SHAZAM ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shazam Entertainment Limited. The company was founded 25 years ago and was given the registration number 03998831. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	SHAZAM ENTERTAINMENT LIMITED
Company Number	:	03998831
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 May 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	21 September 2018	Active
One, Apple Park Way, Cupertino, United States,	Director	21 September 2018	Active
22 Hazlitt Road, London, W14 0JY	Secretary	12 June 2001	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Secretary	22 September 2010	Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA	Secretary	06 January 2006	Active
Flat 11, 43-53 Myddelton Square, London, EC1R 1YD	Secretary	07 August 2002	Active
15 Norman Avenue, South Croydon, CR2 0QH	Secretary	07 October 2005	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	22 May 2000	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	20 September 2013	Active
Flat 1 4 Holland Park, London, W11 3TG	Director	03 July 2000	Active
16 Harman Drive, London, NW2 2EB	Director	23 July 2001	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	17 March 2005	Active
Loft 114 Bankside Lofts, 65 Hopton Street, London, SE1 9JL	Director	23 September 2003	Active
11th, Floor Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ	Director	13 December 2012	Active
31 Aldridge Road Villas, London, W11 1BN	Director	23 July 2001	Active
22 Hazlitt Road, London, W14 0JY	Director	14 August 2000	Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA	Director	21 September 2018	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	01 June 2015	Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA	Director	29 November 2007	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	12 March 2004	Active
236 The Colonnades, 4 Porchester Square, London, W2 6AS	Director	25 September 2000	Active
Allingham Manor, Headley Road, Grayshott, Hindhead, GU26 6EJ	Director	01 August 2001	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	12 May 2011	Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA	Director	30 March 2006	Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA	Director	30 October 2006	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	22 April 2013	Active
The Spinney 5 Sevenacres, Aylesbury, HP18 9DU	Director	07 August 2002	Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA	Director	28 February 2008	Active
71a Rectory Grove, Clapham Old Town, London, SW4 0DS	Director	31 January 2002	Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA	Director	10 February 2011	Active
1040 Noel Drive, Suite 102, Menlo Park, Usa,	Director	24 September 2003	Active
2925 Ross Road, Palo Alto, California, Usa,	Director	27 July 2000	Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA	Director	12 March 2004	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	09 April 2014	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	22 May 2000	Active

People with Significant Control

Apple Inc.
Notified on	:	21 September 2018
Status	:	Active
Country of residence	:	United States
Address	:	One, Apple Park Way, Cupertino, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lynx Capital Ventures Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32 Maple Street London, Maple Street, London, England, W1T 6HB
Nature of control	:	Ownership of shares 50 to 75 percent

SHAZAM ENTERTAINMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement