Syco Holdings Limited

Active09670726 Private limited company
Incorporated
3 July 2015 (11 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Accounts type
Group
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2015
British
Born October 1959 (67)
Officer history (4 former)
7 August 2025
Resigned Rosenblatt, Ian Isaac as Director
17 September 2020
Resigned Jenkins, Simon as Secretary
17 September 2020
Resigned Abogado Nominees Limited as Corporate Secretary
3 July 2020
Appointed Rosenblatt, Ian Isaac as Director
9 April 2019
Resigned Smith, Michael Anthony as Director
28 July 2016
Appointed Jenkins, Simon as Secretary
28 July 2016
Appointed Abogado Nominees Limited as Corporate Secretary
4 September 2015
Appointed Cowell, Simon as Director
3 July 2015
Appointed Smith, Michael Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16420882
Former controllers (2)
21 June 2025
Ceased Simon Cowell — Owns 75–100% of shares
6 October 2022
Ceased Sony Music Entertainment UK Limited — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£110,156,704
Cash
£22,567

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2022 2023 £83,156,809 £110,156,704
Balance sheet detail
202320222021
Fixed Assets£110,134,137
Current Assets£22,666£5,882,454
Debtors£0£5,859,653
Cash£22,567£22,666£22,801
Creditors (< 1 year)£0£7,999,994£36,859,647
Net Current Assets(£30,977,193)
Net Assets£110,156,704£83,156,809
Shareholder Funds£110,156,704£83,156,809£79,156,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Group of companies' accounts30 September 2025
24 June 2026Statement of capital
24 June 2026Share capital filing
24 June 2026Insolvency filing
24 June 2026Resolutions
Show all recent filings

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