Syco Entertainment Limited
- Company number
- 07197993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2010
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Syco Topco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael Anthony | Director | 23 Mar 2010 | 23 Mar 2010 |
| JAMES, Luciene Maureen | Director | 22 Mar 2010 | 23 Mar 2010 |
| ABOGADO NOMINEES LIMITED | Corporate-Director | 22 Mar 2010 | 23 Mar 2010 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Director | 22 Mar 2010 | 23 Mar 2010 |
| SMITH, Michael Anthony | Director | 23 Mar 2010 | 9 Apr 2019 |
| JENKINS, Simon | Secretary | 23 Mar 2010 | 17 Sep 2020 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 22 Mar 2010 | 17 Sep 2020 |
| ROSENBLATT, Ian Isaac | Director | 3 Jul 2020 | 7 Aug 2025 |
| COWELL, Simon | Director | 23 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millforth Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jan 2017 |
| Sony Music Entertainment Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Sep 2020 |
| Syco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £184,884 | 0 |
| 31 Mar 2022 | £57,783 | 0 |
| 31 Mar 2021 | £1,513,303 | 0 |
| 31 Mar 2020 | - | - |
| 30 Sep 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Owned by
Syco Entertainment Limited → Syco Holdings Limited → Syco Topco Limited
Controls
- Crystal Entertainment Limited (06016243)
- Maidmetal Limited (03264730)
- Over The Top Productions Limited (08239160)
- Syco Touring Limited (07470690)
- Unit 2 Music Ltd (12397420)
- X F Musical Limited (08696062)
Directors’ other companies
- COWELL, Simon - Director at Star Receivables Limited
- COWELL, Simon - Director at Maidmetal Limited
- COWELL, Simon - Director at Syco Holdings Limited
- COWELL, Simon - Director at Unit 2 Music Ltd
- COWELL, Simon - Director at Crystal Entertainment Limited
- COWELL, Simon - Director at Maidmetal Entertainment Limited
- COWELL, Simon - Director at Over The Top Productions Limited
- COWELL, Simon - Director at Syco Touring Limited
Registered address
17,335 companies are registered at this address - likely a registration agent.