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 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.
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 |
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 |