Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Shazam Entertainment Limited
- Incorporated
- 22 May 2000
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owners at dissolution
- Apple Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- The Shard32 London Bridge StreetLondonSE1 9SG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 September 2018
Officer history (35 former)
20 November 2024
Resigned Denwood, Peter Ronald as Director
31 March 2019
21 September 2018
Resigned Kerle, Bridget, Ms. as Secretary
21 September 2018
Resigned Murphy, Matthew John as Director
21 September 2018
21 September 2018
Appointed Denwood, Peter Ronald as Director
21 September 2018
Resigned Krolik, Robert Jay as Director
21 September 2018
21 September 2018
21 September 2018
21 September 2018
Resigned Barton, Christopher Jacques Penrose as Director
21 September 2018
21 September 2018
Resigned Riley, Richard Jennings as Director
30 June 2016
Resigned Sykes, John Leo as Director
31 December 2015
31 August 2015
24 June 2015
1 June 2015
Appointed Krolik, Robert Jay as Director
9 April 2014
5 December 2013
20 September 2013
Appointed Barton, Christopher Jacques Penrose as Director
22 April 2013
Appointed Riley, Richard Jennings as Director
13 December 2012
31 May 2011
12 May 2011
Appointed Murphy, Matthew John as Director
28 February 2011
10 February 2011
Appointed Sykes, John Leo as Director
22 September 2010
22 September 2010
Appointed Kerle, Bridget, Ms. as Secretary
28 February 2008
28 February 2008
29 November 2007
30 October 2006
30 March 2006
26 January 2006
Resigned Townshend, Brent as Director
6 January 2006
6 January 2006
26 October 2005
7 October 2005
7 October 2005
Resigned Mccann, Matthew Ross as Secretary
17 March 2005
15 October 2004
Resigned Roest, Jeremy as Director
12 March 2004
12 March 2004
12 March 2004
Resigned Wang, Avery Li-Chun as Director
12 March 2004
24 September 2003
Appointed Townshend, Brent as Director
24 September 2003
23 September 2003
21 March 2003
21 March 2003
Resigned Barton, Christopher Jacques Penrose as Director
7 August 2002
Appointed Roest, Jeremy as Director
7 August 2002
Appointed Mccann, Matthew Ross as Secretary
7 August 2002
Resigned Inghelbrecht, Philip Georges as Secretary
7 August 2002
Resigned Inghelbrecht, Philip Georges as Director
31 January 2002
31 January 2002
Resigned Mukherjee, Dheeraj as Director
1 August 2001
23 July 2001
23 July 2001
13 July 2001
12 June 2001
Appointed Inghelbrecht, Philip Georges as Secretary
25 September 2000
Appointed Mukherjee, Dheeraj as Director
14 August 2000
Appointed Inghelbrecht, Philip Georges as Director
27 July 2000
Appointed Wang, Avery Li-Chun as Director
3 July 2000
Appointed Barton, Christopher Jacques Penrose as Director
27 June 2000
27 June 2000
22 May 2000
22 May 2000
22 May 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Apple Inc.
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. C0806592
Former controllers (1)
21 September 2018
Ceased Lynx Capital Ventures GP Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Final Gazette dissolved following liquidation |
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