SHAZAM ENTERTAINMENT LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 03998831
- Last Updated: 01 Mar 2024
Company Profile
SHAZAM ENTERTAINMENT LIMITED was incorporated on Monday, May 22, 2000 as a Private Limited Company with registered address in LONDON. SHAZAM ENTERTAINMENT LIMITED has the status: Liquidation and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 24 years 5 months and 17 days.
| Name | SHAZAM ENTERTAINMENT LIMITED |
|---|---|
| Company number | 03998831 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apple Inc. Apple Park Way |
Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lynx Capital Ventures Gp Limited Maple Street, W1T 6HB |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SHAZAM ENTERTAINMENT LIMITED | 22 May 2000 |