DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Syco Entertainment LTD
Adresa	9-13 St. Andrew Street London EC4A 3AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. listopad 2020
Company Register Name	Syco Entertainment Limited
Company No.	07197993 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Syco Holdings Limited Status: Active Notified: 18/01/2017 Companies House Number: 09670726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Millforth Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Companies House Number: 08565928 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Sony Music Entertainment Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 01471066 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cowell, Simon Hampstead, London Status: Active Notified: 23/03/2010 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rosenblatt, Ian Isaac London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Smith, Michael Anthony London Status: Ceased Notified: 23/03/2010 Ceased: 09/04/2019 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Crystal Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 06016243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maidmetal Limited Status: Active Notified: 06/04/2016 Companies House Number: 03264730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Over The TOP Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08239160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Syco Touring Limited Status: Active Notified: 06/04/2016 Companies House Number: 07470690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unit 2 Musicltd Status: Active Notified: 03/10/2022 Companies House Number: 12397420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB X F Musical Limited Status: Active Notified: 07/09/2020 Companies House Number: 08696062 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ronagold Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Companies House Number: 04006602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simco Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Companies House Number: 04432262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Syco Entertainment LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (8)