Company information:
Shazam Entertainment Limited (No: 03998831)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 22-May-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Feb-2021
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: PETER RONALD DENWOOD ( DOB: Mar-1963 From: Sep-2018 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-2018 )
Resigned Director: CHRISTOPHER JACQUES PENROSE BARTON ( From: Jul-2000 To: Mar-2003 )
Resigned Director: CHRISTOPHER JACQUES PENROSE BARTON ( From: Sep-2013 To: Sep-2018 )
Resigned Director: AJAY CHOWDHURY ( DOB: Apr-1962 From: Jul-2001 To: Feb-2008 )
Resigned Director: ANDREW RAYMOND FISHER ( DOB: Apr-1969 From: Mar-2005 To: Sep-2018 )
Resigned Director: ANIL HANSJEE ( DOB: Sep-1967 From: Sep-2003 To: Mar-2004 )
Resigned Director: BRENT SHAWZIN HOBERMAN ( DOB: Nov-1968 From: Dec-2012 To: Dec-2015 )
Resigned Director: HUNTSMOOR LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Director: KENNETH RICHARD ANDRE IBBETT ( DOB: Oct-1955 From: Jul-2001 To: Sep-2003 )
Resigned Director: PHILIP GEORGES INGHELBRECHT ( From: Aug-2000 To: Aug-2002 )
Resigned Director: BRIDGET ANN KERLE ( DOB: May-1953 From: Sep-2018 To: Mar-2019 )
Resigned Director: ROBERT JAY KROLIK ( From: Jun-2015 To: Sep-2018 )
Resigned Director: KEITH LOVELL ( From: Nov-2007 To: Aug-2015 )
Resigned Director: NENAD JOSEPH MAROVAC ( DOB: Feb-1967 From: Mar-2004 To: Sep-2018 )
Resigned Director: DHEERAJ MUKHERJEE ( From: Sep-2000 To: Jan-2002 )
Resigned Director: SIMON THOMAS MURDOCH ( DOB: Jun-1961 From: Aug-2001 To: Oct-2005 )
Resigned Director: MATTHEW JOHN MURPHY ( From: May-2011 To: Sep-2018 )
Resigned Director: PATRICK PARODI ( From: Mar-2006 To: Feb-2011 )
Resigned Director: ANTHONY JOHN PEARSON ( DOB: Oct-1957 From: Oct-2006 To: Dec-2013 )
Resigned Director: RICHARD JENNINGS RILEY ( DOB: Aug-1973 From: Apr-2013 To: Sep-2018 )
Resigned Director: JEREMY ROEST ( From: Aug-2002 To: Oct-2004 )
Resigned Director: CHRISTOPHER ANTHONY SMART ( DOB: Jan-1955 From: Feb-2008 To: Jun-2015 )
Resigned Director: VIJAY SOLANKI ( DOB: Dec-1968 From: Jan-2002 To: Mar-2003 )
Resigned Director: JOHN LEO SYKES ( From: Feb-2011 To: Jun-2016 )
Resigned Director: BRENT TOWNSHEND ( From: Sep-2003 To: Jan-2006 )
Resigned Director: AVERY LI-CHUN WANG ( From: Jul-2000 To: Mar-2004 )
Resigned Director: CHEE SHYAN WONG ( From: Mar-2004 To: May-2011 )
Resigned Director: LAUREN JANE ZALAZNICK ( DOB: Jan-1963 From: Apr-2014 To: Sep-2018 )
Resigned Secretary: PHILIP GEORGES INGHELBRECHT ( From: Jun-2001 To: Aug-2002 )
Resigned Secretary: BRIDGET KERLE ( From: Sep-2010 To: Sep-2018 )
Resigned Secretary: KEITH LOVELL ( From: Jan-2006 To: Sep-2010 )
Resigned Secretary: MATTHEW ROSS MCCANN ( From: Aug-2002 To: Oct-2005 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: May-2000 To: Jul-2001 )
Resigned Secretary: ROBERT DAVID WINDER ( DOB: Aug-1950 From: Oct-2005 To: Jan-2006 )
Persons of Significant Control:
Lynx Capital Ventures Gp Limited, 32 Maple Street London Maple Street, London, W1T 6HB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-09-21)
Apple Inc., One Apple Park Way, Cupertino, California 95014, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21)