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Syco Entertainment Limited

Syco Entertainment Limited is an active company incorporated on 22 March 2010 with the registered office located in London, Greater London. Syco Entertainment Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07197993
Private limited company
Age
15 years
Incorporated 22 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (24 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 20 Jun 2024 (1 year 7 months ago)
Previous address was , 9-13 st. Andrew Street, London, EC4A 3AF, England
Telephone
02073618000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Syco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidmetal Limited
Simon Cowell is a mutual person.
Active
Crystal Entertainment Limited
Simon Cowell is a mutual person.
Active
Maidmetal Entertainment Limited
Simon Cowell is a mutual person.
Active
Syco Touring Limited
Simon Cowell is a mutual person.
Active
Over The Top Productions Limited
Simon Cowell is a mutual person.
Active
Phantom Holdings UK Limited
Simon Cowell is a mutual person.
Active
Phantom Property Holdings UK Limited
Simon Cowell is a mutual person.
Active
Syco Holdings Limited
Simon Cowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £35K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.62M
Decreased by £30K (-0%)
Total Liabilities
-£249K
Decreased by £30K (-11%)
Net Assets
£33.37M
Same as previous period
Debt Ratio (%)
1%
Decreased by 0.09% (-11%)
Latest Activity
Confirmation Submitted
10 Days Ago on 14 Jan 2026
Accounting Period Extended
1 Month Ago on 18 Dec 2025
Ian Isaac Rosenblatt Resigned
5 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Mr Ian Isaac Rosenblatt Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Syco Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr Simon Cowell Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 14 Jan 2026
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 18 Dec 2025
Termination of appointment of Ian Isaac Rosenblatt as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024
Submitted on 21 Jun 2024
Change of details for Syco Holdings Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Simon Cowell on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from , 9-13 st. Andrew Street, London, EC4A 3AF, England to 124 City Road London EC1V 2NX on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Repayment History
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