S Club Entertainment Limited. Head office in London. Check Director.

S Club Entertainment Limited, London

S Club Entertainment Limited is a private limited company. Registered at 4 Pancras Square, London N1C 4AG, this 1 year old firm was incorporated on 2023-02-08 and is categorised as "sound recording and music publishing activities" (SIC code: 59200).
4 directors can be found in the business: Adam B. (appointed on 21 February 2023), Alex D. (appointed on 21 February 2023), Simon F. (appointed on 08 February 2023). Among the secretaries (1 in total), we can name: Abolanle A. (appointed on 21 February 2023).

About
Name: S Club Entertainment Limited
Number: 14649937
Incorporation date: 2023-02-08
End of financial year: 31 December


Address:	4 Pancras Square London N1C 4AG
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Universal Music Operations Limited

21 February 2023

Address	4 Pancras Square, London, N1C 4AG, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00950138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xix Management Uk Limited

8 February 2023 - 10 February 2024

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03627769
Nature of control:	25-50% voting rights 25-50% shares

The date for S Club Entertainment Limited confirmation statement filing is 2024-02-21. The target date for a subsequent statutory accounts filing is 30 September 2024.

2 persons of significant control are listed in the Companies House, namely: Universal Music Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pancras Square, N1C 4AG London. Xix Management Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On February 8, 2023 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On February 8, 2023 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, February 2023 \| capital	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, February 2023 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 27th, February 2023 \| incorporation	Free Download
SH01	Capital declared on February 17, 2023: 0.04 GBP filed on: 22nd, February 2023 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control February 21, 2023 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	On February 21, 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AP03	On February 21, 2023 - new secretary appointed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AP01	On February 21, 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control February 21, 2023 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2023 \| incorporation	Free Download (47 pages)
AA01	Current accounting reference period shortened from February 28, 2024 to December 31, 2023 filed on: 8th, February 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Xix Management Uk Limited Suite 1 259a Pavilion Road London SW1X 0BP United Kingdom to 4 Pancras Square London N1C 4AG on February 8, 2023 filed on: 8th, February 2023 \| address	Free Download (1 page)

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