SHAZAM INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHAZAM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHAZAM INVESTMENTS LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: 07768047. The accounts status is SMALL and accounts are next due on 30/12/2020.
SHAZAM INVESTMENTS LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: 07768047. The accounts status is SMALL and accounts are next due on 30/12/2020.
SHAZAM INVESTMENTS 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 |
|---|---|---|
| 30 / 12 | 31/12/2018 | 30/12/2020 |
Registered Office
SHAZAM INVESTMENTS LIMITED
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1910 LIMITED (until 27/09/2011)
DE FACTO 1910 LIMITED (until 27/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2019 | 21/10/2020 |
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 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-09-09 UNTIL 2011-09-26 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2011-09-09 UNTIL 2011-09-26 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-09-09 UNTIL 2011-09-26 | RESIGNED | ||
| MR RICHARD JENNINGS RILEY | Aug 1973 | American | Director | 2013-10-01 UNTIL 2018-09-21 | RESIGNED |
| ANDREW RAYMOND FISHER | Apr 1969 | British | Director | 2011-09-26 UNTIL 2013-10-01 | RESIGNED |
| MR KEITH LOVELL | May 1962 | British | Director | 2011-09-26 UNTIL 2015-08-31 | RESIGNED |
| BRIDGET ANN KERLE | May 1953 | British | Director | 2011-09-26 UNTIL 2019-03-31 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2011-09-09 UNTIL 2011-09-26 | RESIGNED |
| BRIDGET ANN KERLE | British | Secretary | 2011-09-26 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apple Inc. | 2020-08-21 | Cupertino California 95014 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shazam Entertainment Limited | 2016-04-06 - 2020-08-21 | London | Ownership of shares 75 to 100 percent |