SYCO ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SYCO ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYCO ENTERTAINMENT LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: 07197993. The accounts status is FULL and accounts are next due on 31/12/2024.

SYCO ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9-13 ST. ANDREW STREET
LONDON
EC4A 3AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COWELL Oct 1959 British Director 2010-03-23 CURRENT
IAN ISAAC ROSENBLATT Nov 1959 British Director 2020-07-03 CURRENT
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2010-03-23 UNTIL 2019-04-09 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2010-03-22 UNTIL 2010-03-23 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2010-03-22 UNTIL 2010-03-23 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-03-22 UNTIL 2020-09-17 RESIGNED
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2010-03-23 UNTIL 2010-03-23 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2010-03-22 UNTIL 2010-03-23 RESIGNED
SIMON JENKINS British Secretary 2010-03-23 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syco Holdings Limited 2017-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sony Music Entertainment Uk Limited 2016-04-06 - 2020-09-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Millforth Limited 2016-04-06 - 2017-01-20 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSA PRODUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CONCORD COPYRIGHTS LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CREATION RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
COOMBE MUSIC INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DEDICATED LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CASABLANCA PRODUCTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DECONSTRUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
INDOLENT RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
CHEEKY RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MAIDMETAL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BLUE SKY MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 32200 - Manufacture of musical instruments
CRYSTAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LISSIE & COMPANY LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MAIDMETAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
ABOVE BOARD DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Syco_Entertainment_Limite - Accounts 2023-12-26 31-03-2023 £184,884 Cash £33,371,386 equity
Syco_Entertainment_Limite - Accounts 2022-12-24 31-03-2022 £57,783 Cash £32,028,988 equity
Syco_Entertainment_Limite - Accounts 2021-12-04 31-03-2021 £1,513,303 Cash £28,029,084 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. ANDREW HOLBORN TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SYCO TOURING LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
OVER THE TOP PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
SYCO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
UK CBD DISTRIBUTION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SMART CHAIN SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CLG LEGACY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLG PROTECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STAR RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation