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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cowell, Simon
    Born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address124, City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110,156,704 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Rosenblatt, Ian Isaac
    Solicitor born in November 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 3
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-23
    OF - Director → CIF 0
    icon of calendar 2010-03-23 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-03-22 ~ 2010-03-23
    PE - Director → CIF 0
  • 6
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address9, Derry Street, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-03-22 ~ 2010-03-23
    PE - Director → CIF 0
    2010-03-22 ~ 2020-09-17
    PE - Secretary → CIF 0
  • 8
    icon of address9, Derry Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SYCO ENTERTAINMENT LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Administrative Expenses
-57,602 GBP2022-04-01 ~ 2023-03-31
-96 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
73,400,000 GBP2022-04-01 ~ 2023-03-31
8,000,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
73,342,398 GBP2022-04-01 ~ 2023-03-31
7,999,904 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
28,523,276 GBP2023-03-31
27,066,087 GBP2022-03-31
Debtors
4,942,366 GBP2023-03-31
4,905,429 GBP2022-03-31
Cash at bank and in hand
184,884 GBP2023-03-31
57,783 GBP2022-03-31
Current Assets
5,127,250 GBP2023-03-31
4,963,212 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-279,140 GBP2023-03-31
Net Current Assets/Liabilities
4,848,110 GBP2023-03-31
4,962,901 GBP2022-03-31
Total Assets Less Current Liabilities
33,371,386 GBP2023-03-31
32,028,988 GBP2022-03-31
Equity
Called up share capital
200,200 GBP2023-03-31
200,200 GBP2022-03-31
200,200 GBP2021-03-31
Other miscellaneous reserve
6,847,000 GBP2023-03-31
6,847,000 GBP2022-03-31
Retained earnings (accumulated losses)
26,324,186 GBP2023-03-31
24,981,788 GBP2022-03-31
20,981,884 GBP2021-03-31
Equity
33,371,386 GBP2023-03-31
32,028,988 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-72,000,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
28,523,276 GBP2023-03-31
27,066,087 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
18 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
4,942,348 GBP2023-03-31
Current
4,905,429 GBP2022-03-31
Amounts owed to group undertakings
Current
278,811 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
259 GBP2023-03-31
241 GBP2022-03-31
Equity
Called up share capital
200,200 GBP2023-03-31
200,200 GBP2022-03-31
Profit/Loss
73,342,398 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SYCO ENTERTAINMENT LIMITED
    Info
    Registered number 07197993
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SYCO ENTERTAINMENT LIMITED
    S
    Registered number 7197993
    icon of address124, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House For England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,010 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address124 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    226,831,184 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HALL PASS PRODUCTIONS LIMITED - 2012-11-26
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -342,589 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    565,041 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,844 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    SIMCOW LIMITED - 2004-02-06
    PUSHDIRECT LIMITED - 2003-03-28
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-17
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.