SIMCO LIMITED

active Company number 04432262

Private Limited by Shares · Incorporated on 7th May 2002

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SIC code: 93290
Registered office: London, N1C 4DB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SIMCO LIMITED is a private limited by shares company based in London. It was incorporated on 7th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

3 Directors View directors

97 Companies at address View all 97 Companies in postcode View postcode

SICs

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93290 — Other amusement and recreation activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	20th Aug 2007		Not recorded	View profile
Christopher Crellin	Director	24th Feb 2023		British	View profile
Michael Smith	Director	17th Sep 2020		British	View profile
Sony Music Entertainment Uk Limited	Corporate PSC	17th Sep 2020	—	—	View profile
Syco Entertainment Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 96

Company	Number	Incorporated	Status
ROBOTS AND HUMANS RECORDINGS LIMITED	17411442	20th Aug 2026	active
MESH3 MUSIC LIMITED	16606724	25th Jul 2025	active
CYRANO THEATRE UK LIMITED	15942568	8th Sep 2024	dissolved
SME TWO LIMITED	15915200	23rd Aug 2024	active
ROCK BIDCO LIMITED	15726438	17th May 2024	active

Showing the latest 5 of 96 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th May 2002
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Jun

Timeline

7th May 2002 Company incorporated
7th May 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
7th May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Mar 2003 WCPHD DIRECTORS LIMITED appointed as Corporate director
27th Mar 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Mar 2003 HALE AND DORR SECRETARIES LIMITED appointed as Corporate secretary
14th Apr 2003 WCPHD DIRECTORS LIMITED resigned as Corporate director
14th Apr 2003 HALE AND DORR SECRETARIES LIMITED resigned as Corporate secretary
14th Apr 2003 Anthony Russell appointed as Director
14th Apr 2003 Michael Smellie appointed as Director
14th Apr 2003 Timothy Bowen appointed as Director
14th Apr 2003 Simon Cowell appointed as Director
14th Apr 2003 Peter Wareham appointed as Secretary
29th Jul 2005 Peter Wareham resigned as Secretary
29th Jul 2005 Alasdair George appointed as Secretary
28th Nov 2005 Anthony Russell resigned as Director
28th Nov 2005 Robert Stringer appointed as Director
31st Dec 2005 Michael Smellie resigned as Director
19th Jul 2006 Robert Stringer resigned as Director
19th Jul 2006 David Pearce appointed as Director
19th Jul 2006 Gerald Doherty appointed as Director
29th Sep 2006 Alasdair George resigned as Secretary
29th Sep 2006 Simon Jenkins appointed as Secretary
6th Dec 2006 David Pearce resigned as Director
22nd Dec 2006 Michael Smith appointed as Director
28th Feb 2007 Sharon Osbourne appointed as Director
28th Feb 2007 Sharon Osbourne resigned as Director
20th Aug 2007 Dan Constanda appointed as Director
20th Aug 2007 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
17th Apr 2008 Timothy Bowen resigned as Director
17th Apr 2008 Richard Sanders appointed as Director
1st Oct 2008 Dan Constanda resigned as Director
11th Dec 2008 Paul Curran appointed as Director
4th Sep 2011 Paul Curran resigned as Director
19th Sep 2011 Richard Sanders resigned as Director
11th Nov 2011 Gerald Doherty resigned as Director
6th Apr 2016 Syco Entertainment Limited appointed as Corporate PSC
9th Apr 2019 Michael Smith resigned as Director
3rd Jul 2020 Ian Rosenblatt appointed as Director
17th Sep 2020 Simon Cowell resigned as Director
17th Sep 2020 Ian Rosenblatt resigned as Director
17th Sep 2020 William Rowe appointed as Director
17th Sep 2020 Michael Smith appointed as Director
17th Sep 2020 Sony Music Entertainment Uk Limited appointed as Corporate PSC
17th Sep 2020 Syco Entertainment Limited ceased to be a Corporate PSC
24th Feb 2023 Christopher Crellin appointed as Director
1st Mar 2023 William Rowe resigned as Director
27th Jun 2024 Simon Jenkins resigned as Secretary
31st Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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