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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13 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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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 9-13 st. Andrew Street London EC4A 3AF 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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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Jon Maguire as a director on 3 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Ian Isaac Rosenblatt as a director on 3 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Simon Cowell as a director on 3 October 2022
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13 Oct 2022 |
PSC02 |
Notification of Syco Entertainment Limited as a person with significant control on 3 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Kirsty Marie Maguire as a person with significant control on 3 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Jon Maguire as a person with significant control on 3 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to 9-13 st. Andrew Street London EC4A 3AF on 13 October 2022
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27 Jul 2022 |
PSC04 |
Change of details for Ms Kirsty Marie Evans as a person with significant control on 27 July 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
PSC04 |
Change of details for Ms Kirsty Marie Evans as a person with significant control on 29 September 2020
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