SIMCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIMCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMCO LIMITED was incorporated 22 years ago on 07/05/2002 and has the registered number: 04432262. The accounts status is FULL and accounts are next due on 31/12/2024.
SIMCO LIMITED was incorporated 22 years ago on 07/05/2002 and has the registered number: 04432262. The accounts status is FULL and accounts are next due on 31/12/2024.
SIMCO LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-08-20 | CURRENT | ||
| SIMON JENKINS | British | Secretary | 2006-09-29 | CURRENT | |
| MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2020-09-17 | CURRENT |
| CHRISTOPHER CRELLIN | Feb 1973 | British | Director | 2023-02-24 | CURRENT |
| MICHAEL JOHN SMELLIE | Jul 1953 | Australian | Director | 2003-04-14 UNTIL 2005-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-07 UNTIL 2003-03-27 | RESIGNED | ||
| WCPHD DIRECTORS LIMITED | Corporate Director | 2003-03-27 UNTIL 2003-04-14 | RESIGNED | ||
| WILLIAM PATRICK ROWE | Jul 1961 | British | Director | 2020-09-17 UNTIL 2023-03-01 | RESIGNED |
| PETER WAREHAM | British | Secretary | 2003-04-14 UNTIL 2005-07-29 | RESIGNED | |
| ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Secretary | 2005-07-29 UNTIL 2006-09-29 | RESIGNED | |
| SHARON OSBOURNE | Nov 1957 | British | Director | 2007-02-28 UNTIL 2007-02-28 | RESIGNED |
| ROBERT STRINGER | Aug 1962 | British | Director | 2005-11-28 UNTIL 2006-07-19 | RESIGNED |
| MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2006-12-22 UNTIL 2019-04-09 | RESIGNED |
| MR RICHARD SANDERS | Sep 1954 | United States | Director | 2008-04-17 UNTIL 2011-09-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-07 UNTIL 2003-03-27 | RESIGNED | ||
| MR ANTHONY DAVID RUSSELL | May 1945 | British | Director | 2003-04-14 UNTIL 2005-11-28 | RESIGNED |
| IAN ISAAC ROSENBLATT | Nov 1959 | British | Director | 2020-07-03 UNTIL 2020-09-17 | RESIGNED |
| MR DAVID PEARCE | Nov 1967 | British | Director | 2006-07-19 UNTIL 2006-12-06 | RESIGNED |
| MR GERALD VINCENT DOHERTY | May 1958 | British | Director | 2006-07-19 UNTIL 2011-11-11 | RESIGNED |
| MR PAUL GERARD CURRAN | Nov 1955 | British | Director | 2008-12-11 UNTIL 2011-09-04 | RESIGNED |
| MR SIMON COWELL | Oct 1959 | British | Director | 2003-04-14 UNTIL 2020-09-17 | RESIGNED |
| MR DAN CONSTANDA | May 1970 | British | Director | 2007-08-20 UNTIL 2008-10-01 | RESIGNED |
| TIMOTHY BARRY POLAND BOWEN | Feb 1952 | British | Director | 2003-04-14 UNTIL 2008-04-17 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2003-03-27 UNTIL 2003-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | 2020-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Syco Entertainment Limited | 2016-04-06 - 2020-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |