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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16 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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16 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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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 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX 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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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 updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
AP01 |
Appointment of Mr Simon Cowell as a director on 6 April 2022
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05 Apr 2022 |
PSC05 |
Change of details for Syco Entertainment Limited as a person with significant control on 17 February 2022
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05 Apr 2022 |
PSC07 |
Cessation of Nigel Mark Hall as a person with significant control on 17 February 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Nigel Mark Hall as a director on 17 February 2022
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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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