTIzNzkwODMxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-05-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/NDE4OTczNThhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-05-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTEwMzE3MDRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/NjUwNzk2MjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-04-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/ODgxMjU3NjVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTI0NzM0ODI1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-04-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTg5MTQ0NTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-07-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MjcxMDY3OTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-31",
        "filing_date": "1997-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/1996-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTUzMzg0NzFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-31",
        "filing_date": "1996-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/1995-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTM2NTAzNzhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-12-31",
        "filing_date": "1995-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01636441/accounts/1994-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTQ3MjQ3NTY3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-12-31",
        "filing_date": "1994-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1993-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/OTUxMDM5MTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-12-31",
        "filing_date": "1993-04-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1992-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/NzA2MTU3NTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-12-31",
        "filing_date": "1992-04-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1991-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTA0NzE2OTE1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-12-31",
        "filing_date": "1991-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1990-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/ODc5MTU5MDJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-12-31",
        "filing_date": "1990-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1989-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/NDI1MTY3NDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-12-31",
        "filing_date": "1990-01-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1988-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/OTQwMzg3MDRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-12-31",
        "filing_date": "1988-07-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1987-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTA5MjU5NTc4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-07-31",
        "filing_date": "1987-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1987-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/NDIzNjgxNTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-07-31",
        "filing_date": "1987-07-14",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/01636441/accounts/1986-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history/MTIzODc4MTM1YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01636441/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-04",
    "last_made_up": "2025-11-20"
  },
  "officers": [],
  "psc": [
    {
      "name": "Ms Marie-Jose Persenda",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3090379",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-08-01",
      "ceased_on": "2024-12-03",
      "nationality": "French",
      "country_of_residence": "France",
      "source": "snapshot"
    },
    {
      "name": "Mr John Andre Persenda",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2350668",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-12-03",
      "nationality": "French,",
      "country_of_residence": "France",
      "source": "snapshot"
    },
    {
      "name": "Mr Axel Bonnassies",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/567521",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2024-12-03",
      "ceased_on": null,
      "nationality": "French",
      "country_of_residence": "France",
      "source": "snapshot"
    },
    {
      "name": "Mr Cédric Lépéé",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1045183",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2024-12-03",
      "ceased_on": null,
      "nationality": "French",
      "country_of_residence": "France",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}