SYCO ENTERTAINMENT LIMITED
Get an alert when SYCO ENTERTAINMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£150K
-18.7% vs 2023
Net assets
£33M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£139
-100% lowest in 3 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£57,602 | -£139 | |
| Profit before tax | — | — | £7,999,904 | £73,342,398 | -£139 | |
| Net profit | — | £65,009,516 | — | £73,342,398 | -£139 | |
| Cash | — | £1,513,303 | £57,783 | £184,884 | £150,256 | |
| Total assets less current liabilities | — | £28,029,084 | £32,028,988 | £33,371,386 | £33,371,247 | |
| Net assets | — | — | — | £33,371,386 | £33,371,247 | |
| Equity | £39,446,256 | £28,029,084 | £32,028,988 | £33,371,386 | £33,371,247 | |
| Average employees | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
-18.7%
£184,884 £150,256
-
Net assets
0%
£33,371,386 £33,371,247
-
Employees
—
Not reported
-
Operating profit
+99.8%
-£57,602 -£139
-
Profit before tax
-100%
£73,342,398 -£139
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.2% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | 0.8% | 0.7% | |
| Current ratio | — | — | — | 18.37x | 20.45x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- SYCO ENTERTAINMENT LIMITED · parent
- Maidmetal Limited 100%
- Maidmetal Entertainment Limited 100%
- Syco Entertainment Inc 100%
- Saban Brands Music LLC 100%
- The Rush Productions LLC 100%
- Musica Entertainment LLC 100%
- Crystal Entertainment Limited 100%
- Syco Touring Limited 100%
- Over The Top Productions Limited 100%
- Star Receivables Limited 100%
- Unit 2 Music Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWELL, Simon | Director | 2010-03-23 | Oct 1959 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Simon | Secretary | 2010-03-23 | 2020-09-17 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-03-22 | 2020-09-17 |
| JAMES, Luciene Maureen | Director | 2010-03-22 | 2010-03-23 |
| ROSENBLATT, Ian Isaac | Director | 2020-07-03 | 2025-08-07 |
| SMITH, Michael Anthony | Director | 2010-03-23 | 2019-04-09 |
| SMITH, Michael Anthony | Director | 2010-03-23 | 2010-03-23 |
| ABOGADO CUSTODIANS LIMITED | Corporate Director | 2010-03-22 | 2010-03-23 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2010-03-22 | 2010-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-18 | Active |
| Sony Music Entertainment Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-09-16 |
| Millforth Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-04-06 | Ceased 2017-01-20 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-10 MA Memorandum articles
- 2022-10-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type small | |
| 2022-10-10 | MA | incorporation | Memorandum articles | |
| 2022-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type small | |
| 2021-09-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-03-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.