Syco Entertainment Limited

Active07197993 Private limited company
Incorporated
22 March 2010 (16 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Accounts type
Full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2010
British
Born October 1959 (67)
Officer history (8 former)
7 August 2025
Resigned Rosenblatt, Ian Isaac as Director
17 September 2020
Resigned Abogado Nominees Limited as Corporate Secretary
17 September 2020
Resigned Jenkins, Simon as Secretary
3 July 2020
Appointed Rosenblatt, Ian Isaac as Director
9 April 2019
Resigned Smith, Michael Anthony as Director
23 March 2010
Resigned Smith, Michael Anthony as Director
23 March 2010
Appointed Smith, Michael Anthony as Director
23 March 2010
Appointed Jenkins, Simon as Secretary
23 March 2010
Appointed Cowell, Simon as Director
23 March 2010
Resigned James, Luciene Maureen as Director
23 March 2010
Resigned Abogado Custodians Limited as Corporate Director
23 March 2010
Resigned Abogado Nominees Limited as Corporate Director
23 March 2010
Appointed Smith, Michael Anthony as Director
22 March 2010
Appointed James, Luciene Maureen as Director
22 March 2010
Appointed Abogado Custodians Limited as Corporate Director
22 March 2010
Appointed Abogado Nominees Limited as Corporate Director
22 March 2010
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9670726
Former controllers (2)
16 September 2020
Ceased Sony Music Entertainment UK Limited — Owns 25–50% of shares
20 January 2017
Ceased Millforth Limited — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Syco Holdings Limited Owns 75–100% of shares
Syco Entertainment Limited This company Owns 75–100% of shares
Crystal Entertainment Limited Owns 75–100% of shares
Maidmetal Limited Owns 75–100% of shares
Over the Top Productions Limited Owns 75–100% of shares
Syco Touring Limited Owns 75–100% of shares
Unit 2 Music Ltd Owns 75–100% of shares
X F Musical Limited Owns 25–50% of shares

Financials

Cash
£184,884
Profit Before Tax
£73,342,398
Current Ratio
18.4x
Return on Equity
220%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 £28,029,084 £32,028,988 £33,371,386
Balance sheet detail
202320222021
Fixed Assets£27,066,087£27,066,087
Current Assets£5,127,250£4,963,212£9,688,750
Debtors£4,942,366£4,905,429£8,175,447
Cash£184,884£57,783£1,513,303
Creditors (< 1 year)£279,140£311£8,725,753
Creditors (> 1 year)£8,725,753
Net Current Assets£4,848,110£4,962,901£962,997
Shareholder Funds£33,371,386£32,028,988£28,029,084

Filings 91

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts30 September 2025
14 January 2026Confirmation statement with no updates31 December 2025
18 December 2025Previous accounting period extended
7 August 2025Termination of appointment of a director
13 January 2025Confirmation statement with no updates31 December 2024
Show all 91 filings

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