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SYCO ENTERTAINMENT LIMITED - 9-13 St. Andrew Street, London, EC4A 3AF, England, United Kingdom
Company Information
- Company registration number
- 07197993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-13 St. Andrew Street
- London
- EC4A 3AF
- England 9-13 St. Andrew Street, London, EC4A 3AF, England UK
Management
- Managing Directors
- COWELL, Simon
- ROSENBLATT, Ian Isaac
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-22
- Age Of Company 2010-03-22 14 years
- SIC/NACE
- 93290
Ownership
- Shareholders
- SYCO HOLDINGS LIMITED (100.00%) United Kingdom,London,EC4A 3AF,null,null,null,9-13 St. Andrew Street
- Beneficial Owners
- Syco Holdings Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Syco Entertainment Limited
- Additional Status Details
- Active
- VAT Number
- GB997306963
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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SYCO ENTERTAINMENT LIMITED Company Description
- SYCO ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07197993. Its current trading status is "live". It was registered 2010-03-22. It has declared SIC or NACE codes as "93290". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 9-13 St. Andrew Street .
Get SYCO ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syco Entertainment Limited - 9-13 St. Andrew Street, London, EC4A 3AF, England, United Kingdom
- 2010-03-22
- 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 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-full (2023-12-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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resolution (2022-10-10) - RESOLUTIONS
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memorandum-articles (2022-10-10) - MA
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accounts-with-accounts-type-small (2022-12-23) - AA
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-09-24) - RP04AP01
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accounts-with-accounts-type-small (2021-12-03) - AA
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accounts-with-accounts-type-full (2021-01-21) - AA
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confirmation-statement-with-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-09-18) - AD04
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accounts-with-accounts-type-full (2020-09-22) - AA
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resolution (2020-07-23) - RESOLUTIONS
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legacy (2020-07-23) - CAP-SS
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-07-23) - SH19
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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legacy (2020-07-23) - SH20
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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change-account-reference-date-company-previous-shortened (2020-07-07) - AA01
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capital-variation-of-rights-attached-to-shares (2020-10-02) - SH10
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resolution (2020-09-25) - RESOLUTIONS
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resolution (2020-10-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-02) - SH08
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memorandum-articles (2020-10-02) - MA
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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capital-alter-shares-consolidation (2020-10-14) - SH02
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-10-02) - AA01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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accounts-with-accounts-type-full (2018-01-03) - AA
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resolution (2018-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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resolution (2017-07-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-13) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-13) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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capital-alter-shares-consolidation (2015-07-15) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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resolution (2015-07-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-07-15) - SH10
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accounts-with-accounts-type-full (2015-01-07) - AA
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capital-name-of-class-of-shares (2015-07-15) - SH08
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accounts-with-accounts-type-full (2015-12-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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resolution (2014-04-08) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-11-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-secretary-company-with-change-date (2012-01-27) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-director-company-with-name (2011-07-19) - TM01
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capital-allotment-shares (2011-07-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-22) - NEWINC
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resolution (2010-04-09) - RESOLUTIONS
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capital-allotment-shares (2010-04-09) - SH01
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capital-alter-shares-subdivision (2010-04-09) - SH02
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capital-name-of-class-of-shares (2010-04-09) - SH08
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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change-sail-address-company (2010-04-09) - AD02
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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appoint-person-secretary-company-with-name (2010-08-20) - AP03
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move-registers-to-sail-company (2010-04-09) - AD03