SYCO ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 07197993
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 March 2016. The most likely internet sites of SYCO ENTERTAINMENT LIMITED are www.sycoentertainment.co.uk, and www.syco-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syco Entertainment Limited is a Private Limited Company. The company registration number is 07197993. Syco Entertainment Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Syco Entertainment Limited is 9 Derry Street London W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. COWELL, Simon is a Director of the company. SMITH, Michael Anthony is a Director of the company. Director JAMES, Luciene Maureen has been resigned. Director SMITH, Michael Anthony has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 23 March 2010
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 22 March 2010
Director
COWELL, Simon
Appointed Date: 23 March 2010
66 years old
Director
SMITH, Michael Anthony
Appointed Date: 23 March 2010
66 years old

Resigned Directors

Director
JAMES, Luciene Maureen
Resigned: 23 March 2010
Appointed Date: 22 March 2010
63 years old
Director
SMITH, Michael Anthony
Resigned: 23 March 2010
Appointed Date: 23 March 2010
66 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 March 2010
Appointed Date: 22 March 2010
Director
ABOGADO NOMINEES LIMITED
Resigned: 23 March 2010
Appointed Date: 22 March 2010

Persons With Significant Control

Millforth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYCO ENTERTAINMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
21 Dec 2016
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200,200
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
09 Apr 2010
Change of share class name or designation
09 Apr 2010
Sub-division of shares on 23 March 2010
09 Apr 2010
Statement of capital following an allotment of shares on 23 March 2010
  • GBP 20.02
09 Apr 2010
Resolutions
  • RES13 ‐ 23/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010
Incorporation

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