Syco Touring Limited

Active07470690 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Accounts type
Audit exemption subsidiary
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 30 May 2024
British
Born October 1959 (67)
Officer history (8 former)
7 August 2025
Resigned Rosenblatt, Ian Isaac as Director
30 May 2024
Appointed Cowell, Simon as Director
31 January 2022
Resigned Todd, Benjamin as Director
17 September 2020
Resigned Jenkins, Simon as Secretary
17 September 2020
Resigned Abogado Nominees Limited as Corporate Secretary
2 September 2020
Appointed Rosenblatt, Ian Isaac as Director
4 October 2019
Appointed Todd, Benjamin as Director
9 April 2019
Resigned Smith, Michael Anthony as Director
12 January 2011
Resigned James, Luciene Maureen as Director
12 January 2011
Appointed Jenkins, Simon as Secretary
12 January 2011
Resigned Abogado Custodians Limited as Corporate Director
12 January 2011
Resigned Abogado Nominees Limited as Corporate Director
12 January 2011
Appointed Smith, Michael Anthony as Director
15 December 2010
Appointed James, Luciene Maureen as Director
15 December 2010
Appointed Abogado Custodians Limited as Corporate Director
15 December 2010
Appointed Abogado Nominees Limited as Corporate Director
15 December 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7197993

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Syco Holdings Limited Owns 75–100% of shares
Syco Entertainment Limited 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 This company Owns 75–100% of shares
Unit 2 Music Ltd Owns 75–100% of shares
X F Musical Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 £565,041 £565,041 £565,041
Balance sheet detail
202320222021
Debtors£565,041£565,041£565,041
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£565,041£565,041£565,041
Shareholder Funds£565,041£565,041£565,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts30 September 2025
14 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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