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SHAZAM ENTERTAINMENT LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03998831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- DENWOOD, Peter Ronald
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-22
- Age Of Company 2000-05-22 23 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Apple Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LAW 2163 LIMITED
- Legal Entity Identifier (LEI)
- 549300UW7RWL1PFX7X13
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
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SHAZAM ENTERTAINMENT LIMITED Company Description
- SHAZAM ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03998831. Its current trading status is "live". It was registered 2000-05-22. It was previously called LAW 2163 LIMITED. It has declared SIC or NACE codes as "62011". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Shard .
Get SHAZAM ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shazam Entertainment Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2000-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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confirmation-statement-with-updates (2020-07-02) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-07-21) - 600
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resolution (2020-07-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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legacy (2019-04-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-02) - SH19
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legacy (2019-04-02) - CAP-SS
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capital-alter-shares-consolidation (2019-04-02) - SH02
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capital-name-of-class-of-shares (2019-04-02) - SH08
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resolution (2019-04-02) - RESOLUTIONS
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-06-19) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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accounts-with-accounts-type-group (2018-09-25) - AA
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resolution (2018-09-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-20) - SH19
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legacy (2018-09-20) - SH20
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legacy (2018-09-20) - CAP-SS
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capital-allotment-shares (2018-05-17) - SH01
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confirmation-statement-with-updates (2018-07-12) - CS01
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capital-allotment-shares (2018-07-10) - SH01
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
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capital-allotment-shares (2018-01-15) - SH01
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capital-allotment-shares (2018-09-14) - SH01
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notification-of-a-person-with-significant-control (2018-10-11) - PSC02
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resolution (2018-09-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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capital-name-of-class-of-shares (2018-12-10) - SH08
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capital-allotment-shares (2018-12-10) - SH01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-11) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-12) - CS01
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second-filing-capital-allotment-shares (2017-07-21) - RP04SH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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second-filing-capital-allotment-shares (2017-07-26) - RP04SH01
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capital-allotment-shares (2017-07-25) - SH01
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accounts-with-accounts-type-group (2017-09-28) - AA
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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second-filing-of-annual-return-with-made-up-date (2017-08-15) - RP04AR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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mortgage-satisfy-charge-full (2016-04-01) - MR04
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-30) - AR01
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accounts-with-accounts-type-group (2016-10-03) - AA
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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capital-allotment-shares (2016-09-06) - SH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-09-25) - RP04
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second-filing-of-form-with-form-type (2015-09-25) - RP04
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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accounts-with-accounts-type-group (2015-08-28) - AA
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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resolution (2015-02-20) - RESOLUTIONS
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capital-allotment-shares (2015-12-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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capital-allotment-shares (2015-10-12) - SH01
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capital-allotment-shares (2015-10-08) - SH01
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capital-variation-of-rights-attached-to-shares (2015-10-08) - SH10
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capital-allotment-shares (2015-10-09) - SH01
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capital-return-purchase-own-shares (2015-10-08) - SH03
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capital-cancellation-shares (2015-10-08) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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capital-allotment-shares (2014-06-04) - SH01
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mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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resolution (2014-03-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-26) - AA
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termination-director-company-with-name (2014-01-27) - TM01
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capital-name-of-class-of-shares (2014-10-27) - SH08
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capital-name-of-class-of-shares (2014-04-11) - SH08
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capital-allotment-shares (2014-10-30) - SH01
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capital-allotment-shares (2014-11-07) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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accounts-with-accounts-type-group (2013-02-11) - AA
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capital-allotment-shares (2013-02-28) - SH01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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capital-allotment-shares (2013-05-14) - SH01
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capital-allotment-shares (2013-06-06) - SH01
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resolution (2013-07-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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capital-return-purchase-own-shares (2013-08-01) - SH03
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capital-allotment-shares (2013-08-01) - SH01
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capital-alter-shares-consolidation-subdivision (2013-08-01) - SH02
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capital-cancellation-shares (2013-08-07) - SH06
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change-account-reference-date-company-current-shortened (2013-09-03) - AA01
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appoint-person-director-company-with-name (2013-10-15) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-16) - SH01
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resolution (2012-02-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-17) - AA
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capital-allotment-shares (2012-03-02) - SH01
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capital-allotment-shares (2012-08-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-05-27) - SH08
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appoint-person-director-company-with-name (2011-06-23) - AP01
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capital-variation-of-rights-attached-to-shares (2011-05-27) - SH10
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resolution (2011-05-27) - RESOLUTIONS
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termination-director-company-with-name (2011-06-23) - TM01
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capital-allotment-shares (2011-08-23) - SH01
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legacy (2011-04-11) - MG02
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capital-allotment-shares (2011-10-20) - SH01
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resolution (2011-11-28) - RESOLUTIONS
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legacy (2011-12-16) - MG01
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capital-allotment-shares (2011-05-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-group (2011-04-05) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-04) - SH01
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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accounts-with-accounts-type-full (2010-03-25) - AA
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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memorandum-articles (2010-09-22) - MEM/ARTS
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termination-secretary-company-with-name (2010-10-07) - TM02
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appoint-person-secretary-company-with-name (2010-10-07) - AP03
keyboard_arrow_right 2009
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resolution (2009-11-04) - RESOLUTIONS
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 403a
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-08-29) - 88(2)
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legacy (2008-06-16) - 363s
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legacy (2008-03-13) - 288a
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legacy (2008-03-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-07) - 395
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accounts-with-accounts-type-full (2007-04-15) - AA
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legacy (2007-06-27) - 363s
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accounts-with-accounts-type-full (2007-12-20) - AA
keyboard_arrow_right 2006
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legacy (2006-06-29) - 363s
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legacy (2006-02-16) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-08-15) - 225
-
legacy (2006-11-09) - 395
-
legacy (2006-10-06) - 88(2)R
-
legacy (2006-11-11) - 288a
-
legacy (2006-08-15) - 287
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 395
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legacy (2005-04-18) - 288a
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legacy (2005-08-10) - 395
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legacy (2005-09-15) - 363s
-
legacy (2005-10-15) - 403a
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legacy (2005-10-13) - 403a
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legacy (2005-10-21) - 288b
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legacy (2005-11-03) - 288b
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accounts-with-accounts-type-full (2005-12-14) - AA
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legacy (2005-10-21) - 288a
keyboard_arrow_right 2004
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resolution (2004-01-07) - RESOLUTIONS
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resolution (2004-01-18) - RESOLUTIONS
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legacy (2004-01-18) - 88(2)R
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legacy (2004-01-07) - 88(2)R
-
legacy (2004-01-07) - 123
-
legacy (2004-01-07) - 288b
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resolution (2004-01-06) - RESOLUTIONS
-
legacy (2004-01-05) - 288a
-
legacy (2004-01-18) - 123
-
legacy (2004-01-27) - 403a
-
legacy (2004-11-09) - 288b
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accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-08-04) - 363s
-
resolution (2004-05-15) - RESOLUTIONS
-
legacy (2004-05-15) - 88(2)R
-
legacy (2004-05-15) - 288a
-
legacy (2004-05-15) - 288b
-
legacy (2004-02-16) - 288a
-
legacy (2004-01-29) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-06-24) - RESOLUTIONS
-
legacy (2003-01-25) - 363s
-
legacy (2003-05-11) - 288b
-
legacy (2003-05-11) - 288a
-
legacy (2003-10-09) - 363s
-
legacy (2003-06-29) - 88(2)R
-
legacy (2003-09-05) - 395
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legacy (2003-11-12) - 88(2)R
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accounts-with-accounts-type-full (2003-12-06) - AA
keyboard_arrow_right 2002
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legacy (2002-02-22) - 88(2)R
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accounts-with-accounts-type-full (2002-02-21) - AA
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legacy (2002-03-26) - 225
-
legacy (2002-04-11) - 288a
-
legacy (2002-04-11) - 288b
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accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-11-07) - 88(2)R
-
legacy (2002-11-07) - 287
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-07) - 288b
-
legacy (2002-11-08) - 88(2)R
-
legacy (2002-11-14) - 403a
-
legacy (2002-12-10) - 395
keyboard_arrow_right 2001
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resolution (2001-07-30) - RESOLUTIONS
-
legacy (2001-07-19) - 288b
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legacy (2001-07-19) - 288c
-
legacy (2001-07-19) - 225
-
legacy (2001-06-27) - 287
-
legacy (2001-06-27) - 288a
-
legacy (2001-07-19) - 363a
-
resolution (2001-09-21) - RESOLUTIONS
-
legacy (2001-09-21) - 88(2)R
-
legacy (2001-10-30) - 288a
-
legacy (2001-11-28) - 288a
-
legacy (2001-12-21) - 288a
-
legacy (2001-09-21) - 123
keyboard_arrow_right 2000
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resolution (2000-08-08) - RESOLUTIONS
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legacy (2000-08-08) - 288a
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legacy (2000-08-15) - 88(2)R
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legacy (2000-08-03) - 288b
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incorporation-company (2000-05-22) - NEWINC
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legacy (2000-08-08) - 122
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legacy (2000-09-05) - 122
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certificate-change-of-name-company (2000-06-13) - CERTNM
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resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-10-28) - 395
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legacy (2000-11-14) - 288a
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-12-19) - 288a
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legacy (2000-07-17) - 288a