Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024
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20 Jun 2024 |
PSC05 |
Change of details for Syco Entertainment Limited as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Cowell on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 20 June 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Simon Cowell on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Simon Cowell as a director on 30 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
PSC05 |
Change of details for Syco Entertainment Limited as a person with significant control on 18 September 2020
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01 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Todd as a director on 31 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Ian Isaac Rosenblatt as a director
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02 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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18 Sep 2020 |
AD04 |
Register(s) moved to registered office address 9-13 st. Andrew Street London EC4A 3AF
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18 Sep 2020 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 9-13 st. Andrew Street London EC4A 3AF
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18 Sep 2020 |
AD01 |
Registered office address changed from , 9 Derry Street, London, W8 5HY to 9-13 st. Andrew Street London EC4A 3AF on 18 September 2020
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