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Syco Entertainment Limited, EC4A 3AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYCO ENTERTAINMENT LIMITED

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

This company is commonly known as Syco Entertainment Limited. The company was founded 14 years ago and was given the registration number 07197993. The firm's registered office is in LONDON. You can find them at 9-13 St. Andrew Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SYCO ENTERTAINMENT LIMITED
Company Number:07197993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:9-13 St. Andrew Street, London, England, EC4A 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ

Director23 March 2010Active
9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF

Director03 July 2020Active
9, Derry Street, London, W8 5HY

Secretary23 March 2010Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary22 March 2010Active
280, Grays Inn Road, London, United Kingdom, WC1X 8EB

Director22 March 2010Active
9, Holmead Road, London, SW6 2JE

Director23 March 2010Active
9, Holmead Road, London, SW6 2JE

Director23 March 2010Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director22 March 2010Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director22 March 2010Active

People with Significant Control

Syco Holdings Limited
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sony Music Entertainment Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Derry Street, London, United Kingdom, W8 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Millforth Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Derry Street, London, United Kingdom, W8 5HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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