Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Simco Limited
- Incorporated
- 7 May 2002 (24 years)
- Previously known as
- Simcow Limited (until 6 February 2004)SPC Entertainment Limited (until 4 April 2003)Pushdirect Limited (until 28 March 2003)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2023
British
Born February 1973 (53)
Director · Appointed 17 September 2020
British
Born March 1959 (67)
Corporate Secretary · Appointed 20 August 2007
Officer history (21 former)
27 June 2024
1 March 2023
24 February 2023
17 September 2020
17 September 2020
17 September 2020
17 September 2020
3 July 2020
9 April 2019
11 November 2011
19 September 2011
4 September 2011
11 December 2008
1 October 2008
17 April 2008
17 April 2008
20 August 2007
20 August 2007
28 February 2007
Resigned Osbourne, Sharon as Director
28 February 2007
Appointed Osbourne, Sharon as Director
22 December 2006
6 December 2006
29 September 2006
29 September 2006
19 July 2006
19 July 2006
19 July 2006
31 December 2005
28 November 2005
28 November 2005
29 July 2005
29 July 2005
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
7 May 2002
7 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1471066
Former controllers (1)
17 September 2020
Ceased Syco Entertainment Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Sony Music Entertainment International Limited Owns 75–100% of shares
Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Simco Limited This company Owns 75–100% of shares
Ronagold Limited Owns 75–100% of shares
Triple Strings Limited Owns 25–50% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Previous accounting period extended | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 10 January 2025 | Register inspection address has been changed | |||
| 9 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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