Back to search

Simco Limited

04432262

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Canal Reach, London, N1C 4DB
Incorporated 07/05/2002

Previously known as

Simcow Limited · until 06/02/2004
Spc Entertainment Limited · until 04/04/2003
Pushdirect Limited · until 28/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Abogado Nominees Limited

secretary · Since 20/08/2007

BRITISH

Also on 862 other boards

Mr Michael Anthony Smith

director · Since 17/09/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Mr Christopher Crellin

director · Since 24/02/2023

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Abogado Nominees Limited

corporate secretary · Since 20/08/2007

Reg: 1688036

Also on 862 other boards

Michael Anthony Smith

director · Since 17/09/2020

British · United Kingdom · Age 67

Christopher Crellin

director · Since 24/02/2023

British · United Kingdom · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/03/2003

Instant Companies Limited

corporate nominee director · Resigned 27/03/2003

Hale And Dorr Secretaries Limited

corporate secretary · Resigned 14/04/2003

Wcphd Directors Limited

corporate director · Resigned 14/04/2003

Peter Wareham

secretary · Resigned 29/07/2005

Anthony David Russell

director · Resigned 28/11/2005

Michael John Smellie

director · Resigned 31/12/2005

Robert Stringer

director · Resigned 19/07/2006

Alasdair Thomas Paterson George

secretary · Resigned 29/09/2006

David Pearce

director · Resigned 06/12/2006

Sharon Osbourne

director · Resigned 28/02/2007

Timothy Barry Poland Bowen

director · Resigned 17/04/2008

Dan Constanda

director · Resigned 01/10/2008

Paul Gerard Curran

director · Resigned 04/09/2011

Richard Sanders

director · Resigned 19/09/2011

Gerald Vincent Doherty

director · Resigned 11/11/2011

Michael Anthony Smith

director · Resigned 09/04/2019

Simon Cowell

director · Resigned 17/09/2020

Ian Isaac Rosenblatt

director · Resigned 17/09/2020

William Patrick Rowe

director · Resigned 01/03/2023

Simon Jenkins

secretary · Resigned 27/06/2024

Persons with Significant Control

Sony Music Entertainment Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Canal Reach, London, N1C 4DB

Reg: 1471066 · Companies House · Private Limited Company

Notified 17/09/2020

Former PSCs

Syco Entertainment Limited

Ceased 17/09/2020

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12 Canal Reach
2026-07-07

2 CANAL REACH

post townLondon
2026-07-07

LONDON