Syco Entertainment Limited

Active
Incorporated on 22 Mar 2010

Reg Address: 9-13 St. Andrew Street, London EC4A 3AF, England

Company Number 07197993
Company Status Active
Incorporation Date 22 Mar 2010
Total Assets £5.13M £+164.04K (+3.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Small
Accounts Next Due 31 Dec 2023
Ruturns Last Made 31 Dec 2015
Ruturns Next Due 28 Jan 2017
Confirmation Statement Last Made 31 Dec 2021
Confirmation Statement Next Due 14 Jan 2023
Average Number of Employees 0

Summary The company with name "Syco Entertainment Limited" is a private limited company and located in 9-13 St. Andrew Street, London EC4A 3AF. Syco Entertainment Limited is currently in active status and it was incorporated on 22 Mar 2010 (14 years 6 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£5.13M ^{£+164.04K (+3.3%)} _{change vs prev year}
Total Liabilities

£-279.14K ^{£-278.83K (-89655.6%)} _{change vs prev year}
Equity

£33.37M ^{£+1.34M (+4.2%)} _{change vs prev year}
Equity (Share Capital)

£200.2K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-279.14K ^{£-278.83K (-89655.6%)} _{change vs prev year}
Current Assets

£5.13M ^{£+164.04K (+3.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.85M ^{£-114.79K (-2.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£33.37M ^{£+1.34M (+4.2%)} _{change vs prev year}
Debtors

£4.94M ^{£+36.94K (+0.8%)} _{change vs prev year}
Cash In Bank

£184.88K ^{£+127.1K (+220%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Syco Entertainment Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ian Isaac Rosenblatt	Director	3 Jul 2020	British	Active
2	Ian Isaac Rosenblatt	Director	3 Jul 2020	British	Active
3	Simon Cowell	Director	23 Mar 2010	British	Active
4	Simon Jenkins	Secretary	23 Mar 2010	British	Resigned 17 Sep 2020
5	Michael Anthony Smith	Director	23 Mar 2010	British	Resigned 23 Mar 2010
6	Michael Anthony Smith	Director	23 Mar 2010	British	Resigned 9 Apr 2019
7	Michael Anthony Smith	Director	23 Mar 2010	British	Resigned 23 Mar 2010
8	Simon Cowell	Director	23 Mar 2010	British	Active
9	Luciene Maureen James	Director	22 Mar 2010	British	Resigned 23 Mar 2010
10	ABOGADO NOMINEES LIMITED	Corporate Secretary	22 Mar 2010	-	Resigned 17 Sep 2020
11	Kenneth Joseph Jones	Corporate Director	22 Mar 2010	Welsh	Resigned 23 Mar 2010
12	ABOGADO NOMINEES LIMITED	Corporate Director	22 Mar 2010	-	Resigned 23 Mar 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Syco Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Jan 2017	-	Active
2	Syco Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Jan 2017	-	Active
3	Millforth Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 20 Jan 2017
4	Sony Music Entertainment Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 16 Sep 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Syco Entertainment Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	21 Jun 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	20 Jun 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	20 Jun 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	20 Jun 2024	Download PDF
5	Confirmation Statement - No Updates	10 Jan 2023	Download PDF
6	Incorporation - Memorandum Articles	10 Oct 2022	Download PDF
7	Resolution	10 Oct 2022	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	26 May 2022	Download PDF 2 Pages
9	Confirmation Statement - Updates	2 Mar 2021	Download PDF 5 Pages
10	Accounts - Full	21 Jan 2021	Download PDF 23 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	27 Oct 2020	Download PDF 2 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Oct 2020	Download PDF 1 Pages
13	Capital - Alter Shares Consolidation	14 Oct 2020	Download PDF 6 Pages
14	Capital - Variation Of Rights Attached To Shares	2 Oct 2020	Download PDF 2 Pages
15	Resolution	2 Oct 2020	Download PDF 2 Pages
16	Capital - Name Of Class Of Shares	2 Oct 2020	Download PDF 2 Pages
17	Incorporation - Memorandum Articles	2 Oct 2020	Download PDF 18 Pages
18	Resolution	25 Sep 2020	Download PDF 4 Pages
19	Resolution	25 Sep 2020	Download PDF 2 Pages
20	Accounts - Full	22 Sep 2020	Download PDF 23 Pages
21	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2020	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2020	Download PDF 1 Pages
23	Address - Move Registers To Registered Office Company With New	18 Sep 2020	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old New	18 Sep 2020	Download PDF 1 Pages
25	Insolvency - Legacy	23 Jul 2020	Download PDF 3 Pages
26	Resolution	23 Jul 2020	Download PDF 4 Pages
27	Capital - Statement Company With Date Currency Figure	23 Jul 2020	Download PDF 5 Pages
28	Capital - Legacy	23 Jul 2020	Download PDF 3 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	7 Jul 2020	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	3 Jul 2020	Download PDF 2 Pages
31	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
32	Accounts - Change Account Reference Date Company Previous Extended	2 Oct 2019	Download PDF 3 Pages
33	Officers - Termination Director Company With Name Termination Date	22 Aug 2019	Download PDF 1 Pages
34	Confirmation Statement - No Updates	9 Jan 2019	Download PDF 3 Pages
35	Accounts - Full	24 Dec 2018	Download PDF 22 Pages
36	Resolution	24 Apr 2018	Download PDF 1 Pages
37	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Jan 2018	Download PDF 1 Pages
38	Confirmation Statement - Updates	12 Jan 2018	Download PDF 5 Pages
39	Persons With Significant Control - Notification Of A Person With Significant Control	12 Jan 2018	Download PDF 2 Pages
40	Accounts - Full	3 Jan 2018	Download PDF 20 Pages
41	Resolution	14 Jul 2017	Download PDF 1 Pages
42	Address - Move Registers To Sail Company With New	13 Jan 2017	Download PDF 1 Pages
43	Confirmation Statement - Updates	13 Jan 2017	Download PDF 7 Pages
44	Accounts - Full	21 Dec 2016	Download PDF 20 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2016	Download PDF 16 Pages
46	Accounts - Full	21 Dec 2015	Download PDF 17 Pages
47	Resolution	15 Jul 2015	Download PDF 44 Pages
48	Capital - Alter Shares Consolidation	15 Jul 2015	Download PDF 5 Pages
49	Capital - Name Of Class Of Shares	15 Jul 2015	Download PDF 2 Pages
50	Capital - Variation Of Rights Attached To Shares	15 Jul 2015	Download PDF 2 Pages
51	Capital - Variation Of Rights Attached To Shares	15 Jul 2015	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2015	Download PDF 15 Pages
53	Accounts - Full	7 Jan 2015	Download PDF 15 Pages
54	Resolution	8 Apr 2014	Download PDF 35 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2014	Download PDF 15 Pages
56	Accounts - Full	28 Nov 2013	Download PDF 11 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2013	Download PDF 15 Pages
58	Accounts - Dormant	2 Jan 2013	Download PDF 6 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2012	Download PDF 15 Pages
60	Officers - Change Person Secretary Company With Change Date	27 Jan 2012	Download PDF 3 Pages
61	Accounts - Full	20 Dec 2011	Download PDF 12 Pages
62	Officers - Termination Director Company With Name	19 Jul 2011	Download PDF 2 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2011	Download PDF 15 Pages
64	Capital - Allotment Shares	12 Jul 2011	Download PDF 4 Pages
65	Officers - Appoint Person Secretary Company With Name	20 Aug 2010	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name	10 Jun 2010	Download PDF 4 Pages
67	Officers - Appoint Person Director Company With Name	4 Jun 2010	Download PDF 3 Pages
68	Officers - Appoint Person Director Company With Name	23 Apr 2010	Download PDF 3 Pages
69	Officers - Termination Director Company With Name	23 Apr 2010	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	23 Apr 2010	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	23 Apr 2010	Download PDF 2 Pages
72	Resolution	9 Apr 2010	Download PDF 33 Pages
73	Address - Change Sail Company	9 Apr 2010	Download PDF 2 Pages
74	Capital - Name Of Class Of Shares	9 Apr 2010	Download PDF 2 Pages
75	Address - Move Registers To Sail Company	9 Apr 2010	Download PDF 2 Pages
76	Address - Change Registered Office Company With Date Old	9 Apr 2010	Download PDF 2 Pages
77	Capital - Alter Shares Subdivision	9 Apr 2010	Download PDF 5 Pages
78	Capital - Allotment Shares	9 Apr 2010	Download PDF 4 Pages
79	Incorporation - Company	22 Mar 2010	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cellnet Digital Limited Mutual People: Simon Cowell	Active
2	Morgan Russell Defence Limited Mutual People: Simon Cowell	dissolved
3	Cellnet Limited Mutual People: Simon Cowell	dissolved
4	Rabbit Rabbit Mobile Limited Mutual People: Simon Cowell	dissolved
5	Postal Monitoring Services Limited Mutual People: Simon Cowell	dissolved
6	Cellnet Group Limited Mutual People: Simon Cowell	dissolved
7	Over The Top Productions Limited Mutual People: Ian Isaac Rosenblatt	Active
8	Syco Holdings Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell	Active
9	Syco Touring Limited Mutual People: Ian Isaac Rosenblatt	Active
10	Maidmetal Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell	Active
11	Simco Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell	Active
12	Ronagold Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell	Active
13	Maidmetal Entertainment Limited Mutual People: Simon Cowell	Active
14	Phantom Holdings Uk Limited Mutual People: Simon Cowell	Active
15	Phantom Property Holdings Uk Limited Mutual People: Simon Cowell	Active
16	Triple Strings Limited Mutual People: Simon Cowell	Active
17	Zelltore Limited Mutual People: Simon Cowell	dissolved
18	Millforth Limited Mutual People: Simon Cowell	dissolved