Syco Touring Limited
- Active
- Incorporated on 15 Dec 2010
Reg Address: 9-13 St. Andrew Street, London EC4A 3AF, England
- Summary The company with name "Syco Touring Limited" is a private limited company and located in 9-13 St. Andrew Street, London EC4A 3AF. Syco Touring Limited is currently in active status and it was incorporated on 15 Dec 2010 (13 years 9 months 8 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.
Directors and Secretaries
List of all Directors and Secretaries in Syco Touring Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Cowell | Director | 30 May 2024 | British | Active |
| 2 | Ian Isaac Rosenblatt | Director | 2 Sep 2020 | British | Active |
| 3 | Ian Isaac Rosenblatt | Director | 2 Sep 2020 | British | Active |
| 4 | Benjamin Todd | Director | 4 Oct 2019 | British | Active |
| 5 | Benjamin Todd | Director | 4 Oct 2019 | British | Resigned 31 Jan 2022 |
| 6 | Michael Anthony Smith | Director | 12 Jan 2011 | British | Resigned 9 Apr 2019 |
| 7 | Simon Jenkins | Secretary | 12 Jan 2011 | British | Resigned 17 Sep 2020 |
| 8 | Michael Anthony Smith | Director | 12 Jan 2011 | British | Resigned 9 Apr 2019 |
| 9 | ABOGADO NOMINEES LIMITED | Corporate Director | 15 Dec 2010 | - | Resigned 12 Jan 2011 |
| 10 | Luciene Maureen James | Director | 15 Dec 2010 | British | Resigned 12 Jan 2011 |
| 11 | Kenneth Joseph Jones | Corporate Director | 15 Dec 2010 | Welsh | Resigned 12 Jan 2011 |
| 12 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 15 Dec 2010 | - | Resigned 17 Sep 2020 |
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 Entertainment 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 | 6 Apr 2016 | - | Active |
| 2 | Syco Entertainment 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Syco Touring 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 | Address - Change Registered Office Company With Date Old New | 20 Jun 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 20 Jun 2024 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jun 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 30 May 2024 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 30 May 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF 3 Pages |
| 8 | Incorporation - Memorandum Articles | 10 Oct 2022 | Download PDF |
| 9 | Resolution | 10 Oct 2022 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 26 May 2022 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 12 | Accounts - Full | 21 Jan 2021 | Download PDF 18 Pages |
| 13 | Incorporation - Memorandum Articles | 30 Sep 2020 | Download PDF 18 Pages |
| 14 | Resolution | 30 Sep 2020 | Download PDF 1 Pages |
| 15 | Accounts - Full | 22 Sep 2020 | Download PDF 20 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 17 | Address - Move Registers To Registered Office Company With New | 18 Sep 2020 | Download PDF 1 Pages |
| 18 | Address - Change Sail Company With Old New | 18 Sep 2020 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 18 Sep 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2020 | Download PDF 2 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Jul 2020 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Extended | 29 Oct 2019 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 9 Jan 2019 | Download PDF 3 Pages |
| 28 | Accounts - Full | 2 Jan 2019 | Download PDF 21 Pages |
| 29 | Confirmation Statement - No Updates | 12 Jan 2018 | Download PDF 3 Pages |
| 30 | Accounts - Full | 3 Jan 2018 | Download PDF 18 Pages |
| 31 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 5 Pages |
| 32 | Address - Move Registers To Sail Company With New | 12 Jan 2017 | Download PDF 1 Pages |
| 33 | Accounts - Full | 21 Dec 2016 | Download PDF 18 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2016 | Download PDF 5 Pages |
| 35 | Accounts - Full | 21 Dec 2015 | Download PDF 14 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 14 Pages |
| 37 | Accounts - Full | 7 Jan 2015 | Download PDF 14 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 14 Pages |
| 39 | Accounts - Full | 28 Nov 2013 | Download PDF 14 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 14 Pages |
| 41 | Accounts - Full | 18 Sep 2012 | Download PDF 15 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 14 Pages |
| 43 | Officers - Change Person Secretary Company With Change Date | 27 Jan 2012 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2011 | Download PDF 15 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 3 Feb 2011 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 3 Feb 2011 | Download PDF 3 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 19 Jan 2011 | Download PDF 2 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Extended | 19 Jan 2011 | Download PDF 3 Pages |
| 49 | Address - Change Sail Company | 19 Jan 2011 | Download PDF 2 Pages |
| 50 | Address - Move Registers To Sail Company | 19 Jan 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 19 Jan 2011 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 19 Jan 2011 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 19 Jan 2011 | Download PDF 2 Pages |
| 54 | Incorporation - Company | 15 Dec 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 | Over The Top Productions Limited Mutual People: Ian Isaac Rosenblatt , Benjamin Todd | Active |
| 2 | Syco Holdings Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 3 | Syco Entertainment Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 4 | Maidmetal Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 5 | Simco Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 6 | Ronagold Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 7 | Crystal Entertainment Limited Mutual People: Benjamin Todd | Active |
| 8 | Maidmetal Entertainment Limited Mutual People: Benjamin Todd | Active |