OpenCompanies

Shazam Entertainment Limited

Company number
03998831
Status
Liquidation
Type
Private Limited Company
Incorporated
22 May 2000
Dissolved
8 Sep 2026
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Law 2163 Limited (until 14 Jun 2000)

Officers

NameRoleAppointedResigned
HUNTSMOOR NOMINEES LIMITED Corporate-Nominee-Director 22 May 2000 27 Jun 2000
HUNTSMOOR LIMITED Corporate-Nominee-Director 22 May 2000 27 Jun 2000
TJG SECRETARIES LIMITED Corporate-Nominee-Secretary 22 May 2000 13 Jul 2001
MUKHERJEE, Dheeraj Director 25 Sep 2000 31 Jan 2002
INGHELBRECHT, Philip Georges Secretary 12 Jun 2001 7 Aug 2002
INGHELBRECHT, Philip Georges Director 14 Aug 2000 7 Aug 2002
SOLANKI, Vijay Director 31 Jan 2002 21 Mar 2003
BARTON, Christopher Jacques Penrose Director 3 Jul 2000 21 Mar 2003
IBBETT, Kenneth Richard Andre Director 23 Jul 2001 24 Sep 2003
HANSJEE, Anil Director 23 Sep 2003 12 Mar 2004
WANG, Avery Li-Chun Director 27 Jul 2000 12 Mar 2004
ROEST, Jeremy Director 7 Aug 2002 15 Oct 2004
MCCANN, Matthew Ross Secretary 7 Aug 2002 7 Oct 2005
MURDOCH, Simon Thomas, Dr Director 1 Aug 2001 26 Oct 2005
WINDER, Robert David Secretary 7 Oct 2005 6 Jan 2006
TOWNSHEND, Brent Director 24 Sep 2003 26 Jan 2006
CHOWDHURY, Ajay Director 23 Jul 2001 28 Feb 2008
LOVELL, Keith Secretary 6 Jan 2006 22 Sep 2010
PARODI, Patrick Director 30 Mar 2006 28 Feb 2011
WONG, Chee Shyan Director 12 Mar 2004 31 May 2011
PEARSON, Anthony John Director 30 Oct 2006 5 Dec 2013
SMART, Christopher Anthony Director 28 Feb 2008 24 Jun 2015
LOVELL, Keith Director 29 Nov 2007 31 Aug 2015
HOBERMAN, Brent Shawzin Director 13 Dec 2012 31 Dec 2015
SYKES, John Leo Director 10 Feb 2011 30 Jun 2016
KROLIK, Robert Jay Director 1 Jun 2015 21 Sep 2018
ZALAZNICK, Lauren Jane Director 9 Apr 2014 21 Sep 2018
BARTON, Christopher Jacques Penrose Director 20 Sep 2013 21 Sep 2018
RILEY, Richard Jennings Director 22 Apr 2013 21 Sep 2018
MURPHY, Matthew John Director 12 May 2011 21 Sep 2018
KERLE, Bridget, Ms. Secretary 22 Sep 2010 21 Sep 2018
FISHER, Andrew Raymond Director 17 Mar 2005 21 Sep 2018
MAROVAC, Nenad Joseph Director 12 Mar 2004 21 Sep 2018
KERLE, Bridget Ann Director 21 Sep 2018 31 Mar 2019
DENWOOD, Peter Ronald Director 21 Sep 2018 20 Nov 2024
ABOGADO NOMINEES LIMITED Corporate-Secretary 21 Sep 2018

Control

NameNature of controlNotifiedCeased
Lynx Capital Ventures Gp Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 21 Sep 2018
Apple Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2018

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
28 Feb 2005
29 Feb 2004
28 Feb 2003
28 Feb 2002
31 Aug 2001

Connections

Directors’ other companies

Companies at the same address

Data