SHAZAM ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAZAM ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHAZAM ENTERTAINMENT LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998831. The accounts status is GROUP and accounts are next due on 31/12/2020.
SHAZAM ENTERTAINMENT LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998831. The accounts status is GROUP and accounts are next due on 31/12/2020.
SHAZAM ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2020 | 02/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2018-09-21 | CURRENT | ||
PETER RONALD DENWOOD | Mar 1963 | American | Director | 2018-09-21 | CURRENT |
DR SIMON THOMAS MURDOCH | Jun 1961 | British | Director | 2001-08-01 UNTIL 2005-10-26 | RESIGNED |
MR JOHN LEO SYKES | May 1955 | Usa | Director | 2011-02-10 UNTIL 2016-06-30 | RESIGNED |
MR NENAD JOSEPH MAROVAC | Feb 1967 | British | Director | 2004-03-12 UNTIL 2018-09-21 | RESIGNED |
MR CHRISTOPHER ANTHONY SMART | Jan 1955 | British | Director | 2008-02-28 UNTIL 2015-06-24 | RESIGNED |
JEREMY ROEST | Oct 1954 | British | Director | 2002-08-07 UNTIL 2004-10-15 | RESIGNED |
VIJAY SOLANKI | Dec 1968 | British | Director | 2002-01-31 UNTIL 2003-03-21 | RESIGNED |
ANTHONY JOHN PEARSON | Oct 1957 | British | Director | 2006-10-30 UNTIL 2013-12-05 | RESIGNED |
PATRICK PARODI | Jan 1967 | French | Director | 2006-03-30 UNTIL 2011-02-28 | RESIGNED |
MR MATTHEW JOHN MURPHY | Dec 1966 | American | Director | 2011-05-12 UNTIL 2018-09-21 | RESIGNED |
DHEERAJ MUKHERJEE | May 1969 | Indian | Director | 2000-09-25 UNTIL 2002-01-31 | RESIGNED |
MR RICHARD JENNINGS RILEY | Aug 1973 | American | Director | 2013-04-22 UNTIL 2018-09-21 | RESIGNED |
MR KEITH LOVELL | May 1962 | British | Director | 2007-11-29 UNTIL 2015-08-31 | RESIGNED |
MR ROBERT DAVID WINDER | Aug 1950 | British | Secretary | 2005-10-07 UNTIL 2006-01-06 | RESIGNED |
MATTHEW ROSS MCCANN | Feb 1973 | Secretary | 2002-08-07 UNTIL 2005-10-07 | RESIGNED | |
MR KEITH LOVELL | May 1962 | British | Secretary | 2006-01-06 UNTIL 2010-09-22 | RESIGNED |
MS. BRIDGET KERLE | Secretary | 2010-09-22 UNTIL 2018-09-21 | RESIGNED | ||
PHILIP GEORGES INGHELBRECHT | Jul 1972 | Belgian | Secretary | 2001-06-12 UNTIL 2002-08-07 | RESIGNED |
MR ANIL HANSJEE | Sep 1967 | British | Director | 2003-09-23 UNTIL 2004-03-12 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-05-22 UNTIL 2000-06-27 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-22 UNTIL 2001-07-13 | RESIGNED | ||
AVERY LI-CHUN WANG | Jun 1965 | American | Director | 2000-07-27 UNTIL 2004-03-12 | RESIGNED |
LAUREN JANE ZALAZNICK | Jan 1963 | American | Director | 2014-04-09 UNTIL 2018-09-21 | RESIGNED |
MR CHRISTOPHER JACQUES PENROSE BARTON | Aug 1969 | American | Director | 2013-09-20 UNTIL 2018-09-21 | RESIGNED |
CHRISTOPHER JACQUES PENROSE BARTON | Aug 1969 | British | Director | 2000-07-03 UNTIL 2003-03-21 | RESIGNED |
MR AJAY CHOWDHURY | Apr 1962 | British | Director | 2001-07-23 UNTIL 2008-02-28 | RESIGNED |
ANDREW RAYMOND FISHER | Apr 1969 | British | Director | 2005-03-17 UNTIL 2018-09-21 | RESIGNED |
BRENT TOWNSHEND | Nov 1959 | Canadian | Director | 2003-09-24 UNTIL 2006-01-26 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2012-12-13 UNTIL 2015-12-31 | RESIGNED |
KENNETH RICHARD ANDRE IBBETT | Oct 1955 | British | Director | 2001-07-23 UNTIL 2003-09-24 | RESIGNED |
PHILIP GEORGES INGHELBRECHT | Jul 1972 | Belgian | Director | 2000-08-14 UNTIL 2002-08-07 | RESIGNED |
MR CHEE SHYAN WONG | Oct 1960 | New Zealander | Director | 2004-03-12 UNTIL 2011-05-31 | RESIGNED |
MR ROBERT JAY KROLIK | Oct 1968 | American | Director | 2015-06-01 UNTIL 2018-09-21 | RESIGNED |
BRIDGET ANN KERLE | May 1953 | British | Director | 2018-09-21 UNTIL 2019-03-31 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-05-22 UNTIL 2000-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apple Inc. | 2018-09-21 | Cupertino California 95014 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lynx Capital Ventures Gp Limited | 2016-04-06 - 2018-09-21 | London | Ownership of shares 50 to 75 percent |